Executive/ Sr. Executive (Corporate Affairs & Board Secretariat)

Job Description

Title: Executive/ Sr. Executive (Corporate Affairs & Board Secretariat)

Company Name: Paramount Group

Vacancy: --

Age: 32 to 35 years

Job Location: Dhaka (GULSHAN 2)

Salary: Negotiable

Experience:

  • 3 to 4 years
  • The applicants should have experience in the following business area(s): Textile, Group of Companies, Power


Published: 2024-06-14

Application Deadline: 2024-06-30

Education:
  • Master/ Bachelor Degree in Business Discipline from reputed universities.

  • CS Partially qualified will get preference.



Requirements:
  • 3 to 4 years
  • The applicants should have experience in the following business area(s): Textile, Group of Companies, Power


Skills Required: Company Secretarial works,Corporate Affairs,Fluent in written and spoken Bengali-English.,Strong interpersonal skills

Additional Requirements:
  • Age 32 to 35 years
  • On hand experience in listed companies.

  • On hand experience with RJSC works.



Responsibilities & Context:
  • Ensure compliance with all rules and regulations related with Company Secretariat of the group.

  • Prepare notices, minutes and extracts of the Board meeting of all sister concerns of the group and maintain minute’s book.

  • Prepare Annual Report according to the Companies Acts, Rules and Regulation of Bangladesh Securities and Exchange Commission (BSEC) and Stock Exchanges.

  • Arrange AGM/ EGM online & physical within prescribed time.

  • Submit periodical report like Annual Report, Half-yearly Financial Report, and quarterly financial report, Monthly various report in time according to the regulation of the BSEC, DSE and CSE.

  • Prepare annual returns as well as other related activities and handling with RJSC activities in a befitting manner.

  • Send request and download RT14 and to block securities of directors & sponsors (as per directive of BSEC) from Central Depository Bangladesh Ltd (CDBL).

  • Process and submit monthly shareholding report to BSEC, DSE, CSE, and CDBL according to prescribed format.

  • Do all the necessary works related to Price Sensitive Information.

  • Maintain Compliance with BSEC, DSE, CSE, RJSC, CMSF, Banks, CDBL and other govt. authority’s requirements according to the direction of Company Secretary.

  • Deal with all the shareholders and meet their query.

  • Calculate the dividend and Provide to the shareholders.

  • Prepare and Maintain Share certificate, share register, share transfer register and other related documents.

  • Submit unclaimed dividend cash/stock reconciliation to CMEF.

  • Provide Tax Certificate on dividend related issue.

  • Any other tasks assigned by management.



Job Other Benifits:
  • Mobile bill,Provident fund
  • Lunch Facilities: Partially Subsidize
  • Salary Review: Yearly
  • Festival Bonus: 2
    • Others as per company policy.



Employment Status: Full Time

Job Work Place:

Company Information:

Gender: Male and Female can apply

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Category: Company Secretary/Regulatory affairs

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