Job Details

Organization Name
Post Name Company Secretary
Vacancy 01
Job Skills Not Specific
Job Responsibilities
  • Liaison with Chairman, Board of Directors and Managing Director for corporate affairs
  • Prepare agendas & documents and Arrange Board Committee Meetings board meeting, minutes and follow up on action points following strict compliance with corporate governance guidelines, Company Law.
  • Communicating with Board of Directors, Shareholders and others.
  • Synchronize with other departments for preparation of Board memos and circulate to the members of the Board of Directors.
  • Keep up to date with any regulatory or statutory changes and policies and take appropriate action.
  • Handle the proceedings of Annual General Meeting (AGM) successfully and to ensure due compliance.
  • Maintain good relationship with concern Regulatory Bodies like RJSC, BSEC, DSE, CSE.
  • Publication of Company's annual report and accounts.
  • Ensure policies are kept up to date and approved by the Management/Board.
  • Maintain statutory records, including registers of members, directors etc.
  • Getting legal opinions in appropriate cases, liaison with legal counsel.
  • Vetting of contracts/agreements and submission of periodical regulatory returns.
  • Collate information, write reports and communicate decisions to relevant company stakeholders.
  • Monitor changes in relevant legislation and the regulatory environment and take appropriate action.
Employment Status Full Time
Educational Requirements Master's in Business, Economics, Law or any relevant subjects from a reputed University with good academic records with total experience of min 20 years. Preferred Professional Certification: Chartered Secretary
Experience Requirements At least 5 year(s)
Additional Requirements
  • Age 32 to 55 years
  • Both males and females are allowed to apply
  • The applicants should have experience in the following business area(s): Cement, Cement Industry, Govt./ Semi Govt./ Autonomous body, Multinational Companies
  • At least 10 year(s) as Company Secretary and/or similar position with experience in Company Affairs, Company Secretary/ Share Division, Share Department/ Company Secretariat, Stock Market.
  • Complete knowledge in Company Laws, Corporate law, Commercial law, Labour law, Rules and Regulations of RJSC, SEC, DSE, CSE. Submission of returns to those regulatory authorities.
  • Knowledge of Corporate Secretarial Practice and capable to advise a company's Board in the key areas, providing support to the Chair, CEO and Directors.
  • Basic understanding of the budget and process.
  • Clear and concise written and oral communication skills in Bangla and English.
  • Very good computer Literacy.
Job Location Dhaka
Salary Negotiable
Job Source alljobs.teletalk.com.bd
Job Published On April 27, 2022
Application Deadline May 27, 2022
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Application Deadline: May 27, 2022

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Company Information

Genex Holding
About This Company Genex Holding Address : H – 1090, R – 6/A, Ave – 8, Mirpur DOHS
Company Information
Company Name: Genex Holding
H – 1090, R – 6/A, Ave – 8, Mirpur DOHS
Phone: 333333
Fax: Not specific
Email: fnhnhghj@gmail.com