Sr. Manager- CS & Legal

Camions Logistics Solutions

Gurugram District

On-site

INR 1,800,000 - 2,800,000

Full time

4 days ago
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Job summary

Camions Logistics Solutions is seeking a qualified Company Secretary to independently handle corporate secretarial, legal, regulatory, investor, contract and compliance matters.

The role covers governance, board filings, MCA/FEMA compliance, contract management, investor communications, due diligence for funding rounds, and liaison with regulators, courts and internal teams.

Qualifications

  • Qualified CS from ICSI is mandatory.
  • Experience in corporate secretarial, legal and regulatory work is expected.
  • Experience with MCA filings, FEMA and regulatory compliances is required.

Responsibilities

  • Handle corporate governance and compliance including board meetings and minutes.
  • Manage filings under Companies Act, MCA, FEMA and related standards.
  • Oversee investor relations, share transfers and due diligence for funding rounds.
  • Draft, review and negotiate agreements and contract documents.
  • Coordinate with external lawyers for litigation and regulatory matters.
  • Ensure labour, EPFO, ESIC, and professional tax compliance.

Skills

Company Secretarial Compliance
Companies Act, 2013
ROC/MCA Filings
FEMA Compliance
Secretarial Standards
Corporate Governance
Investor Relations
Shareholders’ Agreement
Funding & Due Diligence
Contract Drafting & Review
Litigation Management
Labour Law Compliance
EPFO / ESIC / Professional Tax
POSH Compliance
Regulatory Compliance

Education

Qualified Company Secretary (CS) from ICSI – Mandatory
LLB/LLM or relevant graduation will be an added advantage

Job description

Position: Company Secretary
Department: Legal & Regulatory
Location:Gurgoan


About the Role

We are looking for a Company Secretary who can independently handle corporate secretarial, legal, regulatory, investor, contract and compliance-related matters.


Key Responsibilities
Corporate Governance & Compliance
  • Handle Board and Committee Meetings and prepare minutes.
  • Manage compliance under the Companies Act, 2013, Secretarial Standards and FEMA.
  • Handle filings such as FLA, FC-TRS, MSME, DPT-3, DIR-3 KYC, CHG-1, CHG-4, DIR-12, MGT-14, AOC-4 XBRL and MGT-7.
  • Maintain statutory registers and company records.
  • Coordinate with investors and internal teams for Board and General Meetings.
  • Support in preparing and maintaining company policies such as CSR Policy.

Investor Relations
  • Review Shareholders Agreements and other transaction documents.
  • Handle share transfer and related compliances.
  • Conduct KYC/World Check for shareholders and nominee directors.
  • Support end-to-end funding rounds, including legal and secretarial due diligence.
  • Review transaction documents, disclosure letters, CP/CS documents and ensure implementation.
  • Prepare communication for investors on Reserved Matters.

Contract Management
  • Draft, review and negotiate customer, vendor, lease and driver service agreements.
  • Identify key risks and important clauses in contracts.
  • Coordinate with internal and external teams for contract execution.

Litigation
  • Coordinate with external lawyers for MACT, Employee Compensation, Payment of Wages and other matters.
  • Review legal documents prepared by external counsels and provide inputs.
  • Represent the company as an Authorised Representative before Courts/Tribunals, whenever required.

Labour & Regulatory Compliance
  • Coordinate with consultants for Labour Law compliance.
  • Handle notices and compliances related to EPFO, ESIC, Professional Tax and other authorities.
  • Monitor monthly, quarterly, half-yearly and annual regulatory filings.
  • Support registrations under Shops & Establishments, Professional Tax, Trade Licence, PF and ESIC.

Other Responsibilities
  • Prepare Authority Letters and Powers of Attorney for vehicle release matters.
  • Handle POSH compliances and annual returns.
  • Manage FSSAI licence applications and renewals.
  • Handle customer audits.
  • Track and coordinate renewal of company insurance policies.
  • Support new registrations and other event-based compliances as required.

Education
  • Qualified Company Secretary (CS) from ICSI – Mandatory
  • LLB/LLM or relevant graduation will be an added advantage.

Must-Have Skills
  • Company Secretarial Compliance
  • Companies Act, 2013
  • ROC/MCA Filings
  • FEMA Compliance
  • Secretarial Standards
  • Corporate Governance
  • Investor Relations
  • Shareholders’ Agreement
  • Funding & Due Diligence
  • Contract Drafting & Review
  • Litigation Management
  • Labour Law Compliance
  • EPFO / ESIC / Professional Tax
  • POSH Compliance
  • Regulatory Compliance
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