Company Secretary

3 days ago

Andheri, Maharashtra, India Agraga Logistics Full time ₹ 12,00,000 - ₹ 15,00,000 per year

Role Overview

We are looking for a qualified and detail-oriented Company Secretary (CS) to join our Mumbai office. This role will oversee all corporate secretarial, regulatory, and governance functions and play a key role in supporting investor transactions and fundraising documentation as the company scales its operations in India and abroad.

Key Responsibilities

Secretarial & Corporate Compliance

  • Manage statutory registers, company records, and minutes of Board, Committee, and General Meetings
  • Prepare and file forms with the Registrar of Companies (ROC), including MGT-7, AOC-4, MGT-14, PAS-3, DIR-12, SH-7, etc.
  • Draft resolutions, meeting agendas, notices, and minutes in accordance with the Companies Act, 2013
  • Ensure timely filings and full compliance with MCA and other regulatory bodies

Fundraising & Transaction Support

  • Support the CFO in preparing and reviewing fundraising documentation, including Share Subscription Agreements (SSA), Shareholders' Agreements (SHA), board resolutions, and investor consents
  • Coordinate cap table updates and share allotments (including CCPS/CCD instruments)
  • Liaise with external counsel and investors for due diligence and documentation workflows
  • Handle secretarial processes around valuation reports, Form PAS-3, and regulatory compliance for equity issuance

Share Capital & ESOP Administration

  • Maintain updated shareholding records and cap tables
  • Support design, rollout, and administration of ESOP plans, including drafting resolutions and filings
  • Assist in managing share transfers and employee-related equity documentation

FEMA/FDI & Cross-Border Compliance

  • Ensure compliance with FEMA regulations for foreign investments, including FC-GPR filings, FLA returns, and RBI correspondence
  • Support in governance and regulatory compliance for international subsidiaries, where applicable

Internal Compliance & Governance

  • Maintain compliance under Shops & Establishments Act, POSH, and other applicable laws
  • Collaborate with Finance and HR teams for cross-functional compliance and audits
  • Develop and maintain a compliance calendar and documentation archive
  • Review and vet contracts for day-to-day business operations

Required Qualifications

  • Qualified Company Secretary (ICSI)
  • 3–6 years of experience in corporate secretarial roles, ideally in a startup or VC/PE-backed company
  • Strong knowledge of Companies Act, ROC/MCA procedures, and FEMA regulations
  • Prior experience in managing equity raises, due diligence support, and investor documentation

Desired Attributes

  • Strong drafting, documentation, and stakeholder coordination skills
  • High attention to detail and ability to manage tight timelines
  • Ethical, trustworthy, and governance-minded
  • Willingness to work in a fast-paced, high-growth environment with high ownership

Job Types: Full-time, Permanent

Pay: ₹1,200, ₹1,500,000.00 per year

Benefits:

  • Health insurance
  • Provident Fund

Experience:

  • Company Secretary: 3 years (Required)

Work Location: In person

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