Company Secretary

Location : Okhla, Current Delhi

Role Summary

We are seeking a qualified Company Secretary to lead the Company's fundraising, corporate governance, legal, and regulatory compliance functions. The role will partner closely with senior management, investors, lenders, legal advisors, auditors, and regulators to support strategic transactions and ensure robust governance across the group.

Key Responsibilities

Corporate Governance & Secretarial

- Ensure compliance with the Companies Act, 2013, Secretarial Standards, FEMA, RBI regulations, and other applicable laws.
- Manage Board, Committee, and Shareholders' Meetings, including agendas, minutes, resolutions, and action trackers.
- Oversee statutory filings, maintenance of statutory registers, corporate records, and governance documentation across group entities.

Fundraising & Strategic Transactions

- Lead the secretarial and legal workstreams for equity and debt fundraising transactions.
- Coordinate end-to-end investor/lender due diligence, virtual data rooms, and transaction execution.
- Manage transaction documents,



including Shareholders' Agreements (SHA), Share Subscription Agreements (SSA), Debenture Subscription Agreements (DSA), Subscription Agreements, Term Sheets, Security Documents, and other financing documents.
- Manage transaction closings, post-closing compliances, share allotments, corporate actions, and regulatory filings.
- Handle FEMA/RBI compliances, ESOP-related corporate actions, RTA/NSDL/CDSL coordination, and other statutory filings.

Qualifications & Experience

- Qualified Company Secretary (Member of ICSI);
- 4–5 years of post-qualification experience.
- Demonstrated end to end experience in equity and debt fundraising.

Key Skills

- Equity & Debt Fundraising
- Investor Relations & Due Diligence
- SHA, SSA, DSA & Financing Documentation
- Corporate Governance & Secretarial Compliance
- FEMA & RBI Regulations
- Legal Documentation & Contract Management
- Board & Stakeholder Management
- Strong Drafting, Negotiation & Communication Skills

📌 Company Secretary (Delhi)
🏢 Alt Nrg
📍 Delhi