Company Secretary

Job Description

Title: Company Secretary

Company Name: Eagle Ridge Engineering and Construction (BD) Ltd.

Vacancy: 1

Age: 30 to 35 years

Job Location: Dhaka

Salary: Negotiable

Experience:

• 4 to 6 years

• Bachelor of Laws (LLB) from any reputed university.

• Master of Laws Administration (LLM) from any reputed university.

• 4 to 6 years

• Age 30 to 35 years

• Arranging meetings for the Board of Directors, Management Committee and AGM as well as coordinate to ensure that all resolutions have been implemented and complied with the Company`s Articles of Association.

• Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM`s meetings including corporate governance practices.

• Providing support for Directors and Executives to attend training courses in their relevant areas.

• Arranging Director`s training/briefing for newly appointed Directors.

• Informing Directors and Executives of any changes in regulations related to them.

• Preparing and keeping important documents of the Company.

• Implementing processes or systems to help ensure good management of the organization or compliance with legislation.

• Keeping up to date with regulatory or statutory changes and policies that might affect the organization.

• Supporting the technology used to prepare and distribute materials, conduct meetings, and facilitate other board and committee activities while being mindful of privacy and confidentiality concerns.

Board Resolution for-

• Bank Correspondence

• RJSC

• JV Partner

• Company issue

• eA/C opening

• Bank Finance & others

• Letter Writing- Do

• Note sheet approval

• Salary Review: Yearly

• Festival Bonus: 2