Company Secretary

Company Description  Founded in 1961, KLRF is a family-owned, professionally managed group operating across the foods, engineering, and green energy sectors, through a mix of listed and privately held companies. Six decades on, we are growing faster than ever, diversifying our businesses and moving up the value chain. We are looking for people who bring strong ethics and a long-term outlook to match our own.

Role Description  We are looking for a Company Secretary to take charge of the secretarial and legal function for the group. You will be the custodian of governance and compliance across our listed and private entities, working directly with the Chairman, the Board, the Audit Committee, and the leadership team.
You will:
Run the full board and committee cycle across group companies: agendas, notices, board papers, minutes, and follow-through.
Own statutory and secretarial compliance under the Companies Act, SEBI (LODR), and stock exchange requirements, including filings, disclosures, and statutory registers.
Handle the group's legal matters: contracts, agreements, advisory, and coordination with external counsel on litigation and regulatory issues.
Maintain corporate records and shareholder documentation, and support the annual report, policies, and related disclosures.
Advise management on the impact of new and changing regulation, and put the necessary process changes in place.
Work alongside auditors and advisors, and support risk management and internal controls.
Act as the link between the Board, management, shareholders, and regulators, holding the standard for governance across the group.