Legal and Compliance Manager

Company Secretarial Profile:

1. Associate Member of The Institute of Company Secretaries of India.
2. Liaising with auditors, lawyers, advisers, ROC and accountants etc.
3. Inform the Board and management committees on all statutory requirements to ensure that business is conducted in a proper and effective manner and company is in compliance at all times
4. Comply with RBI, Company Law, ROC regulations & filings for company and individual directors
5. Maintain minutes of Board and member’s meeting and statutory registers and records of the company, in compliance of Companies Act, 2013 rules and regulation made thereunder and amendments thereto.
6. Maintain records of all the investee companies i.e. Shareholders Agreements, Share Certificates, term sheets, Due Diligence reports, valuation reports, Auditors Report etc.
7. Maintain all documents pertaining to portfolio companies, investment amounts, tranche disbursements etc in hard and soft format.
8. Responsible for all compliances under the Companies Act, 2013 and other corporate laws as applicable to the company.

Legal Profile

1. Draft agreements such as MOU, NDA, LLP Agreement, Contracts, SHA, TS, Mandate, Channel Partner Agreement
2. Follow-up & liaise with parties for receipt of agreements

• File and scan agreements for company records

1. Advise the management on legal & compliance matters
2. Liaison between the company and legal consultants