Company Secretary

About GELIKAPS LIFESCIENCES LTD

Gelikaps 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 opportunity 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, and corporate governance . Take ownership of assigned matters and ensure timely execution with minimal supervision.

What We Are Looking For The ideal candidate will: Have strong practical knowledge of

corporate law and statutory compliance . Be capable of

independently managing the company's secretarial function . Demonstrate strong

analytical, drafting, communication, and decision-making skills . Be confident in dealing with

senior management, Directors, auditors, consultants, regulators, and external stakeholders . Be highly

organized, detail-oriented, and deadline-driven . Demonstrate strong

ownership and problem-solving abilities . Be capable of working effectively in a

fast-paced, high-accountability environment . Proactively identify issues and drive matters through to completion.

Must-Have Qualifications

Qualified Company Secretary (CS)

from the Institute of Company Secretaries of India (ICSI). 3+ years of relevant post-qualification experience

in corporate secretarial and statutory compliance. Strong hands-on experience in

Companies Act compliance, MCA filings, Board/Committee Meetings, General Meetings, statutory registers, minutes, and corporate records . Strong practical knowledge of

Secretarial Standards (SS-1 & SS-2) . Proven ability to

independently manage end-to-end secretarial compliance . Strong drafting skills covering

notices, agendas, resolutions, minutes, declarations, letters, and corporate documents . Willingness to work on-site at Padra, Gujarat. Immediate joiners or candidates available to join within 15 days will be strongly preferred.

Preferred Qualifications

Experience working directly with

Boards of Directors and senior management . Experience with

public, listed, or unlisted companies , preferably in a regulated or manufacturing environment. Exposure to

SEBI regulations, FEMA, RBI regulations, securities laws, and other applicable regulatory requirements . Experience in

corporate restructuring, mergers and acquisitions, due diligence, fundraising, or other corporate transactions . Experience coordinating with

statutory auditors, internal auditors, legal counsel, consultants, and regulatory authorities . Experience developing

corporate governance frameworks, compliance calendars, SOPs, and internal controls . Prior experience in the

pharmaceutical, healthcare, manufacturing, or other regulated industries . Strong

stakeholder management, commercial awareness, and business judgment .

Why Join Us? This is an opportunity to take

meaningful ownership of the corporate secretarial function , work closely with the leadership team, and contribute directly to the company's governance and growth. We are looking for a professional who values

responsibility, accountability, professional growth, and meaningful impact .

Interested? Interested candidates are invited to share their

updated CV/profile

along with: Current CTC Expected CTC Notice Period Current Location Interview Availability

GELIKAPS LIFESCIENCES LTD Formerly known as Dinesh Remedies Limited Padra, Gujarat, India Immediate joiners will be strongly preferred.