Organization Profile

National Development Engineers Ltd. (NDE) initially started its journey with the name of "The Development Engineers" a partnership firm with effect from 14th February, 1981. Later on, it was re-named as "National Development Engineers Ltd." from 13th March 1982 as a private Limited Company with a view to make signifi- cant contribution in the construction sector of the country.

Today NDE has earned the reputation of one of the leading construction firm of the country, capable to under- take any kind of civil, electrical & mechanical Engineering projects which require specialized professional experi- ence with requisite technical knowledge.

We are looking for committed & performance driven candidates in our Organization in the following position :
Company Secretary
Responsibility
  • Organize and prepare agendas for board meetings, committees, and annual general meetings (AGMs).
  • Ensure accurate and timely preparation and circulation of minutes of meetings.
  • Advise the board on corporate governance practices and monitor compliance with the code of governance as per BSEC guideline.
  • Ensure compliance with all relevant statutory and regulatory requirements.
  • File necessary documents with regulatory authorities (e.g., RJSC, DSE CSE).
  • Maintain statutory books, including registers of members, directors, and secretaries.
  • Provide legal guidance on labor law, corporate act, securities law, BSEC regulation and related areas.
  • Oversee the management of the group's corporate secretarial function across all subsidiaries.
  • Ensure the proper maintenance and updating of all corporate records.
  • Coordinate and manage shareholder relations, including communication and documentation.
  • Support the development and implementation of risk management policies and procedures.
  • Ensure the company's activities adhere to the group's risk management framework.
  • Oversee the implementation and monitoring of internal policies, such as the code of conduct, whistleblower policies, etc.
  • Manage ad-hoc projects and initiatives as directed by the board or senior management.
  • Participate in strategic planning and provide input on corporate governance matters.

Employment Status
  • Full-time

Educational Requirements
  • Bachelor of Law (LLB), Master of Business Administration (MBA) in Management
  • Professional qualifications (CS, LLB, or equivalent) are highly preferable.

Experience Requirements
  • Strong knowledge of labor law, corporate governance, legal compliance, company act, BSEC guideline and regulatory requirements.
  • Ability to maintain confidentiality.
  • 8 to 10years' experience in public Ltd. Company.
  • The applicants should have experience of public listing (IPO).
  • Integrity and ethical conduct.
  • Ability to work under pressure, manage multiple priorities, and meet deadlines.
  • High attention to detail and strong analytical skills.
  • Proficiency in MS Office and legal research tools.

Job Location
  • Dhaka

Salary
  • Negotiable

Application Instruction
Through bdjobs.com web site or send your CV to career@ndebd.com

Or,

Application Deadline : 25th September, 2024

Corporate Office
National Development Engineers Ltd.
NDE House, Plot-22, Road-4, Block-C, Banani, Dhaka