Monday, Nov 19, 2018 Current Time: 11:40:46 AM (BST) Market Status: Open
1JANATAMF 4.40 
0.00    0.00%

1STPRIMFMF 10.20 
0.10    0.99%

AAMRANET 58.70 
0.00    0.00%

AAMRATECH 27.50 
0.00    0.00%

ABB1STMF 4.50 
0.10    2.27%

ABBANK 11.80 
0.10    0.85%

ACFL   53.60    
0.00    0.00%

ACI   334.00    
-2.90    -0.86%

ACMELAB 80.80 
0.30    0.37%

ACTIVEFINE 30.50 
0.50    1.67%

ADVENT 42.90 
1.30    3.12%

AFCAGRO 32.80 
0.00    0.00%

AFTABAUTO 44.70 
-0.20    -0.45%

AGNISYSL 19.60 
-0.50    -2.49%

AIBL1STIMF 7.10 
0.00    0.00%

AIL   72.60    
-4.80    -6.20%

AL-HAJTEX 87.30 
1.60    1.87%

ALARABANK 18.70 
-0.20    -1.06%

ALIF   9.40    
-0.70    -6.93%

ALLTEX 8.00 
0.00    0.00%

AMANFEED 62.60 
0.90    1.46%

AMBEEPHA 671.40 
46.80    7.49%

AMCL(PRAN) 235.00 
1.00    0.43%

ANLIMAYARN 30.90 
0.30    0.98%

ANWARGALV 74.50 
0.40    0.54%

APEXFOODS 163.20 
1.50    0.93%

APEXFOOT 275.00 
3.90    1.44%

APEXSPINN 126.00 
0.70    0.56%

APEXTANRY 136.00 
-0.10    -0.07%

APOLOISPAT 8.00 
0.00    0.00%

ARAMIT 406.00 
15.40    3.94%

ARAMITCEM 18.00 
-0.10    -0.55%

ARGONDENIM 26.10 
-0.10    -0.38%

ASIAPACINS 19.20 
-0.60    -3.03%

ATCSLGF 9.50 
0.20    2.15%

ATLASBANG 123.00 
-0.90    -0.73%

AZIZPIPES 170.30 
7.70    4.74%

BANGAS 368.00 
25.80    7.54%

BANKASIA 17.30 
-0.10    -0.57%

BATASHOE 1085.00 
-7.00    -0.64%

BATBC   3350.00    
8.10    0.24%

BBS   29.70    
-0.40    -1.33%

BBSCABLES 100.90 
-13.10    -11.49%

BDAUTOCA 244.00 
-7.10    -2.83%

BDFINANCE 14.90 
0.00    0.00%

BDLAMPS 203.60 
3.90    1.95%

BDTHAI 22.50 
0.00    0.00%

BDWELDING 16.90 
0.10    0.60%

BEACHHATCH 11.70 
0.00    0.00%

BEACONPHAR 16.90 
-0.10    -0.59%

BENGALWTL 27.80 
0.00    0.00%

BERGERPBL 1221.10 
1.90    0.16%

BEXIMCO 23.50 
0.30    1.29%

BGIC   18.30    
-0.10    -0.54%

BIFC   5.00    
-0.10    -1.96%

BNICL   15.40    
0.00    0.00%

BPML   100.90    
-1.20    -1.18%

BRACBANK 69.00 
-0.30    -0.43%

BSC   38.80    
-0.20    -0.51%

BSCCL   91.00    
-0.70    -0.76%

BSRMLTD 81.50 
-0.20    -0.24%

BSRMSTEEL 60.40 
-0.40    -0.66%

BXPHARMA 77.50 
0.10    0.13%

BXSYNTH 6.00 
-0.10    -1.64%

CAPMBDBLMF 6.30 
0.10    1.61%

CAPMIBBLMF 9.00 
0.10    1.12%

CENTRALINS 17.60 
-0.20    -1.12%

CENTRALPHL 17.00 
-0.70    -3.95%

CITYBANK 30.30 
-0.20    -0.66%

CNATEX 3.70 
0.00    0.00%

CONFIDCEM 226.90 
2.00    0.89%

CVOPRL 160.40 
2.10    1.33%

DACCADYE 4.90 
0.10    2.08%

DAFODILCOM 31.00 
-0.80    -2.52%

DELTALIFE 112.00 
-1.00    -0.88%

DELTASPINN 6.30 
0.10    1.61%

DESCO   40.80    
0.10    0.25%

DESHBANDHU 14.80 
-0.10    -0.67%

DHAKABANK 13.90 
-0.10    -0.71%

DHAKAINS 19.80 
0.30    1.54%

DOREENPWR 80.00 
0.50    0.63%

DSHGARME 186.00 
-8.80    -4.52%

DSSL   27.30    
-0.20    -0.73%

DULAMIACOT 34.00 
-0.10    -0.29%

DUTCHBANGL 130.30 
-1.00    -0.76%

EASTERNINS 26.50 
0.10    0.38%

EASTRNLUB 1336.00 
22.00    1.67%

EBL   34.00    
0.30    0.89%

EBL1STMF 6.90 
0.20    2.99%

EBLNRBMF 4.60 
0.00    0.00%

ECABLES 182.00 
-0.80    -0.44%

EHL   43.70    
0.10    0.23%

EMERALDOIL 9.10 
0.00    0.00%

ENVOYTEX 35.10 
0.30    0.86%

ETL   11.20    
0.10    0.90%

EXIM1STMF 5.00 
0.00    0.00%

EXIMBANK 9.80 
-0.10    -1.01%

FAMILYTEX 4.80 
0.00    0.00%

FARCHEM 15.00 
-0.20    -1.32%

FAREASTFIN 4.80 
-0.10    -2.04%

FAREASTLIF 59.30 
-0.40    -0.67%

FASFIN 11.80 
0.00    0.00%

FBFIF   4.20    
0.10    2.44%

FEDERALINS 8.80 
0.10    1.15%

FEKDIL 16.30 
0.40    2.52%

FINEFOODS 42.10 
1.80    4.47%

FIRSTSBANK 9.70 
0.00    0.00%

FORTUNE 36.10 
0.30    0.84%

FUWANGCER 14.50 
-0.20    -1.36%

FUWANGFOOD 16.80 
-0.30    -1.75%

GBBPOWER 8.90 
-0.10    -1.11%

GEMINISEA 348.60 
6.20    1.81%

GENNEXT 6.40 
0.00    0.00%

GHCL   36.70    
0.80    2.23%

GLAXOSMITH 1075.00 
6.90    0.65%

GLOBALINS 12.30 
0.00    0.00%

GOLDENSON 8.00 
0.10    1.27%

GP   362.20    
-2.90    -0.79%

GPHISPAT 35.30 
-2.60    -6.86%

GRAMEENS2 11.90 
0.00    0.00%

GREENDELT 52.10 
0.00    0.00%

GSPFINANCE 19.20 
0.00    0.00%

HAKKANIPUL 71.80 
-0.30    -0.42%

HEIDELBCEM 336.20 
0.30    0.09%

HFL   25.00    
0.20    0.81%

HRTEX   41.20    
0.10    0.24%

HWAWELLTEX 39.60 
0.60    1.54%

IBNSINA 245.00 
-0.10    -0.04%

IBP   36.40    
2.90    8.66%

ICB   117.50    
-0.50    -0.42%

ICB3RDNRB 5.10 
0.10    2.00%

ICBEPMF1S1 5.30 
0.00    0.00%

ICBIBANK 3.90 
-0.10    -2.50%

ICBSONALI1 6.70 
-0.20    -2.90%

IDLC   69.90    
0.40    0.58%

IFADAUTOS 106.00 
-0.30    -0.28%

IFIC   10.30    
0.00    0.00%

IFIC1STMF 4.20 
0.10    2.44%

IFILISLMF1 6.90 
0.00    0.00%

ILFSL   13.40    
0.00    0.00%

IMAMBUTTON 28.00 
-0.30    -1.06%

INTECH 64.40 
-2.70    -4.02%

INTRACO 31.40 
0.10    0.32%

IPDC   36.80    
-0.20    -0.54%

ISLAMIBANK 23.30 
0.00    0.00%

ISLAMIINS 20.70 
0.30    1.47%

ISNLTD 39.00 
0.20    0.52%

ITC   44.30    
3.20    7.79%

JAMUNABANK 17.20 
0.10    0.58%

JAMUNAOIL 190.00 
1.00    0.53%

JANATAINS 12.80 
-0.20    -1.54%

JMISMDL 204.00 
1.20    0.59%

JUTESPINN 132.00 
0.70    0.53%

KAY&QUE 184.00 
1.00    0.55%

KDSALTD 54.30 
-0.40    -0.73%

KEYACOSMET 7.50 
0.00    0.00%

KOHINOOR 465.00 
-2.10    -0.45%

KPCL   88.30    
-2.90    -3.18%

KPPL   16.60    
0.00    0.00%

KTL   27.90    
2.10    8.14%

LANKABAFIN 22.50 
0.00    0.00%

LEGACYFOOT 209.20 
-3.00    -1.41%

LHBL   42.10    
0.10    0.24%

LIBRAINFU 1427.90 
83.90    6.24%

LRGLOBMF1 7.20 
0.20    2.86%

MAKSONSPIN 8.40 
0.00    0.00%

MALEKSPIN 18.20 
0.20    1.11%

MEGCONMILK 25.00 
1.60    6.84%

MEGHNACEM 96.00 
1.10    1.16%

MEGHNALIFE 56.50 
0.40    0.71%

MEGHNAPET 15.70 
0.40    2.61%

MERCANBANK 16.70 
0.00    0.00%

MERCINS 23.50 
0.10    0.43%

METROSPIN 8.60 
0.10    1.18%

MHSML   12.00    
-0.40    -3.23%

MIDASFIN 24.30 
0.00    0.00%

MIRACLEIND 37.90 
-0.50    -1.30%

MITHUNKNIT 16.70 
0.30    1.83%

MJLBD   92.50    
-0.30    -0.32%

MLDYEING 44.90 
1.30    2.98%

MONNOCERA 325.10 
6.60    2.07%

MONNOSTAF 1413.30 
83.10    6.25%

MPETROLEUM 201.50 
1.00    0.50%

MTB   35.50    
-0.50    -1.39%

NAHEEACP 66.50 
0.30    0.45%

NATLIFEINS 168.60 
-0.30    -0.18%

NAVANACNG 47.50 
-0.20    -0.42%

NBL   8.80    
0.00    0.00%

NCCBANK 14.60 
0.00    0.00%

NFML   11.00    
-0.10    -0.90%

NHFIL   45.10    
-0.40    -0.88%

NORTHERN 839.80 
11.30    1.36%

NORTHRNINS 16.60 
0.20    1.22%

NPOLYMAR 70.90 
-0.60    -0.84%

NTC   674.80    
11.80    1.78%

NTLTUBES 109.00 
-0.70    -0.64%

NURANI 18.40 
0.10    0.55%

OAL   12.30    
-0.10    -0.81%

OIMEX   43.70    
0.50    1.16%

OLYMPIC 216.80 
0.50    0.23%

ONEBANKLTD 14.10 
0.00    0.00%

ORIONINFU 58.50 
-1.00    -1.68%

ORIONPHARM 37.70 
0.00    0.00%

PADMALIFE 23.00 
0.00    0.00%

PADMAOIL 237.50 
2.90    1.24%

PARAMOUNT 13.90 
0.00    0.00%

PDL   15.50    
-0.20    -1.27%

PENINSULA 32.80 
-0.40    -1.20%

PF1STMF 5.20 
0.00    0.00%

PHARMAID 587.70 
4.70    0.81%

PHOENIXFIN 32.00 
-0.70    -2.14%

PHPMF1 4.40 
0.10    2.33%

PIONEERINS 28.80 
-0.20    -0.69%

PLFSL   4.90    
0.10    2.08%

POPULAR1MF 4.20 
0.10    2.44%

POPULARLIF 109.00 
0.90    0.83%

POWERGRID 50.00 
-0.10    -0.20%

PRAGATIINS 25.90 
0.40    1.57%

PREMIERBAN 10.80 
0.00    0.00%

PREMIERCEM 65.00 
-2.00    -2.99%

PREMIERLEA 8.50 
0.10    1.19%

PRIME1ICBA 5.90 
0.20    3.51%

PRIMEBANK 16.80 
-0.10    -0.59%

PRIMEINSUR 12.30 
-0.10    -0.81%

PRIMETEX 41.30 
2.20    5.63%

PROVATIINS 16.20 
-0.10    -0.61%

PTL   60.80    
-0.10    -0.16%

PUBALIBANK 25.20 
-0.10    -0.40%

PURABIGEN 12.20 
0.10    0.83%

QUASEMIND 46.70 
0.00    0.00%

QUEENSOUTH 45.70 
1.30    2.93%

RAHIMTEXT 390.50 
-0.50    -0.13%

RAKCERAMIC 37.50 
-0.20    -0.53%

RANFOUNDRY 141.20 
2.00    1.44%

RECKITTBEN 1875.00 
27.80    1.50%

REGENTTEX 17.90 
0.50    2.87%

RELIANCINS 43.50 
-0.10    -0.23%

RENATA 1137.30 
1.10    0.10%

RENWICKJA 825.70 
34.20    4.32%

REPUBLIC 29.20 
1.00    3.55%

RNSPIN 9.10 
-0.10    -1.09%

RSRMSTEEL 46.80 
-0.80    -1.68%

RUPALIBANK 34.80 
-0.20    -0.57%

RUPALIINS 18.00 
0.30    1.69%

RUPALILIFE 50.80 
-0.90    -1.74%

SAFKOSPINN 17.20 
0.20    1.18%

SAIFPOWER 21.40 
0.20    0.94%

SAIHAMCOT 25.80 
0.30    1.18%

SAIHAMTEX 57.10 
3.40    6.33%

SALAMCRST 29.90 
0.20    0.67%

SAMATALETH 50.00 
-1.10    -2.15%

SAMORITA 69.00 
-0.50    -0.72%

SANDHANINS 23.60 
-0.30    -1.26%

SAPORTL 25.70 
0.10    0.39%

SAVAREFR 110.80 
0.00    0.00%

SEMLLECMF 6.50 
0.00    0.00%

SHAHJABANK 27.90 
-0.30    -1.06%

SHASHADNIM 70.50 
2.90    4.29%

SHEPHERD 44.70 
-0.10    -0.22%

SHURWID 24.10 
-0.50    -2.03%

SHYAMPSUG 34.50 
0.70    2.07%

SIBL   13.90    
0.00    0.00%

SILVAPHL 35.10 
-0.40    -1.13%

SIMTEX 34.90 
-2.90    -7.67%

SINGERBD 220.90 
2.90    1.33%

SINOBANGLA 51.50 
0.50    0.98%

SKTRIMS 49.80 
1.00    2.05%

SONALIANSH 507.90 
39.20    8.36%

SONARBAINS 14.10 
0.00    0.00%

SONARGAON 19.70 
0.30    1.55%

SOUTHEASTB 14.80 
-0.10    -0.67%

SPCERAMICS 12.70 
-0.20    -1.55%

SPCL   79.40    
0.30    0.38%

SQUARETEXT 51.50 
-0.20    -0.39%

SQURPHARMA 266.30 
0.70    0.26%

STANCERAM 152.80 
-2.20    -1.42%

STANDARINS 27.00 
1.80    7.14%

STANDBANKL 9.80 
-0.10    -1.01%

STYLECRAFT 1354.30 
79.60    6.24%

SUMITPOWER 38.20 
0.20    0.53%

SUNLIFEINS 20.70 
0.00    0.00%

TITASGAS 36.70 
-2.00    -5.17%

TOSRIFA 20.50 
-0.40    -1.91%

TRUSTB1MF 4.30 
0.00    0.00%

TRUSTBANK 30.70 
-0.30    -0.97%

TUNGHAI 4.40 
0.00    0.00%

UCB   16.60    
0.10    0.61%

UNIONCAP 11.80 
0.10    0.85%

UNIQUEHRL 54.00 
-0.10    -0.18%

UNITEDAIR 2.70 
0.00    0.00%

UNITEDFIN 17.70 
-0.40    -2.21%

UNITEDINS 24.60 
0.10    0.41%

UPGDCL 330.40 
5.20    1.60%

USMANIAGL 113.30 
-2.90    -2.50%

UTTARABANK 28.80 
0.30    1.05%

UTTARAFIN 62.80 
-0.10    -0.16%

VFSTDL 55.80 
3.60    6.90%

WATACHEM 551.90 
27.50    5.24%

WMSHIPYARD 18.60 
-0.20    -1.06%

YPL   12.20    
-0.30    -2.40%

ZAHEENSPIN 11.40 
0.10    0.88%

ZAHINTEX 10.50 
0.10    0.96%

ZEALBANGLA 40.00 
-0.60    -1.48%


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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.Brigadier General Naquib Ahmed Chowdhury, BSP, ndc, psc -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.

 

 

 

 

 

 

 




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