Company Secretary (Padra)

Company Secretary (Padra)

10 Sep
|
GELIKAPS LIFESCIENCES LTD "formerly known as Dinesh Remedies
|
Padra

10 Sep

GELIKAPS LIFESCIENCES LTD "formerly known as Dinesh Remedies

Padra

About GELIKAPS LIFESCIENCES LTDGelikaps Lifesciences Ltd., formerly known as Dinesh Remedies Limited, is a GMP-certified manufacturer of Empty Hard Gelatin Capsules serving the pharmaceutical, nutraceutical, herbal, and healthcare industries.
We are looking for a qualified, proactive, and results-oriented Company Secretary to independently manage our corporate secretarial and statutory compliance function.
This is a high-responsibility role offering direct interaction with senior management and the prospect to contribute to the company's corporate governance, statutory compliance, and corporate affairs.

Key Responsibilities
- Independently manage the company's corporate secretarial and statutory compliance function.
- Ensure compliance with the Companies Act, MCA requirements, applicable rules, regulations, and Secretarial Standards.
- Plan and coordinate Board Meetings, Committee Meetings, and General Meetings.
- Prepare and review agendas, notices, resolutions, minutes, explanatory statements, and related documentation.
- Maintain statutory registers, minutes books,



corporate records, and other secretarial documentation.
- Ensure timely and accurate MCA filings, statutory returns, resolutions, and regulatory submissions.
- Provide practical guidance to management on corporate law, governance, and statutory compliance matters.
- Coordinate with Directors, senior management, auditors, legal advisors, consultants, regulators, and other stakeholders.
- Handle matters relating to shareholding, share transfers, allotments, corporate actions, securities, and related documentation.
- Support corporate restructuring, due diligence, agreements, fundraising, and other corporate transactions, as applicable.
- Monitor changes in applicable laws and regulations and ensure timely implementation of relevant requirements.
- Identify compliance risks and drive appropriate corrective actions and timely closure.
- Maintain high standards of confidentiality, accuracy, integrity, a

📌 Company Secretary (Padra)
🏢 GELIKAPS LIFESCIENCES LTD "formerly known as Dinesh Remedies
📍 Padra

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