Company Secretary

Company Description

Curefoods (EatFit) is a company that incubates food brands and operates state-of-the-art cloud kitchens & Dine-ins with a focus on making honest food that customers love. We aim to democratize access to good food in a sustainable manner by providing food that suits our customers' palettes and nutritional needs. Our current portfolio of brands includes EatFit, CakeZone, Sharief Bhai, Nomad Pizza, Frozen Bottle, Olio, Rolls on Wheels, Great Indian Khichdi, Home Plate, Juno's Pizza, Chaatstreet and Ovenfresh.

Responsibilities

· Handle corporate secretarial matters and FEMA related compliances for Curefoods & its group subsidiaries · Organize and facilitate board meetings, committee meetings and annual general meetings, ensuring compliance with statutory requirements and best practices. · Draft agendas, minutes, resolutions and other corporate documents for board meetings and shareholder meetings. · Draft secretarial documents and conduct applicable procedure for issuance of equity & debt instruments under rights issuance / private placement procedures. · Maintain accurate corporate records, including registers of directors, shareholders and beneficial owners, as well as minutes of meetings and resolutions. · Ensure compliance with company law, regulatory requirements and corporate governance codes applicable to the organization. · Coordinate with external legal counsel, auditors, regulators and other stakeholders on legal and regulatory matters. · Assist in the preparation and filing of statutory returns, annual reports and other regulatory submissions as required by law. Manage shareholder communications, including the distribution of notices, proxy forms and annual reports.

Qualifications

·

Qualified Company Secretary +LLB with 3 years of experience in a funded start-up environment. ·

Ability to manage multiple priorities, work under pressure, and meet tight deadlines ·

High level of integrity, ethics, and professionalism in dealing with sensitive information ·

Strong organizational skills and attention to details · Strong verbal and oral communication skills, as well as interpersonal skills to effectively collaborate with cross- functional teams and senior management · Understanding of the regulations of Companies Act, Foreign Exchange and Management Act (FEMA) & related RBI regulations.