Company Secretary

Radiant is a provider of cutting-edge plastic technology solutions with more than 33 years of experience. We provide service to multiple fortune 500 clients in the Automotive & Industrial Segments.  Radiant is an end-to-end solution, assisting our global clients with product design, tool design & development, injection moulding & complete assemblies. We are leaders in moulding precision components with complex requirements for demanding applications.

We have developed & supplied 800+ million highly complex technical injection moulded plastic components for our global automotive clients located in 16 countries which have been fitted on 160+ million vehicles till date. We have 4 manufacturing locations with 110+ injection machines and an in-house tooling & engineering division. We process 100+ grades of engineering & super engineering plastic grades. Our key expertise is in plastic metal hybrid components, precision gears, complex mould mechanisms, metal to plastic substitution and we have now begun working on 2K applications as well.

Please refer Below Mentioned JD

Key Responsibilities:

• Corporate Governance & Compliance:
• Oversee and manage the company's governance framework, ensuring compliance with relevant corporate laws, regulations, and best practices.
• Serve as a liaison between the board of directors, shareholders, and management.
• Ensure timely filing of statutory documents with relevant authorities, including the Registrar of Companies (RoC), stock exchanges, and other regulatory bodies.
• Advise on corporate governance issues, including board structure, executive compensation, and risk management.
• Maintain and update the companys memorandum, articles of association, and other foundational documents.
• Provide advice on the implications of new or changing regulations on the business operations.

Board & Shareholder Meetings:

• Organize and coordinate board and committee meetings, preparing agendas, minutes, and related documentation.
• Provide corporate secretarial support to the board of directors, including ensuring compliance with board processes.
• Act as the custodian of board records and corporate documentation.
• Assist in the preparation of the annual general meeting (AGM) and other shareholder meetings, including regulatory filings and reports.

Legal & Regulatory Reporting:

• Ensure timely and accurate filing of statutory documents, annual returns, and other filings required by regulatory authorities (including RoC, SEBI, etc.).
• Ensure compliance with relevant regulations in the automotive manufacturing sector, including environmental laws, labor laws, safety standards, and product certifications.
• Oversee the preparation of reports and disclosures required by external auditors, government bodies, and investors.

Contract Management & Legal Documentation:

• Oversee the preparation, execution, and management of key contracts, including supply agreements, manufacturing contracts, joint ventures, and partnerships.
• Coordinate with the legal team to review and draft legal documents in compliance with applicable laws.

Risk Management & Internal Controls:

• Advise the management team on potential legal risks and liabilities.
• Ensure the company maintains appropriate internal controls to mitigate corporate and legal risks.

Advisory:

• Provide legal and governance advice to senior management on strategic decisions, particularly those related to business expansion, mergers & acquisitions, and joint ventures.
• Act as a trusted advisor on regulatory developments and corporate compliance matters.

Educational Qualifications:

• Bachelor’s Degree in Law, Business Administration, or related fields.
• Membership of the Institute of Company Secretaries of India (ICSI) or equivalent certification is essential.