Wednesday, May 23, 2018 Current Time: 1:20:35 PM (BST) Market Status: Open
1JANATAMF 6.10 
-0.10    -1.61%

1STPRIMFMF 12.50 
0.00    0.00%

AAMRANET 85.70 
-1.50    -1.72%

AAMRATECH 29.10 
0.30    1.04%

ABB1STMF 6.00 
0.00    0.00%

ABBANK 12.70 
-0.10    -0.78%

ACI   351.60    
-4.10    -1.15%

ACIFORMULA 164.20 
-0.40    -0.24%

ACMELAB 97.30 
-0.10    -0.10%

ACTIVEFINE 29.10 
-0.30    -1.02%

ADVENT 43.80 
0.20    0.46%

AFCAGRO 36.20 
-0.70    -1.90%

AFTABAUTO 52.80 
-0.40    -0.75%

AGNISYSL 19.90 
-0.40    -1.97%

AIBL1STIMF 8.40 
0.00    0.00%

AIL   86.90    
-3.00    -3.34%

AL-HAJTEX 72.90 
0.10    0.14%

ALARABANK 23.50 
0.10    0.43%

ALIF   11.80    
-0.20    -1.67%

ALLTEX 9.90 
-0.20    -1.98%

AMANFEED 53.00 
-0.30    -0.56%

AMBEEPHA 442.50 
-5.10    -1.14%

AMCL(PRAN) 214.90 
-0.10    -0.05%

ANLIMAYARN 30.70 
0.80    2.68%

ANWARGALV 70.00 
0.10    0.14%

APEXFOODS 248.10 
1.00    0.40%

APEXFOOT 297.50 
-3.60    -1.20%

APEXSPINN 113.80 
-1.70    -1.47%

APEXTANRY 135.00 
-2.00    -1.46%

APOLOISPAT 13.20 
-0.10    -0.75%

ARAMIT 326.40 
-2.40    -0.73%

ARAMITCEM 23.00 
-0.40    -1.71%

ARGONDENIM 26.20 
-0.10    -0.38%

ASIAINS 16.20 
-0.40    -2.41%

ASIAPACINS 25.20 
0.30    1.20%

ATCSLGF 10.80 
0.00    0.00%

ATLASBANG 117.10 
-0.50    -0.43%

AZIZPIPES 130.00 
-1.00    -0.76%

BANGAS 220.80 
-10.20    -4.42%

BANKASIA 16.20 
-0.20    -1.22%

BARKAPOWER 28.60 
0.20    0.70%

BAYLEASING 21.60 
0.30    1.41%

BBS   29.30    
0.30    1.03%

BBSCABLES 76.70 
-0.90    -1.16%

BDAUTOCA 108.40 
-0.90    -0.82%

BDCOM   28.00    
-0.20    -0.71%

BDFINANCE 15.60 
-0.40    -2.50%

BDLAMPS 171.40 
-0.40    -0.23%

BDTHAI 24.20 
0.00    0.00%

BDWELDING 17.00 
-0.20    -1.16%

BEACHHATCH 12.90 
0.00    0.00%

BEACONPHAR 18.70 
-0.10    -0.53%

BENGALWTL 29.70 
-0.10    -0.34%

BERGERPBL 2769.40 
-145.70    -5.00%

BEXIMCO 26.40 
-0.60    -2.22%

BGIC   18.30    
0.00    0.00%

BIFC   7.20    
0.10    1.41%

BNICL   14.40    
0.10    0.70%

BRACBANK 74.80 
5.30    7.63%

BSC   40.40    
-0.20    -0.49%

BSCCL   87.20    
-0.90    -1.02%

BSRMLTD 113.50 
-1.80    -1.56%

BSRMSTEEL 71.70 
-1.00    -1.38%

BXPHARMA 100.30 
0.10    0.10%

BXSYNTH 9.20 
-0.40    -4.17%

CAPMBDBLMF 8.30 
0.10    1.22%

CAPMIBBLMF 9.20 
0.00    0.00%

CENTRALPHL 14.20 
-0.20    -1.39%

CITYGENINS 14.10 
0.00    0.00%

CNATEX 6.50 
0.00    0.00%

CONFIDCEM 144.60 
0.20    0.14%

CONTININS 15.90 
-0.10    -0.62%

CVOPRL 196.00 
-3.80    -1.90%

DACCADYE 7.20 
-0.20    -2.70%

DAFODILCOM 37.00 
-0.10    -0.27%

DBH   133.50    
0.40    0.30%

DBH1STMF 9.40 
0.00    0.00%

DELTALIFE 99.10 
-1.30    -1.29%

DELTASPINN 8.40 
0.00    0.00%

DESCO   41.80    
-0.50    -1.18%

DESHBANDHU 16.50 
-0.10    -0.60%

DHAKABANK 14.40 
0.00    0.00%

DHAKAINS 19.70 
0.10    0.51%

DOREENPWR 103.50 
-1.00    -0.96%

DSHGARME 206.30 
-5.50    -2.60%

DSSL   18.50    
-1.80    -8.87%

DUTCHBANGL 118.00 
0.00    0.00%

EASTERNINS 29.10 
0.10    0.34%

EASTRNLUB 1211.00 
8.70    0.72%

EBL   34.60    
0.50    1.47%

EBL1STMF 7.90 
-0.10    -1.25%

EBLNRBMF 6.00 
0.00    0.00%

ECABLES 183.70 
16.40    9.80%

EHL   46.30    
-0.30    -0.64%

EMERALDOIL 11.80 
-0.10    -0.84%

ENVOYTEX 29.60 
0.20    0.68%

ETL   16.30    
-0.60    -3.55%

EXIM1STMF 6.70 
0.00    0.00%

EXIMBANK 11.90 
-1.20    -9.16%

FAMILYTEX 6.40 
0.00    0.00%

FARCHEM 16.70 
0.00    0.00%

FAREASTFIN 7.70 
0.00    0.00%

FAREASTLIF 68.50 
-0.20    -0.29%

FASFIN 11.50 
0.00    0.00%

FBFIF   5.40    
-0.10    -1.82%

FEKDIL 14.90 
-0.10    -0.67%

FINEFOODS 36.50 
2.20    6.41%

FIRSTFIN 7.20 
-0.10    -1.37%

FIRSTSBANK 11.00 
0.00    0.00%

FORTUNE 28.30 
-0.30    -1.05%

FUWANGCER 15.40 
-0.10    -0.65%

FUWANGFOOD 17.20 
0.00    0.00%

GBBPOWER 14.60 
-0.20    -1.35%

GEMINISEA 389.50 
-5.60    -1.42%

GENNEXT 8.50 
-0.10    -1.16%

GHAIL   36.50    
-0.30    -0.82%

GHCL   38.20    
-0.10    -0.26%

GLAXOSMITH 1431.00 
-1.00    -0.07%

GLOBALINS 12.50 
-0.10    -0.79%

GOLDENSON 10.70 
0.10    0.94%

GP   430.50    
5.10    1.20%

GPHISPAT 38.50 
0.20    0.52%

GQBALLPEN 66.10 
-1.90    -2.79%

GRAMEENS2 16.60 
-0.10    -0.60%

GREENDELMF 9.20 
0.10    1.10%

GREENDELT 58.90 
-1.70    -2.81%

GSPFINANCE 17.00 
0.20    1.19%

HAKKANIPUL 54.00 
0.30    0.56%

HEIDELBCEM 341.60 
-8.50    -2.43%

HFL   26.80    
0.20    0.75%

HRTEX   38.10    
-0.50    -1.30%

HWAWELLTEX 37.30 
0.10    0.27%

IBBLPBOND 925.00 
-2.00    -0.22%

IBNSINA 255.20 
-1.70    -0.66%

ICB   123.00    
-1.30    -1.05%

ICB2NDNRB 9.70 
-0.20    -2.02%

ICB3RDNRB 6.00 
-0.10    -1.64%

ICBAGRANI1 7.50 
0.00    0.00%

ICBAMCL2ND 8.00 
0.00    0.00%

ICBEPMF1S1 6.60 
0.00    0.00%

ICBIBANK 4.90 
0.10    2.08%

ICBSONALI1 8.20 
-0.10    -1.20%

IDLC   69.30    
-0.10    -0.14%

IFADAUTOS 115.60 
-1.00    -0.86%

IFIC   12.90    
0.10    0.78%

IFIC1STMF 5.70 
0.00    0.00%

IFILISLMF1 7.40 
-0.10    -1.33%

IMAMBUTTON 27.30 
-1.10    -3.87%

INTECH 17.10 
-0.20    -1.16%

INTRACO 50.50 
2.60    5.43%

IPDC   31.50    
-0.50    -1.56%

ISLAMIBANK 22.90 
-0.40    -1.72%

ISLAMICFIN 15.20 
-0.10    -0.65%

ISLAMIINS 26.00 
-1.70    -6.14%

ISNLTD 20.20 
0.20    1.00%

ITC   32.80    
-0.10    -0.30%

JAMUNABANK 15.10 
-3.90    -20.53%

JAMUNAOIL 182.00 
-1.80    -0.98%

JANATAINS 15.40 
0.50    3.36%

JMISMDL 178.30 
-0.70    -0.39%

JUTESPINN 158.00 
4.40    2.86%

KARNAPHULI 13.00 
-0.50    -3.70%

KAY&QUE 174.00 
1.00    0.58%

KBPPWBIL 15.80 
-0.10    -0.63%

KDSALTD 56.60 
-1.20    -2.08%

KEYACOSMET 10.30 
0.20    1.98%

KOHINOOR 374.00 
-1.40    -0.37%

KPCL   57.70    
-0.10    -0.17%

KPPL   9.00    
-0.30    -3.23%

LANKABAFIN 26.10 
-0.20    -0.76%

LEGACYFOOT 78.60 
0.10    0.13%

LHBL   54.70    
-0.60    -1.08%

LIBRAINFU 501.80 
2.80    0.56%

LINDEBD 1230.00 
-0.20    -0.02%

LRGLOBMF1 8.00 
0.00    0.00%

MAKSONSPIN 9.50 
0.30    3.26%

MALEKSPIN 17.70 
-0.10    -0.56%

MATINSPINN 38.10 
-0.30    -0.78%

MBL1STMF 8.30 
-0.20    -2.35%

MEGCONMILK 29.20 
0.20    0.69%

MEGHNACEM 93.40 
0.70    0.76%

MEGHNALIFE 56.50 
-0.50    -0.88%

MEGHNAPET 24.40 
-0.40    -1.61%

MERCANBANK 17.10 
0.40    2.40%

METROSPIN 10.50 
-0.20    -1.87%

MHSML   14.80    
0.00    0.00%

MICEMENT 79.00 
-1.20    -1.50%

MIDASFIN 26.40 
0.20    0.76%

MIRACLEIND 44.50 
0.50    1.14%

MITHUNKNIT 21.10 
-0.80    -3.65%

MJLBD   103.00    
0.60    0.59%

MODERNDYE 209.30 
0.00    0.00%

MONNOCERA 146.10 
0.50    0.34%

MONNOSTAF 1966.40 
71.70    3.78%

MPETROLEUM 183.60 
1.80    0.99%

MTB   28.80    
-0.10    -0.35%

NAHEEACP 47.30 
0.40    0.85%

NATLIFEINS 150.00 
3.40    2.32%

NAVANACNG 67.30 
-0.80    -1.17%

NBL   11.10    
0.00    0.00%

NCCBANK 15.60 
0.10    0.65%

NCCBLMF1 7.30 
-0.20    -2.67%

NFML   13.60    
0.10    0.74%

NHFIL   37.90    
-0.10    -0.26%

NITOLINS 29.40 
0.00    0.00%

NLI1STMF 14.80 
0.00    0.00%

NORTHERN 322.40 
9.20    2.94%

NPOLYMAR 78.50 
-0.60    -0.76%

NTC   591.40    
0.20    0.03%

NTLTUBES 105.50 
-2.10    -1.95%

NURANI 15.30 
-0.10    -0.65%

OAL   15.00    
-0.10    -0.66%

OIMEX   43.50    
1.40    3.33%

OLYMPIC 243.00 
-6.70    -2.68%

ONEBANKLTD 16.70 
0.10    0.60%

ORIONINFU 48.00 
-0.20    -0.41%

ORIONPHARM 41.70 
-0.20    -0.48%

PADMALIFE 36.00 
-1.10    -2.96%

PADMAOIL 230.90 
-0.70    -0.30%

PARAMOUNT 13.70 
-1.20    -8.05%

PDL   16.60    
-0.40    -2.35%

PENINSULA 23.50 
-0.10    -0.42%

PEOPLESINS 19.50 
0.50    2.63%

PHARMAID 443.00 
-12.10    -2.66%

PHENIXINS 25.50 
0.20    0.79%

PHOENIXFIN 32.10 
-0.10    -0.31%

PHPMF1 6.10 
0.00    0.00%

PIONEERINS 27.00 
-0.90    -3.23%

PLFSL   9.50    
-0.10    -1.04%

POPULAR1MF 5.70 
-0.10    -1.72%

POPULARLIF 86.00 
-4.00    -4.44%

POWERGRID 46.20 
-0.30    -0.65%

PRAGATIINS 24.90 
0.00    0.00%

PRAGATILIF 95.30 
-1.40    -1.45%

PREMIERBAN 11.30 
0.00    0.00%

PREMIERCEM 72.90 
-1.00    -1.35%

PREMIERLEA 11.10 
0.00    0.00%

PRIME1ICBA 6.90 
-0.10    -1.43%

PRIMEBANK 17.60 
-0.20    -1.12%

PRIMEFIN 8.80 
0.30    3.53%

PRIMEINSUR 17.00 
0.60    3.66%

PRIMELIFE 45.50 
0.60    1.34%

PRIMETEX 25.20 
0.00    0.00%

PROGRESLIF 50.70 
-3.00    -5.59%

PROVATIINS 16.40 
-0.10    -0.61%

PTL   43.10    
0.40    0.94%

PUBALIBANK 22.20 
-0.30    -1.33%

PURABIGEN 14.00 
-0.10    -0.71%

QUASEMIND 60.90 
0.00    0.00%

QUEENSOUTH 52.30 
-2.80    -5.08%

RAHIMAFOOD 152.40 
-0.10    -0.07%

RAHIMTEXT 345.00 
8.40    2.50%

RAKCERAMIC 42.80 
0.00    0.00%

RANFOUNDRY 130.60 
0.20    0.15%

RDFOOD 17.80 
-0.10    -0.56%

RECKITTBEN 1789.60 
28.20    1.60%

REGENTTEX 16.80 
-0.30    -1.75%

RELIANCE1 10.30 
-0.10    -0.96%

RELIANCINS 49.20 
-0.10    -0.20%

RENATA 1231.20 
1.20    0.10%

RENWICKJA 586.00 
-1.40    -0.24%

RNSPIN 12.10 
-0.10    -0.82%

RSRMSTEEL 52.10 
-0.40    -0.76%

RUPALIBANK 44.10 
0.60    1.38%

RUPALIINS 17.70 
0.00    0.00%

RUPALILIFE 61.50 
0.80    1.32%

SAFKOSPINN 16.30 
0.00    0.00%

SAIFPOWER 24.70 
-0.40    -1.59%

SAIHAMCOT 13.80 
0.00    0.00%

SAIHAMTEX 18.80 
0.10    0.53%

SALAMCRST 32.00 
-0.10    -0.31%

SALVOCHEM 26.60 
-0.20    -0.75%

SAMATALETH 51.70 
-2.40    -4.44%

SAMORITA 69.00 
-0.40    -0.58%

SANDHANINS 26.20 
-0.30    -1.13%

SAPORTL 28.00 
-0.30    -1.06%

SEBL1STMF 13.90 
0.10    0.72%

SEMLIBBLSF 9.00 
-0.20    -2.17%

SEMLLECMF 10.10 
-0.20    -1.94%

SHAHJABANK 24.80 
-0.30    -1.20%

SHASHADNIM 53.30 
0.30    0.57%

SHEPHERD 29.70 
-0.10    -0.34%

SHURWID 17.90 
-0.40    -2.19%

SHYAMPSUG 39.10 
-0.70    -1.76%

SIBL   16.10    
-1.80    -10.06%

SIMTEX 26.30 
-0.30    -1.13%

SINGERBD 169.00 
-0.30    -0.18%

SINOBANGLA 55.70 
0.40    0.72%

SONALIANSH 285.80 
-1.70    -0.59%

SONARBAINS 14.60 
-0.30    -2.01%

SONARGAON 18.40 
-0.20    -1.08%

SPCERAMICS 16.00 
-0.30    -1.84%

SPCL   84.70    
-2.70    -3.09%

SQUARETEXT 51.10 
-0.40    -0.78%

SQURPHARMA 291.40 
-2.00    -0.68%

STANCERAM 115.00 
-0.70    -0.61%

STANDBANKL 11.00 
-0.20    -1.79%

STYLECRAFT 1909.00 
5.50    0.29%

SUMITPOWER 36.50 
0.10    0.27%

SUNLIFEINS 22.00 
-0.30    -1.35%

TAKAFULINS 22.20 
-0.80    -3.48%

TALLUSPIN 7.60 
-0.10    -1.30%

TITASGAS 38.10 
0.00    0.00%

TOSRIFA 17.90 
0.30    1.70%

TRUSTB1MF 6.40 
-0.10    -1.54%

TRUSTBANK 31.20 
-2.20    -6.59%

TUNGHAI 7.20 
-0.10    -1.37%

UCB   18.00    
-0.20    -1.10%

UNIONCAP 13.50 
0.20    1.50%

UNIQUEHRL 50.60 
-0.30    -0.59%

UNITEDAIR 4.00 
0.00    0.00%

UNITEDFIN 17.10 
0.00    0.00%

UNITEDINS 21.10 
0.00    0.00%

UPGDCL 221.20 
-1.30    -0.58%

USMANIAGL 135.00 
-0.80    -0.59%

UTTARABANK 24.30 
0.00    0.00%

UTTARAFIN 57.00 
0.00    0.00%

VAMLRBBF 9.00 
0.10    1.12%

WATACHEM 287.10 
-4.60    -1.58%

WMSHIPYARD 31.80 
-0.40    -1.24%

YPL   17.10    
-0.10    -0.58%

ZAHEENSPIN 11.40 
-0.20    -1.72%

ZAHINTEX 12.50 
-0.10    -0.79%

ZEALBANGLA 50.20 
-1.50    -2.90%


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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. Brig. Gen. Md Sayeed Siddiki, BSP, awc, 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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