Monday, Sep 16, 2019 Current Time: 10:39:32 AM (BST) Market Status: Open
1JANATAMF 3.90 
-0.10    -2.50%

1STPRIMFMF 15.80 
0.10    0.64%

ABBANK 8.20 
-0.10    -1.20%

ACFL   27.10    
-0.30    -1.09%

ACMELAB 70.10 
-0.40    -0.57%

ACTIVEFINE 22.20 
0.20    0.91%

ADVENT 31.30 
0.40    1.29%

AGRANINS 23.40 
0.80    3.54%

AIL   48.20    
0.10    0.21%

AL-HAJTEX 57.20 
-4.10    -6.69%

ALIF   8.20    
0.20    2.50%

AMANFEED 38.50 
0.00    0.00%

ANLIMAYARN 32.30 
0.20    0.62%

APEXFOODS 162.40 
-0.60    -0.37%

APEXSPINN 119.00 
-0.40    -0.34%

APOLOISPAT 5.70 
0.10    1.79%

ASIAINS 22.00 
0.00    0.00%

ASIAPACINS 23.70 
0.30    1.28%

ATCSLGF 8.10 
0.00    0.00%

ATLASBANG 136.00 
-1.50    -1.09%

AZIZPIPES 150.00 
-1.20    -0.79%

BANGAS 307.00 
-5.60    -1.79%

BANKASIA 17.50 
0.30    1.74%

BARKAPOWER 29.80 
2.50    9.16%

BATBC   1107.00    
5.50    0.50%

BBSCABLES 88.50 
0.60    0.68%

BDAUTOCA 219.40 
0.00    0.00%

BDFINANCE 11.10 
0.30    2.78%

BDLAMPS 207.00 
0.10    0.05%

BDTHAI 13.80 
-0.10    -0.72%

BEACONPHAR 27.70 
-0.30    -1.07%

BEXIMCO 19.10 
0.00    0.00%

BNICL   21.80    
0.20    0.93%

BPML   59.40    
0.50    0.85%

BRACBANK 57.80 
-0.10    -0.17%

BSC   51.50    
0.30    0.59%

BSCCL   122.00    
1.90    1.58%

BSRMLTD 66.40 
0.00    0.00%

BSRMSTEEL 50.70 
0.00    0.00%

CAPMIBBLMF 7.30 
0.10    1.39%

CENTRALINS 24.70 
0.10    0.41%

CENTRALPHL 10.30 
0.20    1.98%

CITYBANK 24.50 
0.00    0.00%

CITYGENINS 21.50 
0.30    1.42%

CONFIDCEM 140.10 
-0.80    -0.57%

CONTININS 23.30 
-0.20    -0.85%

COPPERTECH 29.40 
0.10    0.34%

DBH1STMF 8.20 
-0.10    -1.20%

DHAKABANK 11.90 
0.10    0.85%

DOREENPWR 79.00 
0.00    0.00%

DSHGARME 185.00 
6.10    3.41%

DSSL   16.80    
0.10    0.60%

DUTCHBANGL 66.60 
0.20    0.30%

EASTERNINS 40.00 
0.20    0.50%

EASTLAND 26.20 
-0.10    -0.38%

EASTRNLUB 1229.00 
16.70    1.38%

ECABLES 291.00 
3.00    1.04%

EHL   50.10    
-0.30    -0.60%

ENVOYTEX 29.50 
-0.70    -2.32%

ESQUIRENIT 33.90 
0.00    0.00%

EXIMBANK 10.00 
-0.10    -0.99%

FARCHEM 10.30 
0.10    0.98%

FASFIN 7.10 
-0.10    -1.39%

FBFIF   3.90    
0.10    2.63%

FEDERALINS 13.40 
0.40    3.08%

FINEFOODS 40.20 
-0.10    -0.25%

FIRSTFIN 3.60 
-0.40    -10.00%

FIRSTSBANK 9.50 
0.10    1.06%

FORTUNE 38.50 
0.10    0.26%

GBBPOWER 12.00 
-0.10    -0.83%

GEMINISEA 287.10 
-0.50    -0.17%

GENEXIL 60.30 
1.30    2.20%

GENNEXT 4.20 
0.00    0.00%

GLAXOSMITH 1769.90 
16.70    0.95%

GLOBALINS 23.10 
1.10    5.00%

GP   308.70    
2.60    0.85%

GQBALLPEN 84.00 
0.80    0.96%

GSPFINANCE 14.10 
0.20    1.44%

HWAWELLTEX 33.50 
-2.80    -7.71%

IBP   22.50    
0.10    0.45%

ICBAGRANI1 5.60 
0.10    1.82%

IDLC   46.20    
0.00    0.00%

IFADAUTOS 63.90 
0.00    0.00%

ILFSL   5.70    
0.00    0.00%

IMAMBUTTON 20.20 
0.00    0.00%

INTECH 26.80 
0.10    0.37%

INTRACO 18.80 
0.00    0.00%

IPDC   22.60    
0.10    0.44%

ISLAMIBANK 22.30 
0.00    0.00%

ISLAMIINS 23.30 
0.30    1.30%

ISNLTD 31.00 
-0.40    -1.27%

ITC   47.70    
0.30    0.63%

JAMUNABANK 17.00 
0.00    0.00%

JANATAINS 16.90 
0.40    2.42%

JMISMDL 480.40 
-11.20    -2.28%

KARNAPHULI 18.40 
-0.60    -3.16%

KDSALTD 51.80 
0.40    0.78%

KEYACOSMET 4.30 
0.10    2.38%

KOHINOOR 410.00 
3.80    0.94%

KPCL   52.60    
0.50    0.96%

KPPL   15.30    
-0.20    -1.29%

KTL   18.10    
0.00    0.00%

LANKABAFIN 16.10 
0.00    0.00%

LEGACYFOOT 133.90 
2.00    1.52%

LHBL   37.30    
-0.20    -0.53%

LIBRAINFU 889.00 
0.60    0.07%

MAKSONSPIN 5.30 
0.00    0.00%

MERCANBANK 12.40 
-0.10    -0.80%

MIDASFIN 14.30 
-0.20    -1.38%

MIRACLEIND 21.70 
0.30    1.40%

MJLBD   82.00    
-0.90    -1.09%

MONNOCERA 171.90 
-19.00    -9.95%

MONNOSTAF 1729.70 
-115.30    -6.25%

NAHEEACP 46.60 
0.00    0.00%

NATLIFEINS 230.00 
-2.00    -0.86%

NBL   7.70    
0.00    0.00%

NCCBANK 12.70 
-0.10    -0.78%

NCCBLMF1 6.10 
0.00    0.00%

NEWLINE 19.00 
-0.10    -0.52%

NHFIL   42.30    
0.00    0.00%

NORTHRNINS 21.40 
0.40    1.90%

NPOLYMAR 103.00 
0.10    0.10%

NTC   719.00    
11.20    1.58%

NTLTUBES 167.70 
-2.50    -1.47%

NURANI 12.70 
0.30    2.42%

OAL   8.90    
0.10    1.14%

OIMEX   26.70    
0.60    2.30%

ONEBANKLTD 10.60 
-0.20    -1.85%

ORIONINFU 59.80 
-0.10    -0.17%

ORIONPHARM 30.70 
0.40    1.32%

PARAMOUNT 21.30 
0.60    2.90%

PDL   13.40    
0.20    1.52%

PENINSULA 22.40 
0.00    0.00%

PHARMAID 569.20 
5.10    0.90%

PHPMF1 3.90 
0.00    0.00%

PIONEERINS 34.10 
-0.50    -1.45%

PRAGATILIF 150.60 
0.30    0.20%

PREMIERBAN 10.80 
0.00    0.00%

PRIME1ICBA 5.40 
0.10    1.89%

PRIMEINSUR 24.20 
0.20    0.83%

PROVATIINS 23.00 
1.00    4.55%

PTL   55.20    
-0.50    -0.90%

PURABIGEN 16.10 
0.50    3.21%

QUASEMIND 29.40 
0.50    1.73%

QUEENSOUTH 27.50 
0.80    3.00%

RAHIMTEXT 330.00 
3.80    1.16%

RAKCERAMIC 30.20 
0.00    0.00%

RDFOOD 12.50 
0.10    0.81%

RECKITTBEN 2867.80 
0.00    0.00%

REGENTTEX 12.60 
0.00    0.00%

RENATA 1267.40 
-17.20    -1.34%

RENWICKJA 1530.00 
76.90    5.29%

REPUBLIC 21.40 
0.00    0.00%

RNSPIN 5.20 
0.10    1.96%

RUNNERAUTO 80.10 
0.10    0.12%

RUPALIINS 20.10 
-1.10    -5.19%

RUPALILIFE 43.80 
0.00    0.00%

SAIFPOWER 17.20 
0.10    0.58%

SAIHAMCOT 22.00 
0.10    0.46%

SAIHAMTEX 40.20 
0.20    0.50%

SALAMCRST 25.70 
0.10    0.39%

SAMORITA 69.20 
0.00    0.00%

SANDHANINS 22.80 
0.10    0.44%

SAPORTL 19.90 
0.00    0.00%

SEAPEARL 27.10 
0.10    0.37%

SEBL1STMF 10.10 
0.00    0.00%

SEMLFBSLGF 17.00 
-0.20    -1.16%

SEMLIBBLSF 11.00 
0.30    2.80%

SEMLLECMF 6.60 
0.00    0.00%

SHURWID 24.60 
-0.10    -0.40%

SILCOPHL 32.20 
0.00    0.00%

SILVAPHL 20.00 
-0.10    -0.50%

SIMTEX 18.20 
0.00    0.00%

SINGERBD 207.00 
1.80    0.88%

SINOBANGLA 79.90 
0.90    1.14%

SKTRIMS 45.00 
-0.10    -0.22%

SONALIANSH 495.00 
-4.40    -0.88%

SONARBAINS 28.00 
0.20    0.72%

SOUTHEASTB 12.50 
-0.10    -0.79%

SQURPHARMA 242.90 
0.10    0.04%

SSSTEEL 32.40 
0.20    0.62%

STANCERAM 448.70 
2.60    0.58%

STANDARINS 31.90 
1.90    6.33%

STYLECRAFT 770.00 
-43.70    -5.37%

SUMITPOWER 40.00 
-0.20    -0.50%

TALLUSPIN 4.10 
0.00    0.00%

TUNGHAI 2.90 
0.00    0.00%

UCB   14.10    
-0.10    -0.70%

UNIONCAP 8.00 
0.10    1.27%

UNITEDAIR 2.00 
0.10    5.26%

UNITEDFIN 16.40 
0.40    2.50%

UNITEDINS 58.90 
2.20    3.88%

UPGDCL 315.20 
-4.20    -1.31%

USMANIAGL 109.00 
-1.00    -0.91%

UTTARABANK 29.00 
0.00    0.00%

VFSTDL 24.30 
0.40    1.67%

WATACHEM 645.00 
12.20    1.93%

WMSHIPYARD 14.50 
-0.10    -0.68%

YPL   10.40    
-0.20    -1.89%


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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.

 

 

 

 

 

 

 




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