Company Secretary
Job Description
Title: Company Secretary
Company Name: Lankan Alliance Finance Limited
Vacancy: 01
Job Location: Dhaka (Gulshan)
Employment Status: Full-time
Educational Requirements:
∎ Post Graduate & passed from Institute of Chartered Secretaries of Bangladesh
Experience Requirements:
∎ 7 to 10 year(s)
Job Responsibilities:
∎ Ensure compliance requirements of Bangladesh Securities and Exchange Commission, Bangladesh Bank, Dhaka/Chittagong stock exchanges, and RJSC for the listed companies.
∎ Arrange meetings of the Board of Directors, Board sub-committees, and other meetings of Directors and Sponsors with the consent of the Chairman of the Board and the Chief Executive Officer (CEO).
∎ Arrange General Meetings of the shareholders as and when necessary.
∎ Ensure the timely circulation of notice and working papers to the Directors/shareholders/participants of the abovementioned meetings.
∎ Prepare minutes of the Board meetings, other meetings, and General meetings of the shareholders and provide management with Extracts as needed.
∎ Inform the Board Members about the rules and regulations to which they are subjected to in discharging their duties and responsibilities under the rules and regulations.
∎ Keep records and documents related to Board meetings and General meetings of the shareholders.
∎ Lead all the activities required for IPO application and act as the focal point of GLIL for all the parties involved in the IPO application process.
∎ Ensure maintenance of good corporate governance through monitoring, advice, and reporting.
∎ Arrange timely submission of statutory/regulatory reports and returns and ensure compliance. Maintain the necessary registers as required by the Companies Act.
∎ Maintain liaison with RJSC, BSEC, and other government bodies and act as the focal point in dealing with these bodies.
∎ Remain fully conversant with all pertinent, laws, regulations, official notifications, and guidelines. Also, keep up to date on the above and advise the Board and Management of any important/material changes.
∎ Carry out any other duties as directed by the Management from time to time.
Additional Requirements:
∎ Age 30 to 45 years
∎ Minimum 7-10 years of experience in the Secretarial service Department & minimum 5 years experience as Company Secretary in Banks/NBFI's. Experience would be relaxed for deserving candidates.
Salary: Negotiable
Compensation & Other Benefits:
∎ Provident fund, Weekly 2 holidays, Insurance, Gratuity
∎ Salary Review: Yearly
∎ Festival Bonus: 3
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 30 Mar 2023
Company Information:
∎ 28 Feb 2023
∎ Lankan Alliance Finance Limited
∎ Address : Laila Tower (10th Floor), 8 South Gulshan Avenue, Gulshan-1, Dhaka-1212.
∎ Web : www.lankanalliance.com
∎ Business : Lankan Alliance Finance Limited is a Joint Venture Financial Institution with multinational collaboration in Bangladesh, licensed by Bangladesh Bank. Our major sponsor is People’s Leasing & Finance PLC who is the market leader in the NBFI sector of Sri Lanka.
The local sponsors include large corporates and individuals with impeccable records and proven goodwill. They are titans of the industry in their own right. Local sponsors include representatives from companies such as Summit Group, Rangs Group, Alliance Holdings Limited, Green Delta Insurance Company Limited, Rabab Fashion Industry Limited, and MASCO Group.
With a strong vision for the future and an experienced management team at the helm, we aspire to provide user-friendly financial services to our customers and introduce innovative technologies for safe and easy money management.
Category: Bank/Non-Bank Fin. Institution
:
Source: bdjobs.com
Deadline Expired on 30th Mar 2023
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