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13 May 2024


Company Secretary, 3 to 8 years in Chennai

Company Logo Accel Limited


6-8 Years

Compliance, Secretarial Activities, incorporation, Company Secretary, Risk & Compliance, MS Office

Job Description

Position: Company Secretary
Qualification: CS
Experience: 3 to 8 years
Location: Chennai

Job description

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.

Required Candidate profile
* 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.

13 May 2024


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