
In-House Corporate Governance and Compliance Expert
7 days ago
We are seeking a seasoned corporate governance and compliance expert to join our team as an In-House Corporate Governance and Compliance Officer. This role involves independently managing legal, secretarial, compliance, and corporate governance functions.
Key Responsibilities:- Company Secretarial:
- Drafting and managing Board, General, and Committee meeting notices, agendas, minutes, and resolutions.
- Ensuring compliance with regulatory requirements, including Companies Act 2013, FEMA, SEBI, and other applicable laws.
- Managing shareholder activities, including ESOP administration, cap table, issuance of securities, NCRPS/NCD, and share transfers.
- Supporting fundraising transactions, including due diligence, investor onboarding, and secretarial documentation.
- Liaising with external consultants, legal counsels, and regulatory bodies.
- Legal & Commercial Contracts:
- Drafting, reviewing, and negotiating commercial agreements, including vendor contracts, NDAs, SaaS agreements, MoUs, term sheets, and shareholder agreements.
- Managing contract lifecycle and maintaining repository.
- Compliance & Governance:
- Ensuring compliance under FEMA, RBI, POSH, and other specific regulations.
- Leading FEMA filings (FC-GPR, FLA, etc.) and coordinating with RBI consultants.
- Supporting policy development: whistleblower, code of conduct, POSH committee, and risk management.
- Strategic & Advisory:
- Collaborating closely with founders on business structuring, investor due diligence, and secretarial audit preparedness.
- Advising internal stakeholders on legal risk, rights, and obligations, and corporate structuring.
Qualifications:
- Qualified Company Secretary (mandatory); LLB preferred.
- 2–4 years of relevant post-qualification experience.
- Strong working knowledge of corporate law, startup ecosystem, and investment documentation.
- Ability to work independently and manage cross-functional coordination.
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