Company Secretariat

Job Description

Title: Company Secretariat

Company Name: United Healthcare Services Limited

Vacancy: 1

Age: Na

Job Location: Dhaka

Salary: --

Experience:

• At least 10 years
• The applicants should have experience in the following business area(s): Hospital, Law Firm

• Masters

• Professional qualifications such as FCS/ACS from ICSB or ICSA will be given preference.

• Additional qualifications such as LL.B./LL.M. or corporate governance certifications will be considered advantages.

• Professional certification or training in company secretarial practice / corporate governance will be an added advantage.

• At least 10 years
• The applicants should have experience in the following business area(s): Hospital, Law Firm

• Arrange board of directors and committee meetings, including preparing agendas, board papers, and meeting minutes.

• Ensure compliance with the Companies Act, corporate governance guidelines, and other applicable regulatory requirements in Bangladesh.

• Maintain accurate records of board resolutions and ensure timely follow-up on action items.

• Facilitate communication between board members, senior management, and stakeholders.

• Liaise with regulatory bodies, legal advisers, auditors, and other external stakeholders.

• Ensure timely submission of statutory returns, disclosures, and compliance reports.

• Provide guidance to management on corporate secretarial matters.

• Support documentation related to licenses, permits, and accreditation requirements (e.g., healthcare regulatory compliance).

• Support implementation of corporate governance best practices across the organisation.

• Maintain confidentiality of sensitive corporate information.