Corporate Governance Leadership: Ensure effective corporate governance practices in line with Bangladesh Bank, BSEC, RJSC, and international governance standards, fostering a culture of transparency, compliance, and accountability.

Board & Committee Management: Organize meetings of the Board of Directors and its Committees; prepare and circulate agendas, working papers, background notes, and minutes with highest accuracy and confidentiality.

Regulatory Compliance & Reporting: Ensure timely submission of all mandatory regulatory returns, statutory filings, disclosures, and governance compliance reports to Bangladesh Bank, BSEC, DSE/CSE, and RJSC.

Policy & Charter Documentation: Maintain and update governance frameworks, Board Charters, Committee TORs, compliance manuals, and statutory registers in line with regulatory requirements.

Legal & Statutory Advisory: Provide guidance to the Board and Senior Management on corporate laws, banking regulations, company matters, regulatory changes, and governance obligations.

Shareholder & AGM Management: Coordinate all activities related to the AGM/EGM, shareholder communications, statutory notices, resolutions and voting procedures, ensuring flawless execution.

Liaison with Regulators & Stakeholders: Act as a focal point for communication with Bangladesh Bank, BSEC, DSE/CSE, auditors, legal advisors, and other stakeholders on governance-related matters.

Documentation & Record Management: Maintain statutory records including share registers, minutes books, director information, compliance logs, delegation matrices and governance archives.

Ethics & Compliance Oversight: Promote ethical practices, conflict-of-interest compliance, whistleblower mechanisms, disclosure standards and adherence to governance code across the Finance Company.