Deputy Manager/ Manager-(Company Secretary Department)
Job Description
Title: Deputy Manager/ Manager-(Company Secretary Department)
Company Name: A Reputed Listed Company
Vacancy: 01
Location: Dhaka
Salary: Negotiable
Experience:
∎ At least 6 years
∎ The applicants should have experience in the following business area(s):Group of Companies
Published: 24 Mar 2024
Education:
∎ Master of Business Administration (MBA)
Requirements:
Additional Requirements:
∎ ACS/Partly qualified CS /any other Professional Qualification will be given preference
∎ At least 6 years hands-on-experience
∎ Ability to work in direct and cross-functional teams
∎ Good command in computer application. Must have a sound knowledge in MS Office application
∎ Must have good drafting skill
∎ Should have strong interpersonal skills and leadership quality with decision making.
Responsibilities & Context:
∎ Dealing with Shareholders and meet their queries
∎ Preparing draft Agenda for the Board of Directors Meeting
∎ Circulate the notice among all stakeholders of the company
∎ Assist Company Secretary to convene and management of the meeting of the Board of Directors and Members (general meeting) of the Company
∎ Preparing minutes of the meeting(s) timely and correctly, obtaining signature of the Chairman of the meeting, circulating the same among the Members of the Board and therefore preserving in the minutes book
∎ Assist in preparation of Annual Report
∎ Filing of Returns to RJSC
∎ Assist company secretary to maintain compliance of BSEC, DSE, CSE and other govt. authorities requirement
∎ Ensuring compliance of Corporate Governance code of BSEC Maintaining the statutory books and registers
∎ Assist to arrange and submit the periodical report like Quarterly Report, Annual Report, Monthly various report according to the regulation of the BSEC, DSE and CSE
∎ Take necessary steps with regard to payment of dividend (cash/stock), issuance of shares certificate and other compliance regarding dividend
∎ Drafting various clarification letters to meet the queries from BSEC, DSE, CSE
∎ Submission of monthly shareholding report to SEC according to the prescribed format
∎ Any other task as assigned by management.
Skills & Expertise:
Compensation & Other Benefits:
∎ Salary: Negotiable
∎ Attractive salary and other admissible benefits as per company policy.
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Company Information:
∎ A Reputed Listed Company
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 4 Apr 2024
Category: Office Secretary/ Regulatory affairs
Source: bdjobs.com
Deadline Expired on 4th Apr 2024
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