Tuesday, Jun 18, 2019 Current Time: 12:39:45 PM (BST) Market Status: Open
1JANATAMF 4.70 
0.00    0.00%

1STPRIMFMF 10.10 
0.20    2.02%

AAMRANET 58.50 
0.90    1.56%

AAMRATECH 25.70 
-0.20    -0.77%

ABB1STMF 4.80 
0.10    2.13%

ABBANK 10.00 
0.00    0.00%

ACFL   35.90    
1.00    2.87%

ACI   274.00    
-1.90    -0.69%

ACIFORMULA 154.70 
0.10    0.06%

ACMELAB 72.70 
-0.10    -0.14%

ACTIVEFINE 27.80 
0.20    0.72%

ADVENT 33.70 
0.40    1.20%

AFCAGRO 31.40 
0.40    1.29%

AFTABAUTO 37.20 
0.00    0.00%

AGNISYSL 20.40 
0.00    0.00%

AGRANINS 28.60 
1.00    3.62%

AIBL1STIMF 7.10 
0.00    0.00%

AIL   60.10    
1.10    1.86%

AL-HAJTEX 74.10 
0.80    1.09%

ALARABANK 18.10 
0.00    0.00%

ALIF   10.20    
0.20    2.00%

ALLTEX 11.60 
0.20    1.75%

AMANFEED 44.50 
0.10    0.23%

AMBEEPHA 667.00 
1.40    0.21%

AMCL(PRAN) 247.20 
-2.80    -1.12%

ANLIMAYARN 37.80 
0.30    0.80%

ANWARGALV 78.00 
0.00    0.00%

APEXFOODS 180.40 
-0.70    -0.39%

APEXFOOT 293.80 
1.80    0.62%

APEXSPINN 139.00 
1.70    1.24%

APEXTANRY 141.00 
-0.90    -0.63%

APOLOISPAT 7.10 
0.00    0.00%

ARAMIT 355.10 
-3.50    -0.98%

ARAMITCEM 19.60 
1.20    6.52%

ARGONDENIM 25.40 
0.30    1.20%

ASIAINS 27.70 
1.70    6.54%

ASIAPACINS 27.20 
0.20    0.74%

ATCSLGF 10.40 
0.00    0.00%

ATLASBANG 132.10 
0.50    0.38%

AZIZPIPES 165.40 
1.60    0.98%

BANGAS 297.00 
7.00    2.41%

BANKASIA 18.90 
-0.20    -1.05%

BARKAPOWER 29.10 
0.10    0.34%

BATASHOE 1004.00 
-11.50    -1.13%

BATBC   1374.20    
6.40    0.47%

BAYLEASING 18.90 
0.50    2.72%

BBS   28.20    
0.20    0.71%

BBSCABLES 97.80 
0.80    0.82%

BDAUTOCA 245.30 
-0.10    -0.04%

BDCOM   29.90    
0.40    1.36%

BDFINANCE 13.60 
-0.10    -0.73%

BDLAMPS 219.90 
5.10    2.37%

BDTHAI 18.60 
0.20    1.09%

BDWELDING 17.10 
0.10    0.59%

BEACHHATCH 17.30 
0.50    2.98%

BEACONPHAR 19.90 
-0.10    -0.50%

BENGALWTL 27.30 
0.30    1.11%

BERGERPBL 1460.10 
-4.90    -0.33%

BEXIMCO 22.70 
0.00    0.00%

BGIC   25.50    
0.50    2.00%

BIFC   5.60    
-0.10    -1.75%

BNICL   23.50    
0.50    2.17%

BPML   65.10    
0.20    0.31%

BRACBANK 62.90 
-0.20    -0.32%

BSC   49.70    
0.10    0.20%

BSCCL   135.60    
-0.20    -0.15%

BSRMLTD 71.30 
1.20    1.71%

BSRMSTEEL 57.80 
0.10    0.17%

BXPHARMA 78.00 
-0.20    -0.26%

BXSYNTH 6.00 
-0.10    -1.64%

CAPMIBBLMF 7.70 
0.00    0.00%

CENTRALINS 26.20 
0.80    3.15%

CENTRALPHL 12.70 
0.00    0.00%

CITYBANK 27.30 
-0.20    -0.73%

CITYGENINS 21.70 
0.30    1.40%

CNATEX 3.00 
0.00    0.00%

CONFIDCEM 158.30 
0.00    0.00%

CONTININS 24.50 
0.40    1.66%

CVOPRL 166.90 
-0.50    -0.30%

DACCADYE 4.50 
-0.10    -2.17%

DAFODILCOM 44.80 
-0.80    -1.75%

DBH   125.00    
-2.30    -1.81%

DBH1STMF 8.30 
-0.10    -1.19%

DELTALIFE 100.00 
0.10    0.10%

DELTASPINN 6.30 
0.00    0.00%

DESCO   45.30    
0.40    0.89%

DESHBANDHU 13.90 
0.20    1.46%

DHAKABANK 13.80 
0.00    0.00%

DHAKAINS 28.50 
0.30    1.06%

DOREENPWR 79.00 
0.00    0.00%

DSHGARME 211.10 
-1.50    -0.71%

DSSL   20.80    
0.20    0.97%

DULAMIACOT 48.20 
-0.10    -0.21%

DUTCHBANGL 68.80 
0.30    0.44%

EASTERNINS 53.80 
3.90    7.82%

EASTLAND 27.30 
0.40    1.49%

EASTRNLUB 1284.00 
-18.10    -1.39%

EBL   36.60    
-1.00    -2.66%

EBL1STMF 6.90 
0.20    2.99%

ECABLES 343.00 
-0.70    -0.20%

EHL   54.00    
1.60    3.05%

EMERALDOIL 15.90 
0.30    1.92%

ENVOYTEX 35.40 
0.30    0.85%

ESQUIRENIT 45.10 
0.60    1.35%

ETL   13.50    
0.20    1.50%

EXIM1STMF 5.20 
0.10    1.96%

EXIMBANK 10.90 
-0.10    -0.91%

FAMILYTEX 4.10 
0.00    0.00%

FARCHEM 12.80 
0.20    1.59%

FAREASTFIN 5.60 
0.00    0.00%

FAREASTLIF 61.00 
0.00    0.00%

FASFIN 9.90 
0.30    3.13%

FBFIF   4.50    
0.10    2.27%

FEDERALINS 15.40 
0.20    1.32%

FEKDIL 16.90 
0.50    3.05%

FINEFOODS 39.10 
0.30    0.77%

FIRSTFIN 6.00 
0.50    9.09%

FIRSTSBANK 10.20 
0.10    0.99%

FORTUNE 34.70 
0.50    1.46%

FUWANGCER 12.20 
0.10    0.83%

FUWANGFOOD 15.70 
0.20    1.29%

GBBPOWER 11.30 
0.10    0.89%

GEMINISEA 293.90 
-3.40    -1.14%

GENEXIL 50.10 
-0.10    -0.20%

GENNEXT 5.70 
0.20    3.64%

GHAIL   35.70    
1.30    3.78%

GHCL   41.60    
1.00    2.46%

GLAXOSMITH 1400.00 
1.70    0.12%

GLOBALINS 32.10 
0.00    0.00%

GOLDENSON 10.00 
0.30    3.09%

GP   360.70    
3.40    0.95%

GPHISPAT 34.90 
0.00    0.00%

GQBALLPEN 81.80 
-1.40    -1.68%

GRAMEENS2 13.30 
0.00    0.00%

GREENDELMF 7.10 
0.00    0.00%

GREENDELT 61.60 
-0.50    -0.81%

GSPFINANCE 17.60 
0.30    1.73%

HAKKANIPUL 66.00 
0.20    0.30%

HEIDELBCEM 249.00 
-0.50    -0.20%

HFL   21.90    
0.80    3.79%

HRTEX   45.90    
1.10    2.46%

IBBLPBOND 926.00 
-4.50    -0.48%

IBNSINA 259.50 
-0.70    -0.27%

IBP   24.50    
0.10    0.41%

ICB   119.20    
-2.40    -1.97%

ICB3RDNRB 5.70 
0.10    1.79%

ICBAMCL2ND 7.30 
-0.20    -2.67%

ICBEPMF1S1 5.80 
0.10    1.75%

ICBIBANK 4.00 
-0.10    -2.44%

IDLC   60.80    
0.00    0.00%

IFADAUTOS 80.00 
-0.10    -0.12%

IFIC   10.30    
0.10    0.98%

IFIC1STMF 4.50 
0.00    0.00%

IFILISLMF1 7.10 
0.00    0.00%

ILFSL   10.90    
0.30    2.83%

INTECH 33.40 
0.00    0.00%

INTRACO 21.80 
0.10    0.46%

IPDC   32.00    
-0.20    -0.62%

ISLAMIBANK 24.20 
-0.20    -0.82%

ISLAMICFIN 17.00 
0.40    2.41%

ISLAMIINS 24.70 
-0.10    -0.40%

ISNLTD 32.90 
1.50    4.78%

ITC   42.90    
-0.10    -0.23%

JAMUNABANK 17.70 
0.10    0.57%

JAMUNAOIL 175.00 
0.10    0.06%

JANATAINS 20.60 
0.60    3.00%

JMISMDL 454.00 
5.70    1.27%

JUTESPINN 98.30 
0.00    0.00%

KARNAPHULI 21.70 
0.40    1.88%

KAY&QUE 218.00 
-1.20    -0.55%

KBPPWBIL 10.90 
0.10    0.93%

KDSALTD 56.60 
1.30    2.35%

KEYACOSMET 4.60 
0.00    0.00%

KOHINOOR 388.70 
3.70    0.96%

KPCL   56.60    
0.90    1.62%

KPPL   13.00    
-1.00    -7.14%

KTL   21.20    
1.00    4.95%

LANKABAFIN 20.90 
-0.10    -0.48%

LEGACYFOOT 137.80 
-1.30    -0.93%

LHBL   39.90    
0.00    0.00%

LIBRAINFU 930.30 
-9.00    -0.96%

LINDEBD 1205.10 
-2.20    -0.18%

MAKSONSPIN 6.70 
0.20    3.08%

MALEKSPIN 16.60 
0.40    2.47%

MARICO 1471.00 
-17.80    -1.20%

MATINSPINN 38.00 
0.40    1.06%

MBL1STMF 6.70 
-0.10    -1.47%

MEGCONMILK 20.00 
0.70    3.63%

MEGHNACEM 91.20 
-0.80    -0.87%

MEGHNALIFE 61.20 
0.80    1.32%

MERCANBANK 14.80 
0.10    0.68%

MERCINS 30.30 
1.40    4.84%

METROSPIN 8.10 
0.20    2.53%

MHSML   12.50    
0.30    2.46%

MICEMENT 68.60 
-1.90    -2.70%

MIDASFIN 20.00 
0.40    2.04%

MIRACLEIND 26.60 
0.60    2.31%

MITHUNKNIT 15.30 
0.10    0.66%

MJLBD   88.50    
-0.10    -0.11%

MLDYEING 33.70 
0.30    0.90%

MONNOCERA 232.30 
-0.30    -0.13%

MONNOSTAF 1102.10 
-16.80    -1.50%

MPETROLEUM 196.20 
-0.80    -0.41%

MTB   32.80    
0.30    0.92%

NAHEEACP 54.80 
0.40    0.74%

NATLIFEINS 241.80 
8.20    3.51%

NAVANACNG 45.70 
0.80    1.78%

NBL   9.00    
0.10    1.12%

NCCBANK 14.30 
0.20    1.42%

NEWLINE 26.00 
0.80    3.17%

NFML   10.70    
0.10    0.94%

NHFIL   41.70    
0.20    0.48%

NITOLINS 31.70 
1.30    4.28%

NORTHERN 1078.50 
-5.20    -0.48%

NORTHRNINS 28.00 
-0.70    -2.44%

NPOLYMAR 100.00 
2.50    2.56%

NTC   716.10    
-2.60    -0.36%

NTLTUBES 121.20 
-0.80    -0.66%

NURANI 16.20 
0.80    5.19%

OAL   11.20    
0.10    0.90%

OIMEX   33.80    
0.30    0.90%

OLYMPIC 230.60 
-1.50    -0.65%

ONEBANKLTD 13.20 
0.10    0.76%

ORIONINFU 56.70 
0.30    0.53%

ORIONPHARM 33.80 
0.20    0.60%

PADMALIFE 23.60 
0.30    1.29%

PADMAOIL 225.00 
-1.20    -0.53%

PARAMOUNT 22.70 
0.50    2.25%

PDL   17.10    
0.60    3.64%

PENINSULA 26.10 
0.50    1.95%

PF1STMF 5.80 
0.00    0.00%

PHARMAID 610.20 
-2.00    -0.33%

PHENIXINS 32.00 
0.60    1.91%

PHOENIXFIN 28.30 
-0.30    -1.05%

PHPMF1 4.60 
0.00    0.00%

PIONEERINS 34.70 
0.50    1.46%

PLFSL   4.60    
0.10    2.22%

POPULAR1MF 4.50 
0.00    0.00%

POPULARLIF 97.00 
0.60    0.62%

POWERGRID 58.10 
-0.50    -0.85%

PRAGATIINS 38.80 
-0.70    -1.77%

PRAGATILIF 123.70 
6.30    5.37%

PREMIERBAN 11.70 
0.20    1.74%

PREMIERCEM 75.90 
4.80    6.75%

PREMIERLEA 10.70 
0.10    0.94%

PRIME1ICBA 6.10 
-0.10    -1.61%

PRIMEBANK 18.70 
0.00    0.00%

PRIMEFIN 10.00 
0.10    1.01%

PRIMEINSUR 23.60 
0.80    3.51%

PRIMELIFE 58.00 
1.40    2.47%

PRIMETEX 32.80 
0.50    1.55%

PROGRESLIF 89.90 
2.30    2.63%

PROVATIINS 29.70 
1.60    5.69%

PTL   62.60    
0.10    0.16%

PUBALIBANK 26.40 
0.00    0.00%

PURABIGEN 19.70 
0.40    2.07%

QUASEMIND 37.50 
0.20    0.54%

QUEENSOUTH 36.70 
0.80    2.23%

RAHIMTEXT 427.10 
1.00    0.23%

RAKCERAMIC 33.20 
0.30    0.91%

RANFOUNDRY 153.00 
-1.50    -0.97%

RDFOOD 14.60 
0.10    0.69%

RECKITTBEN 2203.00 
-5.10    -0.23%

REGENTTEX 18.00 
1.10    6.51%

RELIANCE1 9.60 
0.10    1.05%

RELIANCINS 48.30 
0.00    0.00%

RENATA 1183.00 
-10.20    -0.85%

RENWICKJA 1582.20 
-19.10    -1.19%

REPUBLIC 28.00 
2.20    8.53%

RNSPIN 6.70 
0.30    4.69%

RSRMSTEEL 47.00 
0.60    1.29%

RUNNERAUTO 83.20 
0.50    0.60%

RUPALIBANK 39.50 
-0.30    -0.75%

RUPALIINS 22.50 
0.40    1.81%

RUPALILIFE 61.00 
-0.70    -1.13%

SAFKOSPINN 19.60 
0.20    1.03%

SAIFPOWER 19.90 
0.10    0.51%

SAIHAMCOT 25.50 
0.30    1.19%

SAIHAMTEX 48.60 
2.70    5.88%

SALAMCRST 28.30 
-0.20    -0.70%

SALVOCHEM 15.50 
0.00    0.00%

SAMORITA 67.90 
-0.30    -0.44%

SANDHANINS 27.50 
0.50    1.85%

SAPORTL 23.60 
0.20    0.85%

SAVAREFR 110.00 
3.40    3.19%

SEMLIBBLSF 6.80 
-0.10    -1.45%

SEMLLECMF 6.90 
-0.10    -1.43%

SHAHJABANK 25.00 
0.00    0.00%

SHASHADNIM 47.00 
0.80    1.73%

SHEPHERD 39.00 
0.40    1.04%

SHURWID 32.70 
-0.20    -0.61%

SHYAMPSUG 29.00 
0.70    2.47%

SIBL   14.80    
0.10    0.68%

SILCOPHL 26.10 
-0.20    -0.76%

SILVAPHL 23.30 
0.10    0.43%

SIMTEX 26.70 
0.90    3.49%

SINGERBD 186.10 
3.10    1.69%

SINOBANGLA 56.70 
2.60    4.81%

SKTRIMS 50.60 
-0.50    -0.98%

SONALIANSH 537.00 
19.00    3.67%

SONARBAINS 45.70 
1.40    3.16%

SONARGAON 34.50 
0.40    1.17%

SOUTHEASTB 13.40 
0.10    0.75%

SPCERAMICS 13.50 
0.10    0.75%

SPCL   85.20    
0.30    0.35%

SQUARETEXT 44.70 
0.30    0.68%

SQURPHARMA 257.20 
3.10    1.22%

SSSTEEL 27.20 
0.00    0.00%

STANCERAM 259.90 
-0.20    -0.08%

STANDARINS 29.80 
0.30    1.02%

STANDBANKL 10.20 
0.20    2.00%

STYLECRAFT 693.00 
2.60    0.38%

SUMITPOWER 40.60 
0.10    0.25%

SUNLIFEINS 27.40 
0.90    3.40%

TAKAFULINS 29.90 
0.70    2.40%

TALLUSPIN 5.30 
0.10    1.92%

TITASGAS 38.90 
0.00    0.00%

TOSRIFA 20.20 
0.70    3.59%

TRUSTB1MF 4.70 
0.00    0.00%

TRUSTBANK 32.10 
0.00    0.00%

TUNGHAI 3.80 
0.00    0.00%

UCB   17.30    
-0.10    -0.57%

UNIONCAP 11.60 
0.10    0.87%

UNIQUEHRL 51.20 
-0.10    -0.19%

UNITEDAIR 2.50 
0.00    0.00%

UNITEDFIN 19.10 
0.50    2.69%

UNITEDINS 61.90 
2.50    4.21%

UPGDCL 361.70 
0.10    0.03%

USMANIAGL 101.60 
0.10    0.10%

UTTARABANK 28.00 
0.00    0.00%

UTTARAFIN 60.30 
-0.50    -0.82%

VAMLBDMF1 6.80 
0.00    0.00%

VAMLRBBF 6.80 
0.10    1.49%

VFSTDL 52.40 
-0.50    -0.95%

WATACHEM 496.00 
5.10    1.04%

WMSHIPYARD 17.60 
0.20    1.15%

YPL   13.30    
-0.10    -0.75%

ZAHEENSPIN 10.80 
0.30    2.86%

ZAHINTEX 9.10 
0.30    3.41%


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Nomination and Remuneration Committee

Nomination and Remuneration Committee:


1. Justice Siddiqur Rahman Miah -Chairman
2. Professor Dr. M. Kaykobad -Member
3. Professor Dr. Md. Masudur Rahman -Member
4. Mr. Sharif Ataur Rahman -Member
5. Managing Director, DSE -Member

Functions of the committee as per Regulation 15(1) of the Dhaka Stock Exchange (Board and Administration) Regulations, 2013:

The Committee shall discharge such functions as may be vested to it by the Board from time to time. Without prejudice to the generality of the nature, functions of the committee shall be as follows:

  • scrutinize nomination papers that may be submitted by a candidate for the post of Director including Independent Directors according to "Fit and Proper Criteria" as described in this Scheme and the Regulations concerned.;
  • provide recommendation of remuneration and other facilities of the Directors for approval of the shareholders through the board;
  • provide recommendation of remuneration for the Managing Director for approval of the shareholders through the board;
  • carry out the function of searching qualified persons for the recruitment of the Managing Director;
  • short-list candidates for the appointment of the Managing Director;
  • recommend the appointment, compensation, succession planning and removal of the CRO to the Board in consultation with the RAC. Provided that CRO can only be appointed and removed upon recommendation by the RAC to the Board and with final approval of the Commission. For this purpose, non-renewal of the contract with CRO shall also be considered as removal;
  • recommend, review and/or make revisions of human resource management policies, including compensation and appraisal policies of DSE;
  • ensure that compensation policy is not biased in favour or against any particular position or positions;
  • recommend to the board the selection, evaluation, compensation (including retirement benefits) of Chief Operating Officer (“COO”), Chief Financial Officer (“CFO”), Chief Technology Officer (“CTO”) and Company Secretary or any other position comparable with these roles;
  • oversee proper implementation of all Human Resource policies; and
  • submit written reports to the Board of DSE regarding activities and proceedings as and when requested by the Board.

 

 

 

 

 

 

 




STOCK EXCHANGE BUILDING, 9/F MOTIJHEEL C/A, DHAKA BANGLADESH
Phone: 88-02-9564601, 9576210-18, FAX: +88-02-9564727, +88-02-9569755
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