Company Secretary

Job Description

Title: Company Secretary

Company Name: Khansons Group

Vacancy: 01

Age: 35 to 50 years

Job Location: Dhaka

Salary: Negotiable

Experience:

• At least 5 years
• The applicants should have experience in the following business area(s): Group of Companies, Spinning

• At least 5 years
• The applicants should have experience in the following business area(s): Group of Companies, Spinning

• Age 35 to 50 years
• Only Male

1. Preferably a Chartered Secretary (QCS)/ACS/FCS have at least 5 years working experience in a listed company with administrative knowledge.
2. Have excellent command over English both in writing and speaking.
3. Have interpersonal communication skill.

1. Responsible for maintaining compliances with regulator bodies like BSEC,RJSC,DSE,CSE, and BIDA ete.
2. Responsible for conducting Board meeting, EGM/AGM/Audit committee Meeting, NRC Meeting all statutory meetings.
3. Liaise with chairman and other board members and shareholders.
4. To ensure all policies and strategies of the board management.
5. Responsible for all issues of Corporate Governance Code 2018.
6. To maintain statutory records and registers like Share Registers of Transfer Registers including statutory Registers.
7. Responsible for renewals of all kind of licenses.
8. Responsible for preparing Annual Report and RJSC Annual Return.
9. Monitor changes in relevant legislation and the regulatory environment and to take appropriate action.
10. Liaise with external regulators and advisers, such as lawyers and auditors.
11. Responsible for PR and stakeholder`s communication.
12. Responsible for Group general administration.