Senior Management Position at Company Secretariat Division

Summary

Requirements

Education

• Master of Commerce (MCom) / Master of Business Administration (MBA) from any reputed University.
• Professional qualification: Chartered Secretary (CS) from ICSB.

Experience

• At least 10 years

Additional Requirements

• Minimum 10 years of relevant professional experience.
• At least 2 years of experience in senior position, preferably company secretary.
• Experience in listed companies or large manufacturing organizations preferred.
• Strong exposure to manufacturing costing, compliance, and financial governance.
• Strong working knowledge of BSEC, DSE, CSE, Corporate Law, and Governance Frameworks.

Responsibilities & Context

• Act with full responsibility of the company secretariat division.
• Ensure full compliance with the Companies Act, BSEC rules, DSE & CSE regulations,and other applicable laws.
• Plan, organize, and manage Board Meetings, AGMs, EGMs, and Board Committee meetings.
• Prepare agendas, board notes, resolutions, minutes, and statutory disclosures.
• Maintain statutory registers, corporate records, and governance documentation.
• Drafting the legal and corporate documents.
• Liaise with regulators, stock exchanges, auditors, legal advisors, and external stakeholders.
• Ensure timely submission of regulatory filings, returns, and disclosures.
• Advise the Board and senior management on corporate governance, legal matters.
• Support implementation of best practices in corporate governance and board effectiveness.

Salary

Negotiable.

Compensation & Other Benefits

• Service Benefit.
• Profit sharing.
• Provident fund.
• 2 Festival Bonus.
• Yearly Salary Increment.
• Mobile Ceiling.
• 100% medical bill reimbursement.
• Group insurance coverage.
• Annual leave encashment.

Workplace

Work At Office.

Employment Status

Full Time.

Job Location

Dhaka.

Read Before Apply

Any kind of lobbying or persuasion will be considered grounds for disqualification

Apply Procedure

Email Your CV

Send your CV to the given email jobs@envoytextiles.com