Executive - Corporate Governance Specialist

2 days ago


Pune, Maharashtra, India beBeeCorporateGovernance Full time ₹ 60,000 - ₹ 80,000
Job Description

We are seeking a skilled Executive - Corporate Governance professional to join our team. This role involves managing corporate governance and compliance, including drafting legal documents and ensuring adherence to relevant laws and regulations.

This position requires a qualified professional with 2-4 years of experience in corporate governance and secretarial matters. The ideal candidate will have a strong understanding of the Companies Act 2013 and FEMA.

The Executive - Corporate Governance will be responsible for drafting various resolution, minutes, notice and agenda for Board Meetings, General Meetings, Committee Meetings, communications, and other secretarial documents. They will also be involved in conducting Board Meetings, General Meetings, Committee Meetings in accordance with the Secretarial Standards.

Furthermore, the successful candidate will handle ROC Return filing, RBI filing, and other related statutory filings. They will also support due diligence activities and handle FEMA compliances relating to foreign direct investments.

Key Responsibilities
  1. Drafting various resolution, minutes, notice and agenda for Board Meetings, General Meetings, Committee Meetings, communications, and other secretarial documents.
  2. Conducting Board Meetings, General Meetings, Committee Meetings in accordance with the Secretarial Standards.
  3. Handling ROC Return filing, RBI filing, and other related statutory filings.
  4. Supporting due diligence activities.
  5. Handling FEMA compliances relating to foreign direct investments.
  6. Liaising with bankers, cross-functional teams, auditors on regulatory matters.
  7. Assisting in secretarial audit, statutory audit, Internal audit.
  8. Managing ESOP scheme of the company.


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