Rashmi Group - Company Secretary

Key Responsibilities

• Act as the principal advisor to the Board of Directors on corporate governance and compliance matters.
• Ensure timely and accurate compliance with Companies Act, SEBI Regulations, FEMA, and all other applicable corporate laws.
• Manage statutory filings, secretarial records, and regulatory submissions with ROC, MCA, RBI, and other authorities.
• Draft, review, and finalise Board agendas, resolutions, minutes, and shareholder communications.
• Provide strategic inputs on mergers & acquisitions, joint ventures, and international business expansion initiatives.
• Liaise with external stakeholders including auditors, regulators, legal advisors, and government officials.
• Support top management in policy formulation, corporate structuring, risk management, and business negotiations.
• Ensure statutory compliance for subsidiaries and group companies across multiple business verticals.
• Oversee corporate governance practices to maintain transparency, accountability, and ethical business operations.
• Lead a team of professionals managing compliance workflows across business units and geographies.
  

Key Requirements

• Qualified Company Secretary (CS) with membership of ICSI.
• 12-15 years of progressive experience handling secretarial, compliance, and governance functions in large manufacturing or diversified business groups.
• Strong exposure to multi-business operations, M&A, and cross-border regulatory frameworks.
• Excellent knowledge of Companies Act, SEBI, FEMA, Labour laws, and allied legislations.
• Proven ability to work with Board/CXOs and provide pragmatic governance support to business strategy.
• Exceptional communication, leadership, and stakeholder management skills.
  

Why Join Us