Company Secretary

6 days ago

Chennai Tamil Nadu, India Accel Limited Full time

Accel Limited (BSE: 517494) is a company headquartered in Chennai, India started in 1991 as a multi-vendor IT Services Company in Chennai. It evolved over the past three decades, creating niche entities on a versatile range of domains to meet the requirements of the discerning IT user community with state-of-the-art solutions and services. Accel offers a wide range of services that include IT Infrastructure Management services, Warranty Management Services, Managed Print Services, Cyber Security, and Software Services, with strong presence in the domestic and international markets. Our businesses also include Accel Media, Accel Realty, Accel Academy and Cetronics Technologies.

Accel is hiring for Company Secretary (Must have registration no) for our corporate office in Nungambakkam, Chennai.

Roles and Responsibilities
- Arrange and conduct Board, Committee, and General Meetings and ensuring secretarial compliances.
- Execution and Maintaining of Secretarial documents such as Minutes, Agenda, Notices, Resolutions, Share Certificates,
- Preparation of Board Report and Annual Report of Company and group Companies, Annual, Half Yearly and Quarterly Compliances and ROC Filings AOC-4, MGT-7/7A, MGT-8, DPT-3, MSME-1, DIR-3 KYC, MBP-1, DIR-8 etc.
- Drafting, Vetting and maintaining of Legal documents such as Authority Letters, Power of Attorney, Agreements, Legal Notices.
- Maintenance of all secretarial records, statutory books & filing of returns with ROC, law matters, e filing, Physical & Demat shareholding and other Government Authorities.
- Prefer qualified professional with good Knowledge in Ms-Office
- Good Communication skills and letter drafting skills as required in the role.
- Excellent exposure in Co. law matters, e filing, Physical & Demat shareholding
- Knowledge in incorporation of a co., issues of shares, appt of directors etc.
- Prefer an immediate joiner.

Pay: From ₹85,000.00 per month

Work Location: In person

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