Numeros Motors - Assistant Company Secretary

JOB DESCRIPTION:

Business Unit : Numeros Motors Pvt Ltd

Department : Finance

Designation : Assistant Company Secretary

Location : Bangalore

Company Overview:

- Led by the vision of Shreyas Shibulal, NUMEROS was conceived as the first-of-its-kind catalyst in the electric mobility value curve. Our mission is to power innovation and drive sustainable change in the clean mobility space. Numeros has the vision to enable faster progress and adoption of the Electric Vehicle ecosystem. It is anchored under the family office of SD Shibulal (Infosys co-founder).

There are 4 broad areas of focus:

- The EV Fund: This is an early-stage EV-related fund - with interests in end-to-end solutions as well as related subsystems A.

- Design Innovetion Lab: This is Meker Space EV Lab, with herdwere and software related toe the pre-production stage - for use by EV startups.

- The Product team: This group would redesign a two and three-wheel form factor, for B2B last-mile logisfcs firms.

- This is a pure EV Fleet catering to the 32B last-mile logistics sector

We are one of the few product/ OEM agnostic firms with a unique mix of funding, a design studio, an Electric Fleet, end e Product Engineering Wing. The idea is to build e community around the EV Ecosystem - to enable fester adoption & quot. We're on the cusp of e clean mobility revolution and we want pu to be a pert of our journey.

Purpose of the job: A company secretary is a vital link between the company and its Board of Directors, shareholders, government and regulatory authorifes and all other stakeholders.

Key Accountabilities :

Duties & Responsibilities:

- Ensuring timely compliance for all aspects of corporate governance and any other regulatory and statutory requirements are followed and implemented on time.

- Merculous maintenance of ell records required for the point above as well as for legal matters.

- Ensuring minutes of all board meetings are documented accurately and circulated on time.

- Careful coordination with external counsel and regulators.

- To keep under review ell legislative, regulatory, end governance developments that might effect decision-making or operations.

Essential Qualifications:

Education : Qualified Company Secretary

Experience : 3-4 Yrs

Personal Characteristics required:

- Highly Motivated and willing to go the extra mile

- Willingness to learn and execute the same in design