Company Secretary

About Rx100 Ventures

Rx100 Ventures is a sector-focused deep tech venture firm headquartered in Bangalore, India. We partner with startups at the intersection of industrial innovation, deep tech, and digital transformation, providing capital and strategic direction to accelerate their growth.

At Rx100, you’ll work with a forward-thinking leadership team in a high-performance, values-driven environment. We believe in empowering professionals with autonomy, cross-functional exposure, and the opportunity to directly shape strategic outcomes.

Position Overview

Rx100 Ventures is seeking a Company Secretary (Governance & Compliance Officer) to lead secretarial, governance, and statutory functions for the group. The role is ideal for someone who enjoys precision, process ownership, and ensuring that governance translates into organizational discipline. The ideal candidate will be detail-driven, highly organized, and eager to contribute to a fast-paced and innovation-led environment.

Key Responsibilities

1. Governance & Board Administration

• Organize and manage Board, Shareholder, and Council meetings across all group entities.
• Draft and review notices, agendas, resolutions, and minutes in line with statutory and governance requirements.
• Maintain statutory registers, decision logs, and Board action trackers to ensure transparency and traceability of decisions.
• Coordinate the implementation of Board and Committee decisions in collaboration with relevant stakeholders.

2. Statutory Compliance & Filings

3. Entity Management & Structuring Support

4. Policy Planning

prepare reports for senior management or Board review.

Requirements

What We Offer :

Key Skills :