Responsible for managing corporate governance, secretarial compliances, Board and Committee processes, regulatory filings, and ensuring compliance with applicable corporate, securities, and foreign exchange laws.
· Handling Secretarial and Regulatory Compliance functions.
· Managing Board, Committee, AGM and EGM processes including agenda preparation, minutes, resolutions and statutory compliances.
· Advising management and Board on provisions of the Companies Act, FEMA, corporate governance requirements and regulatory matters.
· Managing incorporation and governance of domestic and overseas subsidiaries.
· Coordinating and managing due diligence
· Handling FEMA compliance relating to Overseas Investment, foreign subsidiaries and regulatory filings.
· Managing statutory registers, secretarial records, annual filings and event-based filings with ROC.
· Liaising with regulators, legal counsels, auditors, investors and consultants on strategic corporate matters.
· Drafting and reviewing Board resolutions, policies, agreements, governance documents and compliance frameworks.
· Facilitating compliance certifications, governance reporting and action item monitoring across the organization.