Job Description
Title: Company Secretary
Company Name: Intraco LPG Limited
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ Post Graduation in Accounts/Finance from any reputed University.
∎ Preferred Professional Certification: Associate Chartered Secretary (ACS) from the Institute of Chartered Secretaries of Bangladesh (ICSB).
∎ America Bangladesh University students will get preference
Experience Requirements:
∎ 8 to 10 year(s)
Job Responsibilities:
∎ Arrange Board meetings with the consent of the Board of Directors and also arrange General meetings of the shareholders as and where necessary;
∎ Ensure timely circulation of notice and Board working papers to the Directors for Board meetings;
∎ Ensure recording of minutes of the Board meeting and that of the General meeting of the shareholders;
∎ Providing advice to the Board of Directors on corporate governance matters and compliance
∎ Provide guidance and activities to the Board Members in discharging their duties and responsibilities under the rules and regulations to which they are subject;
∎ Sign contracts, agreements, and lease documents on behalf of the Company;
∎ Circulate the relevant part of the decisions of the Board to the respective officials of the Company for implementation;
∎ Arrange to keep records and documents related to Board meetings and General meetings of the shareholders;
∎ Direct and provide functional guidance to the sub-ordinate officials in performing their responsibilities;
∎ Evaluate business performance targets fixed by the Board from time to time;
∎ Ensure maintenance of good corporate governance through monitoring, advice and reporting;
∎ Arrange publication in the press media and circulation of Annual Reports in a timely manner;
∎ Arrange timely submission of statutory and regulatory reports and ensure compliance;
∎ Liaise with BSEC, DSE, CSE, CDBL, RJSC, and other regulatory bodies and remain up-to-date about the statutory changes and assist the HR Business Partner and other related departments in incorporating the changes;
∎ Carryout any other duties as directed by the Management from time to time;
Additional Requirements:
∎ Age 30 to 50 years
∎ Only males are allowed to apply
∎ Experience in the relevant field as Company Secretary in a publicly listed company with strategic business acumen in a large group of Companies;
∎ Candidates having practical experience in IPO/Repeat IPO/Right Share/Bond would be given priority.
∎ Analytical and Strategic Management skills to plan, organize, execute, and report ideas & results;
∎ Well-conversant in Securities Law, Capital Market Law, and Company Act. Insurance Law, Commercial Law/Contract Law, Tax, VAT, and Customs Law
∎ In-depth understanding of operational issues and policy work at state, national, and international levels;
∎ Sound and up-to-date knowledge of development concepts, methodologies, and techniques for organizational change management & organizational development;
∎ Excellent management leadership skills as well as facilitation and capacity building for inter-linkages between Management and Honorable BODs;
∎ Conceptual, analytical, documentation, and presentation skills;
∎ Proficiency in the English language and a familiarity with the particular environment as if affects development strategies;
Salary: Negotiable
Compensation & Other Benefits:
∎ Festival Bonus: 2
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 25 Nov 2023
Company Information:
∎ 15 Nov 2023
∎ Intraco LPG Limited
Category: Receptionist/PS
: Well-conversant in Securities Law, Capital Market Law, and Company Act. Insurance Law, Commercial Law/Contract Law, Tax, VAT, and Customs Law.
