Company Secretary

Homeland Life Insurance Co. Ltd.

Homeland Life Insurance Co. Ltd.

 

Homeland Life Insurance Co. Ltd.

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Summary

  • Vacancy: 1
  • Age: at least 40 years
  • Location: Dhaka
  • Salary: Negotiable
  • Experience: 10 to 15 years
  • Published: 29 May 2024

 

Requirements

Education

  • Masters degree in any discipline
  • ACS/FCS is preferable.

Experience

  • 10 to 15 years
  • The applicants should have experience in the following business area(s):
    Insurance

Additional Requirements

  • Age at least 40 years

Practical experience as company secretary in the Life Insurance.

Responsibilities & Context

  • Conduct all secretarial tasks such as preparation of any draft, office note, message, speech etc.
  • Drafting, distribution of notice agenda for Board of Directors Meeting, AGM, EGM or any other Meeting as per the direction of Chairman & Board of Directors.
  • Circulate notice of the meetings and draft minutes to the Board/ Committee members (within the stipulated time mentioned in Bangladesh Secretarial Standards-BSS.
  • Prepare Working Papers, Reports, Presentations and Circulation by Resolution.
  • Convene Annual General Meeting (AGM), Board Meetings including other Committee Meetings of the Board of Directors as per
  • Prepare meeting minutes in a timely and accurate manner.
  • Circulate the relevant extract of the meeting minutes to the respective department and to ensure that the decisions of the Board are implemented properly and timely.
  • Keeping up to date with any regulatory or statutory changes and policies which is related to the Company.
  • Handle legal & regulator matters on behalf of the Company.
  • Support to the board or other committees on specific tasks.
  • Convene Annual and half-yearly accounts and send to shareholders.
  • Publish Annual report, Journal and other publications as and when required.
  • Before signing, double-check that any agreements, deeds, and contracts are properly drafted and expressed.
  • Able to perform all kinds of secretarial works.
  • Any other tasks as assigned by the Management.

Compensation & Other Benefits

Salary, Festival Bonus, Baishakhi Allowance, Provident Fund, Gratuity Fund, Earn Leave, Car Facilities etc.

Workplace

Work at office

Employment Status

Full Time

Gender

Only Male

Job Location

Dhaka

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