
Corporate Governance Expert
5 days ago
Corporate Governance Expert
">- We are seeking a highly skilled professional to strengthen our corporate governance framework and ensure full compliance with statutory authorities.
- Organize, convene, and attend Board, Committee, and Shareholders' meetings; draft agendas, notices, and minutes.
- Ensure timely filing of resolutions, returns, and reports with the Ministry of Corporate Affairs (MCA) and Registrar of Companies (ROC).
- Advise the Board on best practices in corporate governance, ethics, and risk management.
- Maintain statutory registers, records, and documents in compliance with the Companies Act, 2013.
- Draft, review, and update Board policies, charters, and frameworks for governance.
- Ensure compliance with all applicable laws and regulations, including MCA & ROC, SEBI, RBI, FEMA, and other relevant authorities.
- Act as the compliance officer for liaising with statutory bodies, regulators, and auditors.
- Draft, review, and monitor internal compliance policies (AML, KYC, Data Privacy, and Cybersecurity).
- Handle issuance, transfer, buyback, and allotment of shares, ESOPs, and other securities.
- Manage cap table and ensure compliance with shareholding reporting norms.
- Draft, vet, and maintain key corporate policies (Whistleblower, Insider Trading, Risk Management, Data Protection, etc.).
- Provide guidance on corporate restructuring, mergers, acquisitions, and fundraising from a compliance standpoint.
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