Website:
kwanventures.com
Job details:
About the opportunity
We are hiring a Lead Company Secretary for a large, listed company in the heavy manufacturing and infrastructure space, headquartered in Mumbai. The organisation operates through a complex multi-entity structure and subsidiaries across India, making governance depth and listed company compliance experience critical for this role.
Key responsibilities
Listed company compliance & SEBI LODR
- Own end-to-end compliance with SEBI LODR, Companies Act, and all applicable stock exchange requirements
- Ensure timely and accurate filings with BSE/NSE, MCA, and other regulatory bodies
- Manage board meeting and AGM/EGM processes — notices, agenda, minutes, and post-meeting compliance
- Monitor regulatory changes and assess their impact on the company's governance framework
Multiple legal entities & subsidiary governance
- Oversee secretarial and governance functions across multiple legal entities and subsidiary companies
- Maintain statutory registers, records, and compliance calendars across all entities
- Coordinate with entity-level teams to ensure consistent governance standards across the group
- Support board meetings, resolutions, and filings across the subsidiary structure
Related party transactions
- Monitor, review, and manage all related party transactions in compliance with SEBI and Companies Act requirements
- Prepare and present RPT disclosures to the Audit Committee and Board
- Maintain robust RPT registers and ensure timely approvals and reporting
Project & asset governance
- Support governance requirements for large capital projects, asset acquisitions, and project financing structures
- Assist in due diligence, transaction structuring, and documentation for new project entities and JVs
- Manage lender compliance and covenant reporting obligations at entity level where applicable
Board & stakeholder management
- Serve as the primary interface between the Board, committees, and senior management on all governance matters
- Support the preparation of Board presentations, committee reports, and governance disclosures
- Liaise with external legal counsel, auditors, registrars, and regulatory authorities
Ideal candidate
- Qualified Company Secretary (ACS/FCS) mandatory
- 8+ years of post-qualification experience with significant exposure to listed company secretarial functions
- Deep understanding of SEBI LODR, related party transaction frameworks, and Companies Act compliance
- Based in or open to relocating to Mumbai
Click on Apply to know more.
