Company Secretary
About the Employer
Job Description
COMPANY SECRETARY
JOB ROLE:
- Should be well versed with Stock Exchange Listing Arrangements, Rules & Regulations and other matters relating to the compliance with the Regulatory Bodies such as the Central Bank of Sri Lanka and Registrar of Companies.
- Maintain the register of shareholders and monitor changes in share ownership of the Company.
- Manage relationships and all issues relating to the Board of Directors and Shareholders, including convening Board, Board Sub Committee and Shareholder meetings.
- Ensure best Corporate Governance Practices in the Company.
- Filing of Statutory Returns (Secretariat related).
QUALIFICATIONS & REQUIREMENTS:
- Attorney-at-Law or an Associate /Fellow Member of Chartered Secretaries and Administrators of UK.
- Minimum 5 years’ experience as a Company Secretary preferably in a listed Company or a Financial Institution.
- Experience in attending Board Meetings independently.
- Interpersonal skills and the ability to work well with people at all levels.
- Attention to detail and a well-organized approach to work.
- A diplomatic approach and the confidence to provide support and advice to Board Members.
- Integrity and discretion when handling confidential information.
- A sound grasp of corporate governance issues.
- Excellent communication skills in English.
- Maximum age limit is 40 years.
Closing Date: 02nd July 2025
APPLY NOW
Head of Human Resources, Merchant Bank of Sri Lanka & Finance PLC, Level 17, Bank of Ceylon Merchant Tower, No. 28, St. Michael’s Road, Colombo 03.
