Job Description
Title: Company Secretary
Company Name: Rancon Holdings Limited
Vacancy: --
Location: Dhaka
Salary: Negotiable
Experience:
∎ At least 10 years
∎ The applicants should have experience in the following business area(s):Telecommunication, Manufacturing (FMCG), Electronic Equipment/Home Appliances, Real Estate, Automobile
Published: 21 Oct 2024
Education:
∎ Bachelor/Honors
∎ Graduate in any discipline
∎ FCS degree will be preferred
∎ Graduate in any discipline
∎ FCS degree will be preferred
Requirements:
Responsibilities & Context:
∎ Organize and participate in the arrangement of the Annual General Meeting and meetings of the Board/Committee
∎ Prepare and submit minutes to the concerned authorities within the stipulated time.
∎ Provide an extract from the minutes to the concerned department.
∎ Carry out the relevant compliances concerning the Annual General Meeting and meeting of the Board/Committee
∎ Assist the auditors in carrying out the Financial Audit, Compliance Audit, and Bangladesh Bank audit.
∎ Review the Annual Report of the Company.
∎ Ensure all kinds of corporate compliances including reporting from time to time as per RJSCF, BB, BSEC, DSE, CSE, CDBL, and other Regulatory AuthoritiesMaintain liaison with the Board of Directors, Shareholders, Vendors, Auditors, and other Stakeholders
∎ Organize and participate in the arrangement of the Annual General Meeting and meetings of the Board/Committee
∎ Prepare and submit minutes to the concerned authorities within the stipulated time.
∎ Provide an extract from the minutes to the concerned department.
∎ Carry out the relevant compliances concerning the Annual General Meeting and meeting of the Board/Committee
∎ Assist the auditors in carrying out the Financial Audit, Compliance Audit, and Bangladesh Bank audit.
∎ Review the Annual Report of the Company.
∎ Ensure all kinds of corporate compliances including reporting from time to time as per RJSCF, BB, BSEC, DSE, CSE, CDBL, and other Regulatory AuthoritiesMaintain liaison with the Board of Directors, Shareholders, Vendors, Auditors, and other Stakeholders
Skills & Expertise:
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Company Information:
∎ Rancon Holdings Limited
∎ 117/A Old Airport Road, Bijoy Sharani
∎ A local conglomerate, doing diversified business in Automobile, Real Estate, Construction, Architectural/Interior Design, etc.
Address::
∎ 117/A Old Airport Road, Bijoy Sharani
∎ A local conglomerate, doing diversified business in Automobile, Real Estate, Construction, Architectural/Interior Design, etc.
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 31 Oct 2024
Category: Office Secretary/ Regulatory affairs
