1077 Fema Jobs - Page 7

Prepare and issue Notice, Convene & Conduct Board Meetings, General Meetings, Audit Committee Meeting, etc.Prepare draft agenda notes, finalise minutes, draft resolutions, to ensure compliance of statutory filings with ROC & MCA. Required Candidate profile CS, 5+ years PQ experience, (minm 3 years as designated CS).Proven exposure in compiling corporate governance report,regulatory procedures of Industrial disputes; Depositories Act 1996; FEMA etc.

ROC Filings Drafting Recordkeeping Compliance Research Coordination Documentation

As a Sales Manager for Trade Finance, your role involves managing the sales for a suite of Trade Finance products across various Banks clients in a specific location or region. Your primary objective is to achieve financial and productivity goals such as total revenue generation, net fee, and top-line impact on the business portfolio. Key Responsibilities: - Make decisions on both simple and complex issues within set timelines for yourself and your reporting teams. - Build and maintain trusting relationships within the organization to facilitate agreement and collaboration in day-to-day work. - Achieve financial and productivity targets related to total revenue generation, net fee, and top-l...

Role Overview: You will be responsible for drafting, reviewing, and negotiating a wide range of commercial contracts including vendor, supply, and sales agreements, NDAs, licensing, distribution, employment, and cross-border service agreements. Additionally, you will provide legal advice and risk assessments to senior leadership on strategic transactions, compliance issues, and entity structuring. Your role will involve maintaining and overseeing legal documentation and corporate records across jurisdictions, especially in India and the U.S. Furthermore, you will support corporate governance processes, monitor legal developments, collaborate with various departments, manage the contract life...

About the Company IPL Biologicals operates in the agricultural biologicals / bio-inputs space. Key focus areas: Microbial solutions (biofertilizers, biofungicides, bioinsecticides, etc.) to improve soil health, crop yields, and reduce reliance on chemical inputs. Development of seed treatments (coating with beneficial microbes) and bio-stimulants. Emphasis on sustainable, environment-friendly agricultural practices. About the Role Preparation & Verification of documents for Overseas Direct Investment (ODI) from India and IHC. Preparation & verification of the Statutory and International Taxation compliance sheet of foreign investments & entities, discussion, arrangement & analysis of Financi...

About Us Click here to know - Who we are Job Description Your job responsibilities will include, Managing execution of transaction structuring assignments involving evaluation of alternative options including merger, demerger, slump sale etc. Liaising with cross functional teams for their inputs from regulatory or stamp act perspective to provide a holistic solution in connection with any transaction advisory project Managing tax due diligence from buy-side or sale-side support as may be applicable; Working out Income Tax Rule Valuations as may be applicable eg. Rule 11UA, Rule 11UAE Finalising client deliverables in consultation with the reporting supervisor Managing overall tax compliances...

As an ideal candidate for this role, you should have experience in handling a minimum transaction of 5000 cr. Your key responsibilities will include: - Handling Treasury Activities including Forex & Trade finance. - Managing Trade Finance import & export documentations, Lcs, Bank Guarantees, Import Finance compliances. - Having exposure to SAP & Exposure to SAP Treasury Module is an added advantage (Preferred). - Planning and forecasting Cash Flow. - Ensuring compliance with Working Capital, FEMA, and other applicable regulations. - Ensuring investments in Fixed Deposits and MF are within approved limits. - Performing Bank Reconciliation. - Dealing with Letter of Credit, Bank Guarantee, and ...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

Role & responsibilities All the Secretarial Compliances pertaining to Domestic and Foreign Subsidiary Companies and LLPs Assist in ensuring compliance with Companies Act, SEBI Regulations, and other statutory requirements. Drafting, filing, and maintaining statutory records, registers, and returns (ROC filings, MCA portal work). Assist in preparation of Board Meetings, Committee Meetings, and General Meetings (drafting notices, agendas, minutes). Preparation of Due Diligence Report, Secretarial Audit Report Preparation of Agreements, SHAs and various deeds. Support in handling corporate governance, secretarial audits, and annual filings. Maintain and update company policies, resolutions, and...

1. Stock Exchange Compliances - Ensure timely preparation, filing, and monitoring of quarterly, annual, periodic, and event-based compliances with the stock exchange for the listed entity. - Assist in drafting and finalizing the agenda and documentation for Board and Committee Meetings. - Maintain records in line with SEBI (LODR) Regulations and other applicable listing requirements. 2. Legal and Regulatory Updates - Track, interpret, and circulate amendments in Company Law, SEBI Regulations, FEMA, and other relevant statutes. - Proactively inform the management and compliance team about critical regulatory changes. 3. Corporate Compliances for Group Companies - Handle ROC and corporate secr...

Hiring Company Secretary & Compliance Officer with 8 to 12 years' experience and at least 6 years in a real estate company. Candidate must have LLB and qualified Company Secretary. Key Responsibilities of the Role: Ensure adherence to sound corporate governance principles and applicable regulatory requirements. Organize and manage Board and Committee meetings including drafting agendas, preparing and circulating meeting materials, recording minutes, and maintaining statutory records. Assist with the formation of new entities (companies/LLPs) and monitor their ongoing compliance. Stay updated on relevant laws and regulations impacting the real estate sector, including RERA, environmental laws...

KEY RESULT AREAS: 1. Draft and review, corporate documents, transaction documents, management notes, and case studies 2. Provide legal and regulatory, advice on corporate, transaction, M&A, and debt matters 3. Handle real estate transactions, including due diligence, documentation, and regulatory compliance 4. Manage all legal aspects of transactions, including due diligence, documentation, and regulatory compliance. 5. Navigate complex real estate laws, to ensure seamless execution of property-related deals. 6. Handle debt documentation, including loan agreements, security documents, and other financing arrangements 7. Independently handle court, and NCLT matters, including litigation and d...

Job Summary: We are seeking a qualified and experienced Company Secretary to manage legal, regulatory, and corporate governance responsibilities for our hotel group. Key Responsibilities: Statutory Compliance & Corporate Governance: Ensure compliance with Companies Act, FEMA, SEBI, and other applicable laws. Maintain statutory registers, records, and filings with the ROC/MCA. Organize and draft minutes for Board Meetings, AGMs, and EGMs. Ensure timely filing of annual returns, financial statements, and other company law-related forms. Advise the board on corporate governance best practices. Legal & Regulatory: Liaise with regulatory bodies (ROC, MCA, SEBI, etc.). Handle legal documentation, ...

The Company Secretary will be responsible for ensuring that the company complies with all statutory and regulatory requirements under the Companies Act, 2013 , and related laws. The role includes managing corporate governance, board administration, ROC filings, and supporting the management in legal, secretarial, and strategic matters. The CS will also work closely with finance, HR, and operations teams to align compliance with the manufacturing and export business environment. Key Responsibilities: 1. Statutory & Regulatory Compliance • Ensure timely compliance with the Companies Act, 2013 , SEBI , RBI , Factories Act , and other relevant statutes. • Prepare and file annual returns, balance...

To manage the financial aspects of import and export transactions, ensure compliance with statutory requirements, handle foreign payments and reconciliations, and coordinate with stakeholders for efficient and compliant trade finance operations. Required Candidate profile MBA Finance or CA Inter preferred. 3–6 years of experience in finance-related import/export operations. Sound understanding of trade finance, FEMA, RBI guidelines, LC, and customs compliance.

Responsibilities: * Ensure compliance with company law & SEBI regulations * Prepare board meetings, AGMs & statutory filings on time * Manage ROC requirements & FEMA guidelines * Draft legal documents, contracts & agreements

About Tala Tala is on a mission to unleash the economic power of the Global Majority the 4 billion people overlooked by existing financial systems. With nearly half a billion dollars raised from equity and debt, we are serving millions of customers across three continents. Tala has been named by the Fortune Impact 20 list, CNBC s Disruptor 50 five years in a row, CNBC s World's Top Fintech Company, Forbes Fintech 50 list for eight years running, and Chief's The New Era of Leadership Award. We are expanding across product offerings, countries and crypto and are looking for people who have an entrepreneurial spirit and are passionate about our m ission. By creating a unique platform that enabl...

Company Secretary Description We are seeking a qualified and detail-oriented Company Secretary with 24 years of post-qualification experience in the Petrochemical, Plastics, or Rubber industry. Responsibilities The ideal candidate will be responsible for ensuring corporate governance compliance, regulatory filings, and board-level coordination, while supporting the companys legal and administrative Responsibilities (KRA): Ensure timely compliance with all statutory obligations under Companies Act, 2013, SEBI, FEMA, and other applicable regulations Draft, review, and maintain statutory records including minutes of Board, General, and Committee Meetings File necessary forms, returns, and docum...

About Physics Wallah (PW) Physics Wallah (PW) is India's leading EdTech platform, transforming education through accessible, affordable, and high-quality learning solutions. With a strong presence across online and offline education, PW is committed to shaping the future of millions of students. We are looking for an experienced Finance Controller to join our dynamic finance team. This role will be pivotal in driving financial discipline, compliance, and process excellence across the organization. Key Responsibilities Financial Planning & Reporting Oversee accurate and timely preparation of financial statements, MIS reports, and management dashboards. Partner with business teams to drive bud...

a. Role: Company Secretary Intern (21 months internship only) As a Company Secretary Intern, you will support the Legal and Secretarial team in ensuring corporate compliance and governance. Your responsibilities will include: Assisting in due diligence, policy reviews, and compliance updates. Supporting the drafting, documentation, and indexing of secretarial and legal records. Conducting legal and regulatory research related to corporate laws, governance practices, and secretarial standards. Helping with the preparation and filing of statutory forms and returns under the Companies Act and other applicable laws. b. Expected Skills & Qualifications We are looking for candidates who demonstrat...

We are looking for a dynamic and experienced Chartered Accountant (CA) to join our Accounts & Finance team at Kiri Industries Limited (Listed on NSE & BSE) The role involves overseeing the finalization of accounts, preparation of quarterly results, managing cash flow, budgeting, and AR/AP The candidate will ensure statutory compliance with TDS, GST, Income Tax, FEMA, Customs, DGFT, and International Taxation Responsibilities also include preparation of MIS reports, project reports, CMA, and financial models for strategic decision-making The candidate should be proficient in ERP systems, MS Excel, and financial reporting Experience in managing import/export procedures, bank communications for...

Job Description- Global Mobility Services Position title: Assistant Manager In Global Mobility Services (“GMS”) (Tax & Social security advisory & compliances for Expatriate and Indian employees) Location Mumbai Liaises with (Internally): Colleagues in (i) the same service line; (ii) other service lines Colleagues in Grant Thornton offices – within India and overseas Liaises with (Externally): Authorities in Income Tax Department, Clients (Existing & Proposed), occasionally with Provident Fund Department Primary purpose of the role: Assisting in growing GMS practice in Mumbai team management Responsible to support Manager/Associate Director in managing assigned clients and ensuring seamless d...

Associate Manager-Risk & Governance Exp: 3+ Location: Seawoods (Navi Mumbai) Work Mode: WFO Role & responsibilities 1) Maintenance of the enterprise-wide risk register, ensuring timely identification, assessment, and mitigation of business, operational, regulatory, and financial risks. 2) Prepare and present risk reports, MIS, and dashboards to the Risk Management Committee and senior leadership, enabling informed decision-making and strong governance practices. 3) Collaborate with cross-functional teams across business, finance, legal, and compliance to ensure effective risk ownership, governance alignment, and resolution of critical issues. 4) Drive compliance initiatives by managing FEMA-...

About the Function: Were legal experts, understanding the complex laws that surround our business and our much-loved brands. Our Legal team are responsible for a range of legal challenges, from Corporate and Intellectual Property to Merger & Acquisitions and Compliance. Were always seeking new and creative ways to take on the evolving challenges that todays commercial world presents. Our talented colleagues around the world are not just outstanding lawyers but also brilliant communicators and advisors. Whatever your skill as a lawyer, your distinct and valuable perspective will be celebrated and nurtured in our inclusive culture. About the Role: Assistant Manager will be an individual contri...

Company Secretarial compliances under Companies Act, 2013, FEMA including liasion with ROC, RD, OL etc., Desirable: should have working knowledge of mergers, registered office shifting procedures.