发布 Jun 12, 2018 12 查看
- Act as single point of contact with the Board of Directors and Management.
- To coordinate and organize meetings of the Board of Directors and shareholders.
- Ensure that all procedures relating to the function are followed, and all applicable laws, rules & regulations are complied with, including compliances with Companies Act 2017, relevant SECP Guidelines and Code of Corporate Governance.
- Record minutes of all Board of Directors meetings.
- Record / review minutes of the Board Committees.
- Continually review development in Corporate Governance, Secretarial laws & practices and SECP regulations to facilitate and assist the Directors and the Management with respect to execution of their duties and responsibilities.
- Other tasks assigned by Management.
工作详细内容
Master Wind Energy Limited
Master Group is committed to play its part in the development of Pakistan’s various sectors. Realizing the role of clean energy in development of the nation, we ventured into the power generation sector by developing a 50 MW wind power project in Jhimpir, Sindh. Master Wind Energy Limited (MWEL) successfully commenced operations in October 2016. Master Green Energy Limited (MGEL) is the Sponsor’s second project in the wind power sector, which is expected to achieve financial close by December, 2017. A number of hydro power projects are also in the pipeline.
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