Dipti Nayee

Manager – Company Secretary at Infiniti Retail Limited (CROMA – A TATA Enterprise)

Talent

MumbaiMember since May 30, 2026

MS OfficeMS PowerPointTally ERP 9MCA portalHardworkingWillingness to learn and grasp new thingsAbility of delivering results within strict deadlinesSelf-motivated and adaptable

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MS OfficeMS PowerPointTally ERP 9MCA portalHardworking

About

To pursue a dynamic career in secretarial cum legal field with an organization of repute, which give value addition to the organization as well as offers opportunity to enhance my skills. A suitable & challenging position in an organization that draws upon my strengths & allows me to rise above the routine.

Experience

Manager – Company Secretary - Infiniti Retail Limited (CROMA – A TATA Enterprise)

(2018-04)

Conducting Board / Committee / General Body Meetings and preparing Agenda papers/Notice and other ancillary Documents for the same.
Preparing minutes and other post Board Meetings and General Body Meeting compliances.
Proper maintenance and preservation of records relating to various Board/ Committee meetings, Companies Act, Secretarial Standards, etc.
Assisted in the preparation of Annual Report including the notice of Annual General Meeting/Extra- Ordinary General Meeting, Directors' Report, Financial Statements and other statutory reports/documents.
To carry out various corporate action and compliance related thereto – Issue and conversion of Compulsory Convertible Debentures, Issue and allotment of Equity shares on Rights basis, etc.
Filling of various forms and returns with Registrar of Companies for ensuring compliance related to Board/General Body Meetings.
Co-ordination with Registrar and Transfer Agent and Statutory Authorities (ROC, MCA) for resolution of issues.
Handling and ensuring various compliance with respect to Appointment, Cessation or Changes in Directors of the Company and their remunerations.
Handled compliance with respect to alteration of Memorandum of Association.
Assisted in documentation related to borrowings from Banks and various Financial Institutions.
Preparing and taking necessary approvals through Circular Resolutions.
Maintaining statutory registers and records.
Ensure smooth conduct of statutory and secretarial audit.
Updated Secretarial department the changes or amendments applicable to the Company in the Companies Act 2013 or any other Act (MSME) to the respective department.
Researched on good Corporate governance practice and establish best practice in the organization.

Management Trainee - Infiniti Retail Limited (CROMA – A TATA Enterprise)

(2015-10 - 2017-04)

Co-ordinating for Board and Committee meetings including preparing the draft agenda and minutes thereof.
Co-ordinating with various departments for Board and Committee Meetings notes on quarterly compliance.
Assisted in the preparation of Annual Report including the notice of AGM, Directors' Report, Financial Statements and other statutory reports/documents.
Filling of various forms and returns with Registrar of Companies.
Maintaining statutory registers and records.
Assisted in statutory and secretarial audit execution.
Assisted in issue of Non-Convertible Debentures and Compulsorily Convertible Debentures on right issue basis.
Prepared a document on listing.
Having knowledge and assisted in preparation of legal agreements and documents like Commercial agreements, Non-Disclosure agreement, Supplemental Agreement, Extension letter.

Executive Accountant - Naresh Shah & Co.

(2014-08 - 2015-10)