Company Secretary

3one4 Capital
3one4 Capital

Accounting & Finance · Full-time

Bengaluru, Karnataka, India

Posted on Sep 21, 2026

We are looking to hire a Company Secretary with prior exposure to start-ups and venture capital/private equity transactions. The role will involve supporting the fund’s investment and governance processes, with a focus on reviewing secretarial documentation, tracking compliances, and coordinating ESG reporting.


Key Responsibilities

  • Review secretarial documents in connection with our investments into portfolio companies (board/shareholder consents, AVMs, filings, registers).

  • Track CS actions across portfolio companies and maintain internal compliance trackers.

  • Coordinate with portfolio company CS teams and external counsel to ensure statutory compliances are completed in relation to the investments and any continued monitoring as required.

  • Support the fund’s own secretarial needs (minutes, registers, consents, circular resolutions).

  • Manage and maintain trackers for consents, AVMs, and related secretarial actions.

  • Assist in ESG reporting, coordinating with portfolio companies and internal stakeholders to collate data and disclosures.

  • Provide day-to-day secretarial and governance support to the investment/legal teams.


Requirements

  • Qualified Company Secretary with 4–7 years of experience.

  • Prior experience in start-ups, venture capital, or private equity is strongly preferred.

  • Good knowledge of the Companies Act, secretarial standards, and related compliance requirements.

  • Strong documentation and review skills with attention to detail.

  • Ability to coordinate effectively with multiple stakeholders (founders, CS teams, counsel, advisors).

  • Familiarity with ESG reporting/compliance will be an advantage.

  • Strong command of written and spoken English.

  • Proficiency in Microsoft Office (Word and Excel).

3one4 Capital is an equal opportunity employer.

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