Company Secretary & Compliance Officer

Year    TS, IN, India

Job Description

About the Company


ProYuga develops transformative products in Virtual, Augmented and Mixed reality (

VR, AR, MR

), with

iB Cricket is World's Most Immersive Virtual Reality Cricket



iB Cricket has partnered with

8 IPL teams

across multiple seasons as their Official VR Gaming Partners.

iB Cricket was awarded the "

Best Startup of the Year - VR Technology

" by Entrepreneur India in 2019.

Till date, iB Cricket has thousands of customers spread across

10+ countries

. iB Cricket is the Top Rated VR Cricket game in the Oculus(Meta) store with a rating of '

4.5/5

'.

Know more about iB Cricket:



Website:

ib.cricket/about-us/

iB Cricket Trailer:

https://youtu.be/op7O-zLA71A
We are an unlisted public company and are seeking a qualified professional who will be the guardian of compliance, corporate governance practices, and effective communication with stakeholders.

Key Responsibilities


Regulatory Compliance & Governance


Ensure end-to-end compliance with the

Companies Act, 2013

, FEMA, Securities Laws, and all other applicable laws and regulations.
Prepare, file, and maintain all statutory records, registers, and returns in a timely and accurate manner.
Conduct and document compliance audits to assess adherence to statutory requirements.
Stay updated with amendments to laws, rules, and regulations, and proactively adapt company practices.

Board & Committee Support


Organize and manage Board Meetings, Committee Meetings (Audit, Nomination & Remuneration, CSR, etc.), and General Meetings (GMs).
Draft agendas, circulate notices, prepare board notes, liaise with directors, and record/document minutes accurately.
Advise the Board and committees on compliance, governance, and legal implications of key business decisions.
Assist the Board in implementation of best corporate governance practices.

Shareholder & Investor Relations


Maintain the company's statutory registers and records relating to shareholding.
Handle shareholder queries, grievances, and communications promptly.
Coordinate dividend distribution, rights/bonus issues, transmission and transfer of shares, and corporate action processes.

Legal & Corporate Documentation


Draft, vet, and review contracts, agreements, policies, and other corporate documents.
Safeguard the company's legal interests by advising on matters such as mergers, acquisitions, restructuring, or capital raising (if applicable).
Maintain records of significant policies and ensure periodic reviews.

Liaison & External Relations


Act as the primary point of contact between the company and regulatory/government authorities or external agencies such as ROC, SEBI, RBI, MCA, RTA etc.
Maintain professional networks with peers, regulators, and industry associations to ensure timely guidance and support in compliance-related queries.
Interface with auditors, legal advisors, and consultants for statutory and compliance matters.

HR Compliance & Coordination


Ensure compliance with applicable HR and labour laws including the Shops and Establishment Act, Payment of Wages Act, Employees' Provident Funds & Miscellaneous Provisions Act, Employees' State Insurance Act, and other relevant statutes.
Coordinate with the HR department to align statutory requirements with company policies and practices.
Monitor timely submission of statutory returns related to payroll, provident fund, gratuity, professional tax, etc.
Facilitate secretarial audits that encompass HR compliance aspects.
Provide guidance on governance-related HR matters to the Board and leadership.

Team Leadership & Development


Lead, mentor, and supervise the compliance/secretarial team, ensuring accuracy and accountability.
Promote a culture of integrity, focus on compliance awareness, and team collaboration.
Build internal compliance processes, checklists, and systems for efficiency and reliability.

Risk Management & Reporting


Identify compliance risks and put in place preventive control measures.
Prepare compliance, governance, and risk reports for the management and board periodically.
Ensure no penalties or defaults arise due to non-compliance.

Qualifications and Experience


Qualified

Company Secretary (CS)

and member of ICSI.
3-4 years of post-qualification experience in company secretarial and compliance functions, preferably in

an unlisted public company

.
Strong working knowledge of

Companies Act, FEMA, and Securities Laws

(knowledge of allied legislations like Income Tax Act and Labour Laws will be an added advantage).

Key Attributes


Meticulous

attention to detail

in all documents and compliance filings.
Absolute commitment to ensuring

100% compliance

with no room for oversight.
Proven

leadership skills

with ability to manage, motivate, and guide a team.
Strong

professional network and industry contacts

for quick resolution of compliance challenges.
Excellent

drafting skills

, communication ability, and stakeholder management.
Ability to flag compliance risks and regulatory changes in advance.

Job Type: Full-time

Pay: ₹800,000.00 - ₹1,200,000.00 per year

Work Location: In person

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Job Detail

  • Job Id
    JD4371497
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    TS, IN, India
  • Education
    Not mentioned
  • Experience
    Year