Title: Assistant Manager - Board of Directors (Chairman`s Office)
Company Name: Epyllion Group
Vacancy: 01
Age: At least 27 years
Job Location: Dhaka (Tejgaon)
Salary: Negotiable
Experience:
Strong understanding of corporate governance and board processes;
Excellent written and verbal communication skills;
High level of confidentiality, integrity, and professionalism
Strong coordination, documentation, and follow-up skills;
Ability to work under pressure and manage multiple priorities.
Assist the Chairman and Director in managing schedules, meetings, correspondence, and official engagements;
Prepare briefing notes, presentations, agendas, and talking points for the Chairman and Board;
Coordinate Board, Committee, and special meetings (agenda preparation, scheduling, logistics, minutes preparation etc.);
Liaise with Directors, senior management, advisors and regulators as & when required;
Ensure liaison between the Board, Chairman, and internal stakeholders;
Handle sensitive and confidential information with the highest level of professionalism;
Support special assignments and strategic initiatives assigned by the Chairman or Board of Directors;
Ensure Protocol Service;
Act as the primary coordination point for the Board of Directors and Chairman’s Office.