The Company Secretary is responsible to assist the Board of Directors and perform the duties and responsibilities as the Secretary of the Company mandated by the Companies Act 1994, Insurance Act 2010, Listing Rules, Corporate Governance Code 2018 (CGC) and any other applicable laws
Act as the focal point for the General Shareholders. Handle Investor Relations in order to maintain and improve communications between the Company and shareholders
Must be well conversant with BSEC Act & rules, RJSC, DSE, CSE, CDBL rules, IDRA Circular and Rules & Regulation
Drafting of Notice, Agenda, Notes, Minutes of EGM, AGM, Board and all Committee Meetings of the Company and ensure implementation the decisions thereof
Preparation and filling of documents and returns in compliance of regulatory requirements
Review of Quarterly / Annual financial statement and prepare Annual Report of the Company
Perform other duties related to Board affairs as and when required
Educational Requirements :
Masters/Bachelor's degree from reputed universities with a satisfactory academic track record
Candidates completed Chartered Secretariat course from Institute of Chartered Secretariat will get preference
Experience Requirements :
At least 10 year(s)
Additional Requirements :
Age at least 45 years
The applicants should have experience in the following business area(s):
Life Insurance
Hard working, proactive & ability to work under pressure
Must have Computer literacy for performing digitally
Must have proper knowledge in accounting software
Proficiency in English
Compensation & Other Benefits :
How to Apply
Hard Copy
Interested candidate`s who meets the above requirements can submit application and CV to the HRD & Admin Division, Padma Islami Life Insurance Ltd.
PADMA LIFE TOWER, 115 KAZI NAZRUL ISLAM AVENUE , DHAKA -1000
