Job Description

Title: Company Secretary

Company Name: Meridian Finance & Investment Limited

Vacancy: Not specific

Job Location: Dhaka (GULSHAN 1)

Employment Status: Full-time

Educational Requirements:
∎ Minimum Master's Degree.
∎ The professional qualification is desirable (Chartered Secretary).

Experience Requirements:
∎ At least 8 year(s)

Job Responsibilities:
∎ Organize Board Committee Meetings following strict compliance with corporate governance guidelines, Company Law, Financial Institution Act and Bangladesh Bank regulations.
∎ Ensuring the company complies with applicable laws, regulations, and corporate governance best practices.
∎ Keep up to date with any regulatory or statutory changes and policies that might affect the company and take appropriate action.
∎ Assisting the board of directors in their duties and facilitating effective communication between the Board and Executive Management.
∎ Facilitating communication with shareholders, including organizing annual general meetings, preparing shareholder notices.
∎ Maintaining accurate and up-to-date corporate records, including registers of shareholders, directors, and charges.
∎ Preparing and filing statutory reports, such as annual reports, with the relevant government authorities within the prescribed timelines.
∎ Acting as a liaison between the company, its shareholders, directors, auditors, lawyers, and regulatory authorities.
∎ Prepare accurate, complete minutes of meetings and submission to the regulatory authorities and record the same.
∎ Keep under close review all legislative, regulatory and corporate governance developments that might affect the Company's operations, and ensure the Board is fully briefed on these and that it has regard to them when taking decisions.
∎ Coordinate with other departments for preparation of Board memos and circulate to the members of the Board of Directors.
∎ Maintain good relationship with Regulatory Bodies.
∎ To perform IPO related activities when required.
∎ To comply any other duties assigned by the Board of Directors.

Additional Requirements:
∎ Minimum 8 years relevant experience in the Board Secretariat Department.
∎ Law Degree will be an added advantage.
∎ Familiar with Business Law or Company Law.
∎ Organizes time and resources to achieve aims.

Salary:
∎ Salary: Market Standard

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 25 Jul 2023

Company Information:
∎ 25 Jun 2023
∎ Meridian Finance & Investment Limited
∎ Address : Silver Tower (Level-6), 52 Gulshan Avenue, Gulshan 1, Dhaka - 1212, Bangladesh
∎ Web : http://meridianfinancebd.com/
∎ Business : Meridian Finance & Investment Ltd, the newly established Non-Banking financial institution

Category: Secretary/Receptionist

: Interested candidates can send their resumes through: [email protected]

Source: bdjobs.com

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