Company Secretary ( Listed companies )

Position -

No. of Positions - ( One Senior, for which experience to work with Listed Companies in India is required & One Junior- for which CS with Law Degree is required).

Our client is a market-leading, listed BSE company renowned for dedication to quality products & services, innovation, and sustainable growth. With a portfolio spanning across the country. The company is looking to on board a Lead Company Secretary to join the leadership team.

Position Overview:

The Lead Company Secretary will play a pivotal role in ensuring that the company adheres to legal standards and in-house policies. This role is instrumental in maintaining the company's standing with all regulatory bodies and will be actively involved in strategic planning at the highest level.

Key Responsibilities:

Governance and Compliance:

- Ensure that the company complies with all legal and regulatory requirements.

- Maintain up-to-date knowledge on all relevant legislations and ensure that the board is informed of any changes that affect the business.

- Oversee and manage all company secretarial obligations.

Board and Committee Meetings:

- Organize, prepare agendas for, and attend board and committee meetings.

- Ensure that board procedures are both followed and regularly reviewed.

- Maintain minutes of board and committee meetings.

Strategic Planning:

- Collaborate with other leaders within the organization to help guide the company's growth and development.

- Provide advice on the legal implications of strategic plans.

Management and Training:

- Mentor and train.

- Internal Liaison and Communication

- Facilitate effective communication between the board and the management.

- Coordinate with various departments to ensure the smooth flow of information to the board.

Candidate Profile:

·      A qualified Company Secretary preferably with a LLB degree.

·      Membership of a recognized professional body for company secretaries.

·      A minimum of 5-10 years post-qualification experience in company secretarial practices, with listed companies.

·      Excellent understanding of corporate governance principles and practices.

·      Strong leadership and interpersonal skills.

·      Outstanding communication, both written and verbal.

·      Analytical, with a detail-oriented approach.

·      High ethical standards and professional integrity.

Compensation: Competitive, commensurate with experience and skills.

About Modi Naturals Ltd.:

Modi Naturals Ltd is one of India’s leading consumer goods companies operating in the wellness and foods category. MNL has created niche, premium and differentiated brands in highly competitive categories of edible oils and healthy foods. During FY 2025-26, MNL is on track to record a consolidated annual turnover of INR 800+ crores, a growth of ~40% YoY, through its products sold in India with its portfolio of brands such as Oleev, Oleev Kitchen and PIPO foods and other business divisions. Our strong focus on quality, innovation, product differentiation and brand building has helped us stand out in a cluttered retail market, with Oleev becoming the No.1 “Goodness of Olive Oil” brand in India, with a fully backward-integrated portfolio of products. Over the last decade, MNL has developed a pan-India distribution network across all channels of FMCG, including the fast-growing Q-Commerce, serving our consumers through all modes of online and offline retail across the country. We are a very proud Indian company, manufacturing and marketing world-class food products in India. The company is poised to grow exponentially in the next few years with its three divisions namely a) consumer goods, b) Ethanol and c) bulk edible oil and feeds. In line with the Ethanol Blended Petrol (EBP) program, Modi Naturals Limited diversified into ethanol manufacturing, with a state-of-the art greenfield Ethanol Plant, commissioned in 2023, in the state of Chhattisgarh under its wholly owned subsidiary Modi Biotech Pvt. Ltd, which is being expanded from 130KLD to 310KLD.