Company Secretary

Dicet Creative Ventures (India) Private Limited; Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Dicet Creative Ventures (India) Private Limited is seeking a qualified Company Secretary with 4-7 years post-qualification experience to handle end-to-end secretarial compliance under the Companies Act, 2013. The role requires coordinating board, committee and shareholder meetings, drafting notices and minutes, and managing ROC filings.

The candidate will maintain statutory registers, ensure governance compliance, and liaise with auditors, legal teams, and regulatory authorities, while

Qualifications

• Qualified CS with 4-7 years post-qualification experience.
• Exposure to handling multiple entities/subsidiaries preferred.
• Strong drafting and communication skills.
• Good understanding of the Companies Act and corporate governance framework.

Responsibilities

• End-to-end secretarial compliances under the Companies Act, 2013.
• Conducting Board Meetings, Committee Meetings and Shareholder Meetings.
• Drafting notices, agendas, minutes and board resolutions.
• Managing ROC filings, annual filings and statutory records.
• Maintaining statutory registers and corporate records.
• Ensuring compliance with corporate governance requirements.
• Coordinating with auditors, consultants, legal teams and regulatory authorities.
• Supporting corporate actions, restructuring, inter-company transactions and governance matters.
• Advising management on compliance and secretarial matters.

Skills

Drafting & communication

Education

Qualified Company Secretary (ICSI)

Job description

Position: Company Secretary
Location: Andheri East, Mumbai
Gender Preference: Male Candidates Only
Experience: 4-7 Years PQE
Qualification: Qualified Company Secretary (ICSI)

Key Responsibilities

• End-to-end secretarial compliances under the Companies Act, 2013.
• Conducting Board Meetings, Committee Meetings and Shareholder Meetings.
• Drafting notices, agendas, minutes and board resolutions.
• Managing ROC filings, annual filings and statutory records.
• Maintaining statutory registers and corporate records.
• Ensuring compliance with corporate governance requirements.
• Coordinating with auditors, consultants, legal teams and regulatory authorities.
• Supporting corporate actions, restructuring, inter-company transactions and governance matters.
• Advising management on compliance and secretarial matters.
• Liaising with internal stakeholders and group entities.

Candidate Profile

• Qualified CS with 4-7 years of post-qualification experience.
• Exposure to handling multiple entities/subsidiaries preferred.
• Strong drafting and communication skills.
• Good understanding of Companies Act and corporate governance framework.

Preferred Industry Background

Media, Educational Institutions, EdTech, Design Schools, Creative Businesses, Digital Learning Platforms, Training & Development Organizations.