Job Description:

Job Title: Head- Company Secretary – Group Corporate Secretarial
Reporting to- Group CFO
Location- Bangalore BO

Role Summary:

We are seeking an experienced and highly accomplished Company Secretary to lead the Group Corporate Secretarial function for India and overseas entities. The role requires deep expertise in corporate laws, FEMA, governance frameworks, restructuring, mergers & acquisitions, and board management across multinational operations.

The incumbent will act as a strategic advisor to the Board, senior leadership, and business teams while ensuring best-in-class corporate governance and regulatory compliance across the Group.

Key Responsibilities

Corporate Governance and Secretarial Compliance

 Lead and manage the corporate secretarial and governance function for all entities across India and international jurisdictions.
 Ensure compliance with the Companies Act 2013, FEMA regulations, RBI guidelines, SEBI regulations (where applicable), and other corporate/statutory laws.
 Oversee all secretarial compliances for subsidiaries, joint ventures,



branch offices, and liaison offices globally.
 Advise the Board and senior management on governance, regulatory developments, and compliance risks.
 Ensure implementation of robust governance frameworks, policies, delegation matrices, and internal controls.

Board and Committee Management

 Organize and manage Board Meetings, Committee Meetings, Annual General Meetings, and Extraordinary General Meetings for the Company and its subsidiaries.

 Prepare and circulate agendas, notes, resolutions, minutes, and action trackers in compliance with statutory timelines.
 Drive Board governance processes and maintain statutory registers, records, and documentation.
 Effectively engage with Directors, Independent Directors, senior leadership, auditors, regulators, and external advisors.

Corporate Restructuring, M and A and Strategic Transactions

 Lead secretarial support for mergers, acquisi

📌 Head- Company Secretary- Group Corporate Secretarial (Bengaluru)
🏢 Talent Leads Consultants
📍 Bengaluru