COMPANY SECRETARY

Organization: Modi Naturals Ltd. & Group Companies/Entities (Listed in BSE & NSE)

Location: New 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 CS will be proffered.

- 8–10 years of post-qualification experience with a listed company/group . Experience in FMCG, Manufacturing or Consumer Products Industry will be preferred.

Compensation: Competitive, commensurate with experience and skills. Primary Scope:



Corporate Secretarial | Listed Company Compliance | Governance | Regulatory Compliance | Legal Coordination | IPR | FSSAI | Contracts

COMPANY SECRETARY

Organization: Modi Naturals Ltd. & Group Companies/Entities (Listed in BSE & NSE)

Location: New 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 CS will be proffered.

- 8–10 years of post-qualification experience with a listed company/group . Experience in FMCG, Manufacturing or Consumer Products Industry will be preferred.

Compensation: Competitive, commensurate with experience and skills. Primary Scope: Corporate Secretarial | Listed Company Compliance | Governance | Regulatory Compliance | Legal Coordination | IPR | FSSAI | Contracts

About us:

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 rapid-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.

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📌 Company Secretary (South Delhi)
🏢 Modi Naturals
📍 South Delhi