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Job Description

  • 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.




Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
No Preference
30 - 40 Years
Minimum Education:
Master (16 Years)
Degree Title:
Career Level:
Experienced Professional
5 Years - 7 Years (Member of a recognized institute of professional accountants; or member of recognized institute of corporate / Chartered Secretaries such as ICAP / ICMAP / ICSP; or holding a master’s degree in business administration or a Law Graduate)
Apply Before:
Jul 26, 2018
Posting Date:
Jun 12, 2018
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Master Wind Energy Limited

Power / Energy · 11-50 employees - Lahore

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) suc ...Read More

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