Purpose of the Role:
To ensure full statutory, corporate governance, and regulatory compliance for the Holding Company and multiple Solar SPVs under the Companies Act and group captive structure.
Responsibilities:
- Ensure compliance under Companies Act, 2013
- Conduct Board Meetings, AGM, EGM
- Draft board resolutions and minutes
- Maintain statutory registers and filings
- Handle ROC filings
- Manage incorporation of new SPVs
- Structure equity participation
- Ensure compliance with group captive regulations
- Draft and manage Share Subscription Agreements, Shareholders Agreements, Share Transfer Agreements
- Equity & Capital Management
- Maintain documentation repository
- Vet major contracts (PPA, EPC, O&M) from compliance standpoint
- Coordinate with external legal counsel
- Ensure adherence to internal compliance framework
- Maintain documentation for investor due diligence
- Support potential fundraising / exit processes
Required Experience:
- Qualified Company Secretary (ICSI member mandatory)
- 5–8 years of post-qualification experience
- Experience in Infrastructure / Renewable Energy / Power sector preferred, Handling multiple SPVs, Debt-funded project structures
- Strong working knowledge of Companies Act, 2013, FEMA (if foreign investment planned), Shareholder structuring, Charge documentation
