The business has a legacy of over 6 decades of skilled excellence and currently has over 50 products across divisions. With over 6 facilities across India and 5 International partner associations, the business currently caters to over 45 countries over the world. As one of Indias fastest growing manufacturer and marketer of premium beauty products, they blend ancient Ayurveda and modern science to revamp the world of beauty and provide the best products to customers all over the world.

Its Great Place to Work organization for consecutive 3 years now and stands amongst the Top 30 workplaces in Manufacturing sector.

Premji Invest, the private equity arm of Wipro Group chairman Azim Premji, is a majority invested stakeholder.

The Position

Designation Company Secretary

Desired candidate profile

Qualifications Company Secretary with +5 years post-qualification experience in Secretarial & Compliance functions Experience 5+ Years
Role Deliverables

Key Deliverables Responsibilities:

- Board, Committee, and Shareholders Meetings (AGMs/EGMs) by preparing agenda papers, drafting resolutions, maintaining statutory registers, and ensuring timely disclosures to ROC and shareholders.




- Coordination with external stakeholders including ROC, RTA, Depositories, Statutory & Secretarial Auditors, and Shareholders.
- Preparation and finalization of the Annual Report and related annexures.
- End-to-end ROC filings, including Annual Returns, XBRL filings, and maintenance of Statutory Registers & Minutes Books.
- Facilitated alterations in Capital Structure, MOA & AOA, Transfer of Shares, etc.
- Striking Off, Voluntary Winding Up, and corporate restructuring assignments.
- Secretarial Compliance Audits

Competencies -a Must have

- Handle all Company secretarial matters
- Strong expertise in Companies Act, Corporate Governance practices
- Excellent drafting and communication skills.
- Ability to multi-task, meet deadlines and be able to thrive in a fast-paced work environment.
- Ability to develop high levels of credibility and forge solid and positive professional relationships with Board, Management and CFO.
- Critical thinker and problem-solving skills.

Reporting relationships
The positions report into -Head Finance Other key interfaces Finance and Legal Team

Role Description Page 1 of 2

📌 Company Secretary- 5-6yr-Andheri (Mumbai)
🏢 Mangalam Placement
📍 Mumbai