Company Secretary

RESOLUTE Group belongs to the Ex-Promoter Group of prestigious SANGHI CEMENTS. It is India’s worthy and esteemed family office having diversified business in India and Middle East (Primarily in the field of Investments, Real Estate Crowd Funding, Sports Team Franchises etc). It is currently looking for a qualified and experienced Company Secretary (CS) to join our Legal & Compliance Department. The role involves managing corporate secretarial functions for a diversified group of companies, ensuring compliance with applicable laws in India and overseas jurisdictions, and supporting legal operations under the direction of the Head – Legal .

Key Responsibilities :

Corporate Secretarial Compliance :

• Ensure timely compliance under Companies Act, 2013, FEMA, SEBI (if applicable), and RBI regulations.
• Manage Board and General Meetings, issue notices, draft agendas / minutes, and maintain statutory registers.
• Handle incorporation, director / KMP changes, registered office shifts, charge creation / modification, and annual filings including XBRL.
• Co-ordination with Depositories and RTA for ISIN and Corporate Actions.

International Entity Compliance :

FEMA, ODI & RBI Reporting :

Legal & Contractual Support :

Investment Team Support :

Governance, Record Keeping & Audit Support :

Qualifications & Experience :

Key Skills Requirement