Company Secretary

3 days ago

Bangalore North Karnataka India PlaySimple Games Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Role: Company Secretary Reporting to: CFO, PlaySimple Key Responsibilities / What You'll Do Corporate Governance & Board Support ● Organise and manage Board meetings, Committee and Shareholding meetings, including General Meetings (AGM/EGM) for Holding and Subsidiary companies. ● Draft agenda, minutes, and resolutions, and ensure timely filings with regulatory authorities for all the entities. ● Maintain statutory filings with MCA as well as the regulated bodies of the Subsidiary ● Advise the Board on governance framework and best practices, regulatory changes, and corporate law matters. Compliance and Regulatory Reporting/Management ● Oversee compliance with Companies Act, FEMA, RBI, Legal and related corporate laws. ● Handle filings with MCA, SEBI, RBI and FEMA. ● Manage foreign subsidiary governance, cross -border compliance, and reporting requirements Liaison & Advisory ● Act as the nodal point for regulators, auditors, and external consultants. ● Provide strategic advisory on corporate structuring, including employee incentive schemes, shareholder agreements, and regulatory risks. ● Guide management on compliance requirements for fundraising, M&A, and international operations Subsidiary & MNC Structure Management ● Ensure compliance of Indian and foreign subsidiaries with local laws. ● Oversee group -level governance and harmonize compliance across entities. ● Support in entity restructuring, inter -company agreements, and transfer ● pricing documentation in coordination with finance/legalRequirements Skills & Qualifications ● Qualified Company Secretary, FCS with 10+ years of experience. ● Strong understanding of corporate law, SEBI Listing Regulations, FEMA, and cross -border structures. ● Experience working in or with MNC subsidiaries is preferred. ● Excellent drafting, communication, and stakeholder management skills. ● Ability to balance in -house execution with external advisors. ● Legal qualifications.

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