Side
Computer Games
CompanySecretary
Neural analysis suggests this role is
optimal for Senior candidates.
“Company Secretary at Side. Skills: Corporate governance, Statutory compliance, Entity management. Manage corporate secretarial function. Maintain statutory registers”
Industry & Context.
What They're Looking For.
Must Have
Bachelor’s degree in Law, Commerce, Business Administration, 5+ years company secretarial/corporate governance experience, Member of Institute of Company Secretaries of India (ICSI)
Nice to Have
Qualified Company Secretary (CS) in India, Chartered Governance Professional, Experience managing entities across multiple jurisdictions
What You'll Do.
Manage corporate secretarial function
Maintain statutory registers
Maintain corporate records
Maintain board meeting minutes
Maintain governance documentation
Coordinate entity incorporation
Coordinate entity dissolution
Coordinate entity restructuring
Coordinate entity liquidation
Ensure compliance with local corporate laws
Ensure compliance with governance obligations
Manage annual compliance calendars
Manage statutory filing requirements
Organize board meetings
Organize committee meetings
Organize shareholder meetings
Prepare board resolutions
Prepare required forms
Coordinate execution of board approvals
Coordinate execution of written resolutions
Coordinate execution of powers of attorney
Support directors with governance matters
Support directors with compliance obligations
Ensure documentation requirements
Ensure filing requirements
Coordinate annual filings
Coordinate beneficial ownership filings
Coordinate director changes
Coordinate share allotments
Coordinate other corporate actions
Liaise with external legal counsel
Liaise with regulators
Liaise with corporate service providers
Ensure AML/KYC compliance
Monitor regulatory changes
Partner with Legal on entity matters
Partner with Tax on entity matters
Partner with Finance on entity matters
Partner with HR on entity matters
Partner with Treasury on entity matters
Partner with external advisors on entity matters
Support due diligence exercises
Support M&A transactions
Support internal restructuring projects
Assist with maintaining governance frameworks
Assist with maintaining delegation matrices
Assist with maintaining signing authority records
Drive standardization of entity management processes
Drive automation of entity management processes
Maintain entity management systems
Enhance entity management systems
Maintain compliance trackers
Enhance compliance trackers
Develop SOPs for global subsidiaries
Develop governance best practices for global subsidiaries
How You'll Work.
Team & Collaboration
Partner with Legal; Partner with Tax; Partner with Finance; Partner with HR; Partner with Treasury; Work with local consultants
Full Job Description
_**Role Summary**_ We are seeking an experienced and detail-oriented Global Company Secretarial professional to manage corporate governance, statutory compliance, and entity management across multiple jurisdictions. The role will support a portfolio of international legal entities and ensure compliance with local corporate laws, governance requirements, board processes, and regulatory filings. The ideal candidate will have strong experience handling multinational entities, coordinating with external advisors, and managing end-to-end secretarial matters in a fast-paced global environment. _**Key Responsibilities**_** Corporate Governance & Entity Management** * Manage the corporate secretarial function for multiple legal entities across global jurisdictions. * Maintain statutory registers, corporate records, board meeting minutes, and governance documentation. * Coordinate incorporation, dissolution, restructuring, and liquidation of entities globally. * Ensure entities remain compliant with local corporate laws and governance obligations. * Manage annual compliance calendars and statutory filing requirements. **Board & Shareholder Support** * Organize board meetings, committee meetings, and shareholder meetings across jurisdictions. * Prepare board resolutions, minutes and required forms as per the governance documentation requirements across jurisdictions * Coordinate execution of board approvals, written resolutions, and powers of attorney. * Support directors with governance-related matters and compliance obligations. * Work with the local consultants to ensure the documentation and filing requirements **Regulatory & Statutory Compliance** * Coordinate annual filings, beneficial ownership filings, director changes, share allotments, and other corporate actions. * Liaise with external legal counsel, notaries, regulators, and corporate service providers. * Ensure compliance with AML/KYC requirements for banks and regulatory authorities. * Monitor regulatory changes
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