Corporate Governance Specialist

2 weeks ago

Kanpur, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Summary:

Seeking an experienced corporate governance professional to lead our compliance efforts.

Key Responsibilities:
  • Ensure strict adherence to regulatory requirements in the manufacturing sector.
  • Regularly update senior management on evolving regulatory changes, ensuring timely compliance.

Board & Committee Meetings:
  • Organize and manage Board Meetings, Annual General Meetings (AGMs), and Committee Meetings effectively.
  • Draft agendas, minutes, and resolutions according to corporate governance standards.

Statutory Record Keeping:
  • Maintain accurate and up-to-date statutory records, registers, and filings as per Companies Act, ROC, MCA, and SEBI guidelines.

Regulatory Liaison:
  • Act as key liaison between the organization and regulatory authorities, auditors, legal advisors, and stakeholders for smooth operations.

Legal & Regulatory Support:
  • Provide expert advice to senior management on contracts, agreements, and corporate governance matters.
  • Assist in managing litigation, drafting, and reviewing contracts, memorandums, and agreements.

Timely Filings and Disclosures:
  • E nsure timely and accurate filings of returns, disclosures, and statutory reports under Companies Act and applicable laws.

Corporate Governance & Risk Management:
  • Enhance corporate governance structures, practices, and policies to minimize risks.
  • Contribute to risk management strategies, corporate compliance, and internal controls.

IPO Launch Support:
  • Coordinate and manage all legal and regulatory aspects of IPO process efficiently.
  • Collaborate with senior management, investment bankers, and legal teams for successful IPO launch.
  • Ensure necessary filings, documentation, and compliance with SEBI, ROC, and regulatory bodies for IPO execution.

Advisory Role:
  • Advise senior management on the regulatory impact of business decisions and strategies effectively.

Qualifications:
  • Fully qualified Company Secretary (CS) with ICSI membership is essential.
  • 5+ years of CS experience in a manufacturing company is required.
  • Strong knowledge of Companies Act, SEBI guidelines, FEMA, and corporate laws is necessary.
  • Experience in handling corporate governance, compliance, and regulatory matters is preferred.
  • Law degree (LLB) is an added advantage.
  • Excellent communication, drafting, and negotiation skills are essential.
  • Able to work independently and collaborate with multiple stakeholders effectively.

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