Company Secretary
Job Description
Title: Company Secretary
Company Name: SS POWER I LTD
Vacancy: Not specific
Job Location: Dhaka (Gulshan)
Employment Status: Full-time
Educational Requirements:
∎ Chartered Secretary (ACS / FCS) having Master's Degree in Law / Finance / Banking / Accounting / Economics from any reputed university are encouraged to apply.
Experience Requirements:
∎ 8 to 10 year(s)
Job Context:
∎ SS Power I Ltd. a joint venture company (JVC) between S. Alam Group of Bangladesh and Chinese companies, SEPCOIII Electric Power Construction Co., Limited (SEPCOIII in short) and HTG Development Group Co., is one of the largest investments ever in the power sector of Bangladesh by any Private Company with the intent of providing sustainable and reliable power supply to the Country to attain self-sufficiency and meet its developmental needs. SS Power I Ltd is currently executing the 2 x 660 MW Coal fired Super Critical Thermal Power Plant at Banskhali near Chittagong on a Build, Own and Operate Model.
∎ Job Location: Gulshan 01, Dhaka.
Job Responsibilities:
∎ The role of this position may include but not be limited to the responsibilities listed below: Organizing board and board committee's meetings and ensuring that all meetings are minuted and that the minute books are maintained with certified copies of the minutes.
∎ Ensuring that an annual general meeting is held in accordance with the requirements of the companies act and the company's articles of association.
∎ Ensure that the company complies with its memorandum and articles of association and, drafting and incorporating amendments in accordance with correct procedures.
∎ Maintain all relevant statutory registers (members register, register of directors, register of contracts with directors, directors' interests in shares and debentures, minutes book, books of accounts etc.)
∎ File periodic statutory returns and to report certain changes regarding the company with the registrar of joint stock companies and firms
∎ Maintain the company's register of members; dealing with transfers and other matters affecting share- holdings; dealing with queries and requests from shareholders and different stakeholders.
∎ Communicating with the shareholders (e.g. Through circulars); arranging payment of dividends, interest.
∎ Maintaining good relations with institutional shareholders and their investment committees.
∎ Implementing properly authorized changes in the structure of the company's share and loan capital.
∎ Review continually developments in corporate governance.
∎ Provide a central source of guidance and advice within the company on matters of business ethics and good governance.
∎ Act as a primary point of contact for institutional and other shareholders, especially with regard to matters of Corporate Governance.
∎ Advising and assisting the directors with respect to their duties and responsibilities, in compliance with company law.
∎ Act as a channel of communication and information for non-executive directors.
∎ Bank Guarantee (Performance Guarantee, Additional performance guarantee etc.) issues managed form the local banks for BPDB and keep it update per PPA.
∎ Ensuring that all business letters, notices and other official publications of the company show the name of the company and any other information as required by the statutes
Additional Requirements:
∎ Minimum 08-10 years post qualification experience in Secretarial Practice is required.
Salary:
∎ SS Power I Ltd. offers attractive salary for the deserving candidates.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 15 Jan 2023
Company Information:
∎ 7 Jan 2023
∎ SS POWER I LTD
∎ Business : SS Power I Limited- 1320 MW Coal Power Projects. A joint venture company (JVC) comprising of country?s S Alam Group and Chinese SEPCO-3 Electric Power Constitution Corporation and HTG Group.
Category: Accounting/Finance
:
