31 Aug
|
Welspun One
|
Mumbai
31 Aug
Welspun One
Mumbai
Experience working with real estate developers. Robust background in AIF fund compliance, corporate law, and governance. Experience managing multi-entity structuring in real estate, private equity, or infrastructure environments. Expertise in drafting legal documents and overseeing regulatory submissions.
Key responsibilities
Governance & Board Support
Organize and manage Board, Investment Committee, meetings across fund and entity structures.
Maintain statutory records and ensure accurate and timely MCA/ROC filings.
Advise the Board on corporate governance and legal developments.
SEBI AIF & Regulatory Compliance
Ensure end-to-end compliance with SEBI (AIF/ Companies/LLP’s) Regulations, including reporting obligations, PPM updates, and financial disclosures.
Coordinate with SEBI and other regulatory authorities for routine and event-based submissions.
Track regulatory changes and update internal processes accordingly.
Entity Structuring & Legal Oversight
Draft, vet,
and manage legal documentation including contribution agreements, shareholder agreements, and resolutions.
Support acquisition, investment, and exit processes through due diligence and compliance checks.
Ensure structured governance across SPVs and development platforms.
Investor & LP Communication
Oversee investor reporting includes drawdown notices, fund financials, andcapital account statements.
Facilitate onboarding of LPs and ensure KYC/AML/FATCA compliance.
Coordinate LP engagement, investor meets, and routine disclosures.
Audit, Risk & Internal Controls
Coordinate internal audits, secretarial and regulatory audits across fund and group entities.
Maintain governance policies such as Insider Trading Code, ESG-related protocols, and RPT frameworks.
Monitor compliance workflows and implement compliance tools.
📌 Head - Company Secretary (Mumbai)
🏢 Welspun One
📍 Mumbai