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Corporate Governance and Compliance Specialist
1 month ago
Monocept Consulting Private Limited is a dynamic IT services company seeking an experienced Corporate Governance and Compliance Specialist to lead our statutory, legal, and governance requirements. The ideal candidate will have a strong understanding of corporate governance, compliance, and risk management in the IT services industry.
About UsWe are a leading provider of IT services with a strong focus on delivering high-quality solutions to our clients. Our team of experts is committed to providing exceptional service and support to our customers.
Salary: ₹800,000 - ₹1,200,000 per annum
Job DescriptionKey Responsibilities:- Corporate Governance and Compliance:
Ensure compliance with relevant laws and regulations, including the Companies Act, 2013, and SEBI regulations.
Oversee the timely filing of all statutory forms, returns, and documents with the Registrar of Companies (RoC).
Maintain statutory registers, records, and ensure proper documentation of board meetings and AGMs. - Board and Shareholder Meetings:
Organize and prepare notices, agendas, minutes, and resolutions for Board Meetings, General Meetings, and Committee meetings.
Attend meetings to provide advice on governance, compliance, and legal matters.
Liaise with directors, shareholders, and stakeholders regarding corporate legal affairs. - Contract Management:
Review, draft, and negotiate IT service contracts, NDAs, and other agreements.
Manage and monitor contract renewals and ensure compliance with contractual obligations. - Statutory Filings and Documentation:
Handle MCA filings, including annual returns, financial statements, and other necessary documents.
Ensure secretarial and legal documentation is maintained and easily accessible. - Risk Management and Legal Advisory:
Advise management on corporate governance, risk mitigation, and compliance matters.
Collaborate with external legal advisors when needed on critical legal issues. - Stakeholder Communication:
Act as the point of contact for all regulatory bodies, investors, and external stakeholders.
Handle any corporate restructuring or compliance-related communication as needed.
- Mandatory: Associate/Fellow Member of- ICSI (Institute of Company Secretaries of India).
- Bachelor's degree in: Law, Commerce, or any relevant field.
- Experience: 2-3 years of post-qualification experience in a company secretarial role, ideally within the IT services/consulting industry.
- A competitive salary package.
- Ongoing training and professional development opportunities.
- A dynamic and supportive work environment.
