To prepare Board Resolution including (For obtaining Finance Facility, Approval of Accounts., Opening New Bank Account, sale and purchase of properties, etc.)
Filing of Forms through SECP e-services
To prepare minutes of the meeting (AGM, EOGM & Board meetings)
To prepare Notice, Financial Results and publish it through PUCAR
To assist in conducting Board/Shareholder Meetings
Any other task assign by the management
Job Specification
At least 2 years of corporate compliance and secretarial work experience (manufacturing listed company).