Corporate Secretary

Job Description

Title: Corporate Secretary

Company Name: Dohatec New Media

Vacancy: 1

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Master of Business Administration (MBA)

Experience Requirements:
∎ At least 3 year(s)

Job Responsibilities:
∎ Calendaring meetings, deadlines, and many other matters for the board and its committees.
∎ Preparing agendas for board and committee meetings.
∎ Reviewing, preparing, and distributing board materials containing substantial background information to assist with board and committee meeting preparation.
∎ Handling the logistics of live parent and subsidiary board meetings or, in the increasingly virtual business environment, scheduling conferencing.
∎ Facilitating unanimous written consent for the company’s parent and subsidiary boards.
∎ Supporting the technology used to prepare and distribute materials, conduct meetings, and facilitate other board and committee activities while being mindful of privacy and confidentiality concerns.
∎ Preparing minutes of meetings of the board and its committees.
∎ Maintaining records of the materials provided to the board and its committees to substantiate that directors are given appropriate information on which to base decisions.
∎ Monitoring corporate governance and other developments that the board and/ or its committees need to know and taking the steps necessary to comply with changing regulatory and other requirements.

Additional Requirements:
∎ Age at least 25 years
∎ Only males are allowed to apply

Salary: Negotiable

Compensation & Other Benefits:
∎ Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 20 Aug 2022

Company Information:
∎ 24 Jul 2022
∎ Dohatec New Media
∎ Address : Doha House, 43 Purana Paltan Line
∎ Web : www.dohatec.com
∎ Business : Software development and technology services firm established in 1992. We specialize is developing large customized software systems, with products deployed in North America, Europe and Asia. A leading provider of solutions for electronic government procurement (e-GP), digital and internet security through Dohatec Certifying Authority (CA), biometrics and MIS & knowledge management systems.

Category: General Management/Admin

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