Company Secretary-Legal
Department: Legal & Compliance
Location: Mumbai, India (Onsite)- Andheri East.
Experience: 3-6 years
Employment Type: Full-Time
About Agraga
Agraga is a fast-growing, tech-led cross-border logistics platform streamlining freight, warehousing, customs, and trade finance for MSMEs and enterprises. Backed by leading institutional investors, Agraga is redefining how global trade is executed by digitizing the logistics-finance stack.
Role Overview
We are looking for a qualified and detail-oriented Company Secretary (CS) to join our Mumbai office. This role will oversee all corporate secretarial, regulatory, and governance functions and play a key role in supporting investor transactions and fundraising documentation as the company scales its operations in India and abroad.
Key Responsibilities
Secretarial & Corporate Compliance
Manage statutory registers, company records, and minutes of Board, Committee, and General Meetings
Prepare and file forms with the Registrar of Companies (ROC), including MGT-7, AOC-4, MGT-14, PAS-3, DIR-12, SH-7, etc.
Draft resolutions, meeting agendas, notices, and minutes in accordance with the Companies Act, 2013
Ensure timely filings and full compliance with MCA and other regulatory bodies
Fundraising & Transaction Support
Support the CFO in preparing and reviewing fundraising documentation, including Share Subscription Agreements (SSA), Shareholders' Agreements (SHA), board resolutions, and investor consents
Coordinate cap table updates and share allotments (including CCPS/CCD instruments)
Liaise with external counsel and investors for due diligence and documentation workflows
Handle secretarial processes around valuation reports, Form PAS-3, and regulatory compliance for equity issuance
Share Capital & ESOP Administration
Maintain updated shareholding records and cap tables
Support design, rollout, and administration of ESOP plans, including drafting resolutions and filings
Assist in managing share transfers and employee-related equity documentation
FEMA/FDI & Cross-Border Compliance
Ensure compliance with FEMA regulations for foreign investments, including FC GPR filings, FLA returns, and RBI correspondence
Support in governance and regulatory compliance for international subsidiaries, where applicable
Internal Compliance & Governance
Maintain compliance under Shops & Establishments Act, POSH, and other applicable laws
Collaborate with Finance and HR teams for cross-functional compliance and audits
Develop and maintain a compliance calendar and documentation archive
Review and vet contracts for day-to-day business operations
Required Qualifications
Qualified Company Secretary (ICSI)
3-6 years of experience in corporate secretarial roles, ideally in a startup or VC/PE backed company
Strong knowledge of Companies Act, ROC/MCA procedures, and FEMA regulations
Prior experience in managing equity raises, due diligence support, and investor documentation
Desired Attributes
Strong drafting, documentation, and stakeholder coordination skills
High attention to detail and ability to manage tight timelines
Ethical, trustworthy, and governance-minded
Willingness to work in a fast-paced, high-growth environment with high ownership
Job Type: Full-time
Pay: ₹90,000.00 - ₹100,000.00 per month
Benefits:
Health insurance
Paid sick time
Provident Fund
Work Location: In person
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