Title: Assistant Manager/ Deputy Manager Company Affairs
Company Name: A Leading Group of Companies
Vacancy: 01
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ MBA / Masters degree in Management from any reputed university of Bangladesh.
Experience Requirements:
∎ 5 to 7 year(s)
Job Responsibilities:
∎ Complying the statutory obligations as required by the Companies Act, Company's Constitution, rules and regulations of Bangladesh Securities and Exchange Commission and Stock Exchange(s).
∎ Providing the administrative and logistics support in preparation of meetings of the Board of Directors, sub-Committees, senior Management and General Shareholders.
∎ Drafting the Notice, Memo, Proceedings, Minutes of the meeting and conveying decisions as well as assist in the implementation of corporate strategies by ensuring that the board's decisions.
∎ Prepare agendas and papers for board meetings, committees and annual general meetings (AGMs) and follow up on action points.
∎ Take minutes, draft resolutions, and lodge required forms and annual returns
∎ Filling all returns to the Registrar of Joint Stock Companies and Firms as per the Companies Act 1994, Bangladesh Securities & Exchange Commission, Stock Exchanges and Bangladesh Bank
∎ Preparing Annual Report, Compliance Reports, and other various types of reports, policies and
∎ presentation as assigned by the Board of Directors.
∎ Monitor changes in relevant legislation and the regulatory environment and take appropriate action.
∎ Maintaining the company's statutory books including registers of members, directors and secretaries and liaison with Govt. bodies for updating various licenses, permissions, certificates and agreements.
∎ Liaise with external regulators and advisers, such as lawyers and auditors
∎ Dealing with RJSC, BOI, NBR, MCCI and Dhaka City Corporation for the various purposes
∎ Any other tasks as assigned by the Management
Additional Requirements:
∎ Age at most 45 years
∎ Chartered Secretary from Institute of Chartered Secretaries of Bangladesh (ICSB) will get higher preference
Salary: Negotiable
Compensation & Other Benefits:
∎ Mobile bill, Weekly 2 holidays, T/A
∎ Salary Review: Yearly
∎ Lunch Facilities: Partially Subsidize
∎ Festival Bonus: 2
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 20 Dec 2022
Company Information:
∎ 28 Nov 2022
∎ A Leading Group of Companies
Category: General Management/Admin
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Source: bdjobs.com