One of the renowned Petroleum Company in Bangladesh is looking for Company Secretary (Corporate Affairs) .Deadline: Urgent
Responsibility:
Arranging meetings for the Board of Directors, Management Committee and AGM as well as coordinate to ensure that all resolutions have been implemented and complied with the Company's Articles of Association.
Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM's meetings including corporate governance practices.
Providing support for Directors and Executives to attend training courses in their relevant areas.
Arranging Director's training/briefing for newly appointed Directors.
Informing Directors and Executives of any changes in regulations related to them.
Evaluating the performance of the Board of Directors.
Preparing and keeping important documents of the Company.
Requirements:
13 years plus experience in the similar field
Proven track record of working as company secretary of a reputed
organization (preferably companies having foreign shareholders)
well conversant with corporate affairs related matters, conducting
Board meetings, AGMs, liaison with joint stock etc.
Very good in Communication in English (both in written and verbal)
Familiarity of working with corporate affairs matters etc.
Must be FCS( Fellow Chartered Secretary)