Executive Leadership

Sumeet Maheshwari

Company Secretary & Compliance Officer

His expertise lies in all secretarial work including oversea the Governance practices, Committees and Board Meetings preparations, Statutory Compliance, filing to the ROC e-forms and Stock Exchange intimations, advising group companies on secretarial matters and has worked across MNCs and Fortune 500 companies.

He has worked on the development of in-house RPT applications for identification of RPs and collation of transactions at Mahindra Group level, worked on various corporate restructuring projects including drafting Scheme of Amalgamations, various Acquisitions and Divestments. He has last worked as a General Manager-Corporate Secretarial with Mahindra & Mahindra Limited for past 15 Years (in 2 stints). The detailed CV of Sumeet is attached as Annexure A for more information.

He will be responsible for re-engineering existing processes and align them to the requirements of a listed company. His focus would be on compliances, smooth functionality of the entire secretarial function, simplification and digitization of processes. The detailed Job Description for the role is attached as Annexure B for the kind perusal of the Board Members.