Director of Corporate Affairs

1 day ago


Mumbai, Maharashtra, India beBeeGovernance Full time ₹ 60,00,000 - ₹ 1,00,00,000

We are currently seeking a seasoned Corporate Governance Specialist to ensure adherence to corporate laws and maintain high standards of corporate governance. The ideal candidate will serve as a vital link between the board of directors, senior management, shareholders, regulators, and other stakeholders.

Key Responsibilities:
  • Compliance Management
  • Organize, prepare agendas for, and take minutes of board meetings and annual general meetings (AGMs)
  • Provide strategic legal advice to management and the board on business operations, risk, and compliance
  • Maintain statutory books (register of members, directors, etc.) and file necessary returns with regulatory authorities
  • Draft resolutions, board reports, and other corporate documents
  • Ensure timely compliance with ROC filings, including annual returns and financial statements
  • Liaise with external regulators and advisors such as lawyers and auditors
  • Monitor changes in relevant legislation and take appropriate action
  • Assist in corporate restructuring, mergers, acquisitions, or divestments
  • Maintain shareholder relations and handle share transfers and dividend issues
  • Oversee corporate governance practices, policies, and legal controls
  • Liaise with regulatory bodies, government authorities, and external legal counsel
Required Skills & Qualifications:
  • Educational Qualification: Member of the Institute of Company Secretaries
  • Knowledge of corporate laws, securities laws, and compliance frameworks
  • Excellent communication, drafting, and organizational skills
  • High level of integrity and professional ethics


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