COMPANY SECRETARY
Organization: Modi Naturals Ltd. & Group Companies/Entities (Listed in BSE & NSE)
Location: Current Delhi – Okhla Phase-I
Experience: 8–10 years post-qualification (CS) with valid ICSI membership., candidates having LLB degree along with CS will be proffered.
Role Overview - Modi Naturals Ltd. is looking for an experienced Company Secretary to lead Corporate Secretarial, Corporate Governance, Regulatory Compliance and Legal Coordination for the Company and its Group Companies/Entities.
Key Responsibilities
• Ensure compliance with Companies Act, MCA/ROC, SEBI, Stock Exchanges, RBI and other applicable corporate/regulatory requirements.
• Manage Board, Committee, General and Shareholders' Meetings, including notices, agendas, minutes and statutory records.
• Ensure timely statutory filings, disclosures, returns and regulatory submissions.
• Handle statutory compliances relating to Directors, KMPs and Auditors.
• Maintain statutory registers, minutes books and corporate records and keep the Board updated on regulatory changes.
• Manage and coordinate FSSAI,



AGMARK, Legal Metrology, MSME, Plastic Waste Management and other applicable registrations/licences.
• Review and coordinate product packaging and label compliance under applicable FSSAI and Legal Metrology requirements.
• Handle IPR matters, including trademarks, brand registrations, oppositions and infringement-related matters.
• Draft/review/vet agreements, MOUs, leases, deeds, POAs, legal notices and other legal documents.
• Support business acquisitions, expansion, contract manufacturing and other strategic initiatives from legal/compliance perspectives.
• Coordinate with Statutory, Cost, Internal & Secretarial Auditors, RTA, NSDL, CDSL, Stock Exchanges and regulatory authorities.
• Provide corporate governance and legal/regulatory advice to senior management and the Board.

Candidate Profile
Qualified Company Secretary (CS) with valid ICSI membership, ., candidates having LLB degree along with C

📌 Company Secretary (India)
🏢 Modi Naturals
📍 India