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
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