Title: Company Secretary
Company Name: 100% Export oriented manufacturing group of companies
Vacancy: 1
Job Location: Dhaka (Gulshan)
Employment Status: Full-time
Educational Requirements:
∎ FCS/ ACS with Master’s in Business, Law or any other relevant subjects
∎ Sufficient knowledge in Accounting will be given preference.
Experience Requirements:
∎ 10 to 12 year(s)
∎ The applicants should have experience in the following area(s):
Company Secretary/ Share Operation, Share Market
∎ The applicants should have experience in the following business area(s):
Trading or Export/Import, Textile
Job Responsibilities:
∎ To assist the Board of Directors and perform the duties and responsibilities as a Secretary of the Company mandated by the Companies Act 1994, Dhaka Stock Exchange (Listing) Regulations 2015, Corporate Governance Code 2018 and any other applicable laws.
∎ Presently, dealing with two Company’s Shares with all related issues.
∎ Organizing Board Committee Meetings following strict compliance with Corporate Governance Guidelines, Company Law, Bank Company Act and Bangladesh Bank regulations.
∎ Communicating the updates with Board of Directors, Shareholders and other Stakeholders time to time.
∎ Keep up to date with any regulatory or statutory changes and policies that might affect the Bank and take appropriate action.
∎ Managing the proceedings of AGM & EGM successfully and to ensure due compliance.
∎ Maintaining good relationship with Regulatory Bodies, BSEC, DSE, CSE etc.
∎ Preparing Board resolution.
∎ Collecting monthly Shareholder’s Data from CDBL and report preparation and submission to BSEC, DSE and CSE. Another report is to be prepared, if they required and submit them.
∎ Preparing of RJSC'S Annual Return of all Companies including Public Companies, input to RJSC'S Website, submit to Office of the RJSC, communicate with them, approve the returns and collect certified Copies.
∎ Preparing quarterly and annually Board Meeting Notice, Meeting Resolution, Price Sensitive Information and submit to BSEC, DSE and CSE and Advertisement the same to the daily Newspaper.
∎ All companies Trade Mark Application, Trade Mark Registration and Trade Mark renew.
∎ Any other tasks assigned by the Board of Directors.
Additional Requirements:
∎ Age 35 to 50 years
∎ Both males and females are allowed to apply
∎ The deserving candidate should have 10 years’ work experience in the Public Limited Company/ Companies as Secretary/ Deputy Company Secretary/ Assistant Company Secretary.
∎ Experience in IPO will be given preference.
∎ Intense knowledge in Company Laws, Bank Company Act, Rules and Regulations of Bangladesh Bank, BSEC, CDBL, RJSC, DSE, CSE and submission of returns to those regulatory authorities.
∎ Good communication skill both in Bangla and English
∎ Good Negotiation Skill, Financial Analysis, Networking Skills, Self-confident.
∎ Very good skills in MS Office Suite.
Salary: Negotiable
Compensation & Other Benefits:
∎ Provident fund, Mobile bill, Insurance
∎ Salary Review: Yearly
∎ Festival Bonus: 2
∎ Earn Leave Encashment
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 24 Jun 2022
Company Information:
∎ 15 Jun 2022
∎ 100% Export oriented manufacturing group of companies
Category: Garments/Textile
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Source: bdjobs.com