Education

• Bachelor/Honors

Experience

• 5 Year

Additional Requirements

Skills

• Communication Skills
• Leadership
• Management
• Teamwork

• Ensure full compliance with applicable laws, corporate governance principles, and effective communication among management, the Board of Directors, shareholders, and regulatory bodies.

• Organize and manage Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs), including the preparation of agendas, notices, and accurate minute-taking.

• Coordinate Board meetings, including agenda preparation, compilation of board papers, and drafting formal minutes.

• Assist Board members in understanding and fulfilling their duties and responsibilities in line with the Companies Act, securities regulations, and other relevant governance frameworks.

• Oversee implementation of responsibilities outlined in the Corporate Governance Code issued by the Bangladesh Securities and Exchange Commission (BSEC) and ensure ongoing compliance with BSEC directives and notifications.

• Ensure compliance with applicable regulatory frameworks, including the Companies Act, Bank Companies Act, BSEC, DSE, CSE, CDBL, and other governing bodies.

• Maintain accurate records of Board proceedings, shareholder meetings, and other key corporate events in accordance with the company’s Memorandum and Articles of Association.

• Prepare and submit statutory filings and reports to relevant regulatory authorities within prescribed timelines.

• Advise the Board on corporate governance matters, promote best practices, and ensure alignment with established codes of conduct.

• Support the formulation and implementation of internal corporate policies.

• Provide timely and reliable information to the Board to facilitate sound decision-making.

• Maintain transparent and responsive communication channels with shareholders.

• Ensure timely and accurate public disclosure, including financial statements, annual reports, and mandatory regulatory filings.

• Provide support to the Company Secretary in all relevant duties as required.

• Salary Review: Half Yearly
• Lunch Facilities: Partially subsidize
• Festival Bonus: 1

Work Place

Work from Office

Employment Status

Type: Full Time/Permanent

Shift: Day Shift

Job Location

Dhaka