Corporate Governance Expert Sought

24 hours ago


Mumbai, Maharashtra, India Route Mobile Full time

**Corporate Governance Expert Wanted**

We are seeking a highly experienced and skilled corporate governance expert to join our team as a Deputy Company Secretary at Route Mobile in Mumbai. As a key member of our corporate secretarial department, you will play a vital role in ensuring the effective functioning of our organization.

**Responsibilities**

  • Manage the corporate secretarial functions of Route Mobile Limited, its group companies, spread across India and 20+ international locations.
  • Be responsible and manage the secretarial functions of the Group, primarily listed entity route mobile, stock exchange, SEBI LODR, Insider Trading, takeover code etc., and therefore a thorough understanding of companies act and various SEBI regulations is the key.
  • Working knowledge of FEMA, RBI FDI and ODI compliances.
  • Ensuring quarterly, half-yearly, and yearly compliance applicable to listed company.
  • Schedule, plan, and organize Ad hoc/quarterly Board and Board Committee meetings.
  • Prepare agenda and draft minutes of Board/Board Committee Meetings and Directors' Report.
  • Prepare and undertake all statutory and other filings including to the Registrar of Companies and the Ministry of Corporate Affairs.
  • Ensure through the team, to maintain and record Statutory Registers as required under the Companies Act & Rules thereunder.
  • Assist in the preparation of Annual Report and organizing the AGM/EGM.
  • Other day-to-day secretarial work of the Group like new entity formation, managing requirements of statutory & secretarial auditors etc.

**Requirements**

The ideal candidate should possess:

  • ACS Membership of Institute of Company Secretaries of India.
  • Experience: Positions: 1-3 years (two positions) and 5-7 years (one position - LISTED COMPANY EXPERIENCE A MUST) of PQE into core secretarial compliance.
  • A strong corporate and commercial background.
  • Strong interpersonal communication and management skills as the role will involve close interaction with Management and business units.
  • Sound commercial sense and critical thinking skills, a proactive practical approach, and the ability to manage a range of issues involving multiple areas of law, are critical traits necessary for this role.
  • Mature, meticulous analytical and a team player.

**Estimated Salary:** ₹80,00,000 - ₹1,20,00,000 per annum, depending on experience.



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