05/10 Dhwani Satra
Talent Acquisition at McDonald's India (South & West)

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McDonald's - Company Secretary (3-5 yrs)

Mumbai Job Code: 853573

In relation to all the group companies in the work portfolio :

1. Maintaining physical and electronic registers under applicable Acts and Rules

2. Drafting board resolutions and minutes

3. Assisting in conducting AGMs and various other shareholder and board meetings and other meetings, and the preparation of Annual Reports

4. Explaining our records to statutory auditors and secretarial auditors and obtaining their approvals and certification

5. Executing compliance actions under all the SEBI Regulations and the Companies Act and Rules and under all other corporate laws

6. Preparing and filing all statutory forms to be uploaded on the MCA/Government and Stock Exchange websites

7. Printing documents that need to be in hard copy, like minutes and resolutions, annual reports, annual returns, etc.

8. Assist in ESOS (stock option) related matters like - NRC resolutions for allotment, corporate action and listing

9. Interacting with all the stakeholders listed below

10. Assisting the Company Secretary, HRPL in all respects

Salary offered 7-10LPA

Women-friendly workplace:

Maternity and Paternity Benefits

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