Company Secretary

About Us:
We are one of Indias most exciting & fast-growing mobile gaming companies Founded in 2014, and creating a global mobile gaming landscape in partnership with Modern Times Group (MTG), our vision is to create simple, impactful casual game experiences at a massive scale Since our inception, we have built a worldwide network of chart-topping games, and powerful tech & analytics infrastructure to turbocharge their growth Our product portfolio consists of evergreen hits like Daily Themed Crossword, WordTrip, WordJam, WordWars, WordTrek, and Solitaire, Visit us at playsimplein to know more, Role: Company Secretary, Reporting to: CFO, PlaySimple, About : We are a fast-growing gaming studio building immersive experiences for a global audience With strong growth, international presence, and exciting product launches ahead, To strengthen our corporate governance and legal and compliance framework, we are looking for an experienced Company Secretary (CS) to join our leadership team The role requires expertise in cross-border subsidiary management, Key Responsibilities / What Youll Do Corporate Governance & Board Support: Organise and manage Board meetings, Committee and Shareholding meetings, including General Meetings (AGM/EGM) for Holding and Subsidiary companies, Draft agenda, minutes, and resolutions, and ensure timely filings with regulatory authorities for all the entities, Maintain statutory filings with MCA as well as the regulated bodies of the Subsidiary Advise the Board on governance framework and best practices, regulatory changes, and corporate law matters, Compliance and Regulatory Reporting/Management Oversee compliance with Companies Act, FEMA, RBI, Legal and related corporate laws, Handle filings with MCA, SEBI, RBI and FEMA, Manage foreign subsidiary governance, cross-border compliance, and reporting requirements Liaison & Advisory Act as the nodal point for regulators, auditors, and external consultants, Provide strategic advisory on corporate structuring, including employee incentive schemes, shareholder agreements, and regulatory risks, Guide management on compliance requirements for fundraising, M&A, and international operations Subsidiary & MNC Structure Management Ensure compliance of Indian and foreign subsidiaries with local laws, Oversee group-level governance and harmonise compliance across entities, Support in entity restructuring, inter-company agreements, and transfer pricing documentation in coordination with finance/legal Skills & Qualifications: Qualified Company Secretary, FCS with 10+ years of experience, Strong understanding of corporate law, SEBI Listing Regulations, FEMA, and cross-border structures, Experience working in or with MNC subsidiaries is preferred, Excellent drafting, communication, and stakeholder management skills, Ability to balance in-house execution with external advisors, Legal qualifications, Why Join Us Be part of a high-growth gaming studio shaping the future of interactive entertainment, Opportunity to lead corporate governance and compliance, Exposure to MNC subsidiary operations and international corporate structuring, Work directly with senior leadership, investors, and global stakeholders,