Company Secretary
Job Description
Title: Company Secretary
Company Name: Agni Systems Limited
Vacancy: 1
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Masters degree in any discipline, Bachelor of Law (LLB)
∎ Preferred Professional Certification: ICSB Qualified,FCS,ACS
∎ Skills Required: Company Secretary
Experience Requirements:
∎ At least 10 year(s)
∎ The applicants should have experience in the following area(s):
Share Department/ Company Secretariat
Job Responsibilities:
∎ Convening and servicing Board Meeting and Annual General Meetings (AGMs)/meetings (producing agendas, taking minutes, conveying decisions, handling meeting.
∎ Report to Regulatory authorities and correspondence to stakeholders and keep record of the various documents and so on.
∎ Liaison with BSEC, DSE, CSE and other regulatory bodies required for the company.
∎ Design, develop and implement Board policies align with organization goal ensuring that policies are up to date and are approved.
∎ Provide legal, financial and/or strategic advice during and outside of meetings.
∎ Informing the directors and members of the senior leadership team on corporate governance matters.
∎ Keeping up to date with any regulatory or statutory changes and policies that might affect the organization.
∎ Maintain all kinds of statutory register of all companies of the Group.
∎ Act as a point of contact, spokesperson of the Company and building good relationships with shareholders.
∎ Providing support to the board or other committees on specific issues implementing processes or systems to help ensure good management of the organization or compliance with legislation.
∎ Provide guidance to maintain corporate governance and it includes ensuring that the company complies with legal and regulatory requirements.
Additional Requirements:
∎ Age at most 45 years
∎ ICSB and LLB qualified will get advantage.
∎ Minimum 10 years working experience in Company secretariat in a public limited company.
∎ Extensive knowledge of applicable federal and state regulations and the ability to stay up to date on current regulations.
∎ Good Liaison with Government and Non-Government officials.
∎ Must be proficient in using MS Office, demonstrate strong interpersonal skills, able to effectively communicate information and ideas.
Salary:
∎ Negotiable
∎ Competitive compensation package will be offered.
Compensation & Other Benefits:
∎ Mobile bill, Profit share, Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 14 Jul 2022
Company Information:
∎ 14 Jun 2022
∎ Agni Systems Limited
∎ Address : Navana Tower (11th floor) Suite-A, Gulshan Avenue, Gulshan-1
∎ Web : www.agni.com
∎ Business : Internet Service Provider
Category: Accounting/Finance
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