Unified Vision Capital - Manager - Secretarial & Compliance - Private Equity/Investment Banking

Business : Private Equity/Investment Banking.

Responsibilities:

- Convene and manage Board, General, and Committee meetings, ensuring compliance with core secretarial and governance functions.

- File compliance-related e-forms and returns (half-yearly, quarterly, annual) with the Registrar of Companies (ROC) and other statutory authorities.

- Maintain corporate secretarial records, statutory registers, and internal documentation/databases.

- Assist with secretarial audit, statutory audit, and internal audit.

- Assist in AIF related compliances managed by the Group Company.

- Liaise with external agencies such as Registrars and Transfer Agents (RTAs), Depositories, Merchant Bankers, and other intermediaries.

- Assist in company incorporation, LLP registration, and other statutory registrations such as GST, PAN, Import/Export Code (IEC), and MSME.

- Draft and prepare Board Reports and Annual Reports for the Company and group companies.

- Handle event-based compliances, including filings related to conversion of entities, director appointments, share issuances, rights issues, etc.

- Manage FEMA compliances, including ODI, FDI filings, FC-GPR, Foreign Assets and Liabilities (FLA) reports, and Annual Performance Reports (APR).

- Liaise with government authorities such as ROC, DGFT, Stamp Duty Departments, and others for regulatory approvals and compliance.

- Manage general corporate compliance, policy formulation, and documentation.

- Stay updated with amendments to the Companies Act, SEBI Regulations, Secretarial Standards, and other applicable legal/regulatory frameworks, ensuring timely compliance