Monday, Aug 19, 2019 Current Time: 2:03:38 PM (BST) Market Status: Open
1JANATAMF 4.40 
-0.10    -2.22%

1STPRIMFMF 14.30 
-0.40    -2.72%

AAMRANET 52.10 
0.40    0.77%

AAMRATECH 24.90 
0.20    0.81%

ABB1STMF 4.60 
0.10    2.22%

ABBANK 9.00 
-0.10    -1.10%

ACFL   32.90    
0.30    0.92%

ACI   316.30    
13.90    4.60%

ACIFORMULA 166.50 
2.60    1.59%

ACMELAB 75.80 
-1.00    -1.30%

ACTIVEFINE 24.60 
0.10    0.41%

ADVENT 30.80 
1.20    4.05%

AFCAGRO 28.40 
0.50    1.79%

AFTABAUTO 33.30 
0.20    0.60%

AGNISYSL 19.30 
0.00    0.00%

AGRANINS 24.00 
-0.30    -1.23%

AIBL1STIMF 7.00 
-0.10    -1.41%

AIL   56.60    
0.90    1.62%

AL-HAJTEX 69.90 
6.20    9.73%

ALARABANK 18.60 
0.00    0.00%

ALIF   9.10    
0.10    1.11%

ALLTEX 11.10 
0.10    0.91%

AMANFEED 43.50 
0.20    0.46%

AMBEEPHA 623.20 
-0.90    -0.14%

AMCL(PRAN) 234.00 
0.00    0.00%

ANLIMAYARN 37.40 
0.50    1.36%

ANWARGALV 80.00 
0.40    0.50%

APEXFOODS 166.10 
-0.80    -0.48%

APEXFOOT 283.80 
2.00    0.71%

APEXSPINN 126.70 
-0.30    -0.24%

APEXTANRY 135.30 
0.80    0.59%

APOLOISPAT 5.40 
0.20    3.85%

ARAMIT 355.00 
5.80    1.66%

ARAMITCEM 17.80 
0.60    3.49%

ARGONDENIM 23.40 
0.30    1.30%

ASIAINS 24.00 
-0.40    -1.64%

ASIAPACINS 24.90 
-0.50    -1.97%

ATCSLGF 9.30 
-0.30    -3.12%

ATLASBANG 133.00 
-0.40    -0.30%

AZIZPIPES 143.10 
2.00    1.42%

BANGAS 333.40 
6.10    1.86%

BANKASIA 18.50 
-0.30    -1.60%

BARKAPOWER 28.40 
-0.20    -0.70%

BATASHOE 969.10 
-4.70    -0.48%

BATBC   1221.00    
-2.50    -0.20%

BAYLEASING 14.60 
0.00    0.00%

BBS   26.50    
0.20    0.76%

BBSCABLES 97.00 
0.00    0.00%

BDAUTOCA 223.60 
2.90    1.31%

BDCOM   27.50    
0.10    0.36%

BDFINANCE 12.40 
0.00    0.00%

BDLAMPS 192.50 
0.10    0.05%

BDTHAI 14.80 
-0.10    -0.67%

BDWELDING 20.00 
0.20    1.01%

BEACHHATCH 14.90 
-0.10    -0.67%

BEACONPHAR 24.50 
0.10    0.41%

BENGALWTL 24.50 
0.10    0.41%

BERGERPBL 1558.20 
28.10    1.84%

BEXIMCO 18.90 
0.10    0.53%

BGIC   25.80    
-0.40    -1.53%

BIFC   3.40    
-0.20    -5.56%

BNICL   22.20    
0.20    0.91%

BPML   66.70    
-0.10    -0.15%

BRACBANK 61.20 
0.20    0.33%

BSC   56.10    
-1.10    -1.92%

BSCCL   128.00    
-2.70    -2.07%

BSRMLTD 69.60 
3.10    4.66%

BSRMSTEEL 55.00 
-0.10    -0.18%

BXPHARMA 83.70 
0.10    0.12%

BXSYNTH 4.50 
0.00    0.00%

CAPMBDBLMF 7.30 
0.00    0.00%

CAPMIBBLMF 8.70 
-0.30    -3.33%

CENTRALINS 25.70 
-0.30    -1.15%

CENTRALPHL 10.60 
0.00    0.00%

CITYBANK 28.80 
0.00    0.00%

CITYGENINS 19.50 
0.20    1.04%

CNATEX 2.50 
0.00    0.00%

CONFIDCEM 151.00 
-1.60    -1.05%

CONTININS 25.30 
-0.10    -0.39%

COPPERTECH 41.60 
1.10    2.72%

CVOPRL 144.70 
2.70    1.90%

DACCADYE 3.40 
-0.10    -2.86%

DAFODILCOM 55.00 
0.60    1.10%

DBH   123.00    
0.40    0.33%

DBH1STMF 8.70 
0.10    1.16%

DELTALIFE 94.90 
0.90    0.96%

DELTASPINN 4.50 
-0.20    -4.26%

DESCO   43.40    
-0.40    -0.91%

DESHBANDHU 12.80 
0.10    0.79%

DHAKABANK 13.40 
0.00    0.00%

DHAKAINS 38.90 
-1.10    -2.75%

DOREENPWR 81.60 
-0.40    -0.49%

DSHGARME 188.00 
8.60    4.79%

DSSL   19.10    
0.10    0.53%

DUTCHBANGL 71.60 
0.50    0.70%

EASTERNINS 43.00 
0.80    1.90%

EASTLAND 27.00 
0.30    1.12%

EASTRNLUB 1233.90 
-4.80    -0.39%

EBL   37.80    
-0.10    -0.26%

EBL1STMF 5.50 
0.00    0.00%

EBLNRBMF 4.70 
0.00    0.00%

ECABLES 283.00 
0.10    0.04%

EHL   52.20    
0.30    0.58%

EMERALDOIL 12.80 
0.60    4.92%

ENVOYTEX 33.50 
-0.20    -0.59%

ESQUIRENIT 40.80 
-0.20    -0.49%

ETL   12.70    
0.00    0.00%

EXIM1STMF 5.10 
0.00    0.00%

EXIMBANK 10.60 
0.00    0.00%

FAMILYTEX 3.10 
0.10    3.33%

FARCHEM 11.30 
0.00    0.00%

FAREASTLIF 62.40 
-0.70    -1.11%

FASFIN 7.10 
0.00    0.00%

FBFIF   4.30    
-0.10    -2.27%

FEDERALINS 14.80 
0.10    0.68%

FEKDIL 15.30 
0.20    1.32%

FINEFOODS 41.40 
0.30    0.73%

FIRSTFIN 4.90 
-0.20    -3.92%

FIRSTSBANK 10.20 
0.00    0.00%

FORTUNE 40.00 
-0.30    -0.74%

FUWANGCER 10.00 
0.00    0.00%

FUWANGFOOD 13.10 
0.00    0.00%

GBBPOWER 12.00 
-0.20    -1.64%

GEMINISEA 257.90 
3.20    1.26%

GENEXIL 60.20 
-1.50    -2.43%

GENNEXT 4.10 
0.10    2.50%

GHAIL   30.80    
-0.40    -1.28%

GHCL   38.80    
0.00    0.00%

GLAXOSMITH 1640.00 
-30.90    -1.85%

GLOBALINS 31.70 
0.20    0.63%

GOLDENSON 7.50 
0.00    0.00%

GP   324.80    
7.80    2.46%

GPHISPAT 33.80 
0.20    0.60%

GQBALLPEN 82.00 
1.60    1.99%

GRAMEENS2 12.70 
0.10    0.79%

GREENDELMF 7.90 
-0.10    -1.25%

GREENDELT 61.10 
-0.60    -0.97%

GSPFINANCE 14.90 
-0.20    -1.32%

HAKKANIPUL 57.00 
1.00    1.79%

HEIDELBCEM 230.30 
18.40    8.68%

HFL   20.50    
0.30    1.49%

HRTEX   46.40    
0.30    0.65%

HWAWELLTEX 37.80 
0.40    1.07%

IBBLPBOND 920.00 
0.00    0.00%

IBNSINA 263.00 
-1.30    -0.49%

IBP   25.30    
0.70    2.85%

ICB   105.90    
0.20    0.19%

ICB3RDNRB 5.60 
-0.20    -3.45%

ICBAGRANI1 7.00 
-0.30    -4.11%

ICBAMCL2ND 8.00 
-0.10    -1.23%

ICBEPMF1S1 5.50 
-0.10    -1.79%

ICBIBANK 3.90 
0.10    2.63%

ICBSONALI1 7.00 
-0.40    -5.41%

IDLC   53.40    
-0.40    -0.74%

IFADAUTOS 74.60 
2.70    3.76%

IFIC   10.00    
0.00    0.00%

IFIC1STMF 4.50 
0.00    0.00%

IFILISLMF1 6.80 
-0.10    -1.45%

ILFSL   6.30    
0.10    1.61%

IMAMBUTTON 23.30 
-0.80    -3.32%

INTECH 32.10 
-0.50    -1.53%

INTRACO 21.90 
0.20    0.92%

IPDC   24.70    
-0.30    -1.20%

ISLAMIBANK 22.80 
0.10    0.44%

ISLAMICFIN 14.90 
-0.20    -1.32%

ISLAMIINS 23.00 
-0.10    -0.43%

ISNLTD 31.50 
-0.50    -1.56%

ITC   42.20    
-0.40    -0.94%

JAMUNABANK 18.20 
-0.30    -1.62%

JAMUNAOIL 169.00 
0.80    0.48%

JANATAINS 17.70 
-0.20    -1.12%

JMISMDL 511.90 
-9.80    -1.88%

JUTESPINN 88.70 
5.00    5.97%

KARNAPHULI 19.20 
-0.20    -1.03%

KAY&QUE 182.80 
3.10    1.73%

KBPPWBIL 9.80 
0.10    1.03%

KDSALTD 59.30 
2.30    4.04%

KEYACOSMET 4.10 
0.30    7.89%

KOHINOOR 406.20 
0.20    0.05%

KPCL   59.20    
-1.30    -2.15%

KPPL   13.00    
-0.10    -0.76%

KTL   21.30    
0.10    0.47%

LANKABAFIN 18.00 
0.00    0.00%

LEGACYFOOT 127.70 
1.60    1.27%

LHBL   40.30    
0.20    0.50%

LIBRAINFU 1004.00 
22.90    2.33%

LINDEBD 1295.00 
-16.80    -1.28%

LRGLOBMF1 6.50 
-0.20    -2.99%

MAKSONSPIN 5.50 
0.00    0.00%

MALEKSPIN 14.40 
-0.30    -2.04%

MARICO 1808.50 
10.70    0.60%

MATINSPINN 37.90 
-0.30    -0.79%

MBL1STMF 6.60 
0.00    0.00%

MEGCONMILK 16.60 
0.00    0.00%

MEGHNACEM 92.00 
5.20    5.99%

MEGHNALIFE 58.00 
2.00    3.57%

MEGHNAPET 10.40 
-0.10    -0.95%

MERCANBANK 14.10 
0.00    0.00%

MERCINS 25.40 
-0.10    -0.39%

METROSPIN 7.90 
0.10    1.28%

MHSML   11.00    
-0.10    -0.90%

MICEMENT 62.30 
2.60    4.36%

MIDASFIN 16.10 
0.40    2.55%

MIRACLEIND 25.80 
-0.10    -0.39%

MITHUNKNIT 12.70 
0.00    0.00%

MJLBD   92.90    
1.40    1.53%

MLDYEING 30.20 
0.30    1.00%

MONNOCERA 223.50 
5.90    2.71%

MONNOSTAF 1375.60 
80.90    6.25%

MPETROLEUM 194.00 
1.80    0.94%

MTB   34.10    
-0.20    -0.58%

NAHEEACP 51.90 
-0.30    -0.57%

NATLIFEINS 247.00 
-1.00    -0.40%

NAVANACNG 48.40 
0.30    0.62%

NBL   8.20    
-0.10    -1.20%

NCCBANK 13.30 
0.10    0.76%

NCCBLMF1 6.50 
-0.30    -4.41%

NEWLINE 22.00 
0.30    1.38%

NFML   10.70    
0.20    1.90%

NHFIL   42.10    
0.80    1.94%

NITOLINS 28.00 
-0.40    -1.41%

NLI1STMF 13.20 
-0.20    -1.49%

NORTHERN 1120.20 
26.80    2.45%

NORTHRNINS 22.70 
-0.20    -0.87%

NPOLYMAR 122.50 
-2.10    -1.69%

NTC   710.00    
0.20    0.03%

NTLTUBES 116.00 
0.60    0.52%

NURANI 14.80 
0.00    0.00%

OAL   9.10    
0.00    0.00%

OIMEX   29.90    
0.20    0.67%

OLYMPIC 220.70 
-0.90    -0.41%

ONEBANKLTD 12.20 
-0.10    -0.81%

ORIONINFU 67.00 
5.60    9.12%

ORIONPHARM 33.40 
0.00    0.00%

PADMALIFE 19.50 
0.10    0.52%

PADMAOIL 225.50 
0.10    0.04%

PARAMOUNT 23.40 
-0.70    -2.90%

PDL   15.10    
0.00    0.00%

PENINSULA 24.70 
0.50    2.07%

PEOPLESINS 20.60 
-0.20    -0.96%

PF1STMF 7.10 
-0.60    -7.79%

PHARMAID 545.00 
-0.30    -0.06%

PHENIXINS 27.30 
-1.00    -3.53%

PHOENIXFIN 24.50 
-0.70    -2.78%

PHPMF1 4.40 
-0.10    -2.22%

PIONEERINS 36.00 
0.60    1.69%

POPULAR1MF 4.60 
0.10    2.22%

POPULARLIF 101.70 
3.50    3.56%

POWERGRID 58.50 
-0.50    -0.85%

PRAGATIINS 38.40 
0.00    0.00%

PRAGATILIF 141.10 
2.40    1.73%

PREMIERBAN 11.40 
-0.20    -1.72%

PREMIERCEM 69.00 
3.30    5.02%

PREMIERLEA 6.80 
0.00    0.00%

PRIME1ICBA 6.50 
-0.10    -1.52%

PRIMEBANK 18.90 
-0.40    -2.07%

PRIMEFIN 8.90 
-0.30    -3.26%

PRIMEINSUR 22.20 
-0.20    -0.89%

PRIMELIFE 53.20 
1.90    3.70%

PRIMETEX 30.40 
0.20    0.66%

PROGRESLIF 86.90 
-0.80    -0.91%

PROVATIINS 24.30 
-0.10    -0.41%

PTL   62.40    
0.90    1.46%

PUBALIBANK 26.40 
-0.20    -0.75%

PURABIGEN 16.70 
-0.20    -1.18%

QUASEMIND 33.50 
-1.10    -3.18%

QUEENSOUTH 31.80 
0.40    1.27%

RAHIMTEXT 344.30 
2.20    0.64%

RAKCERAMIC 31.70 
-0.20    -0.63%

RANFOUNDRY 144.20 
4.10    2.93%

RDFOOD 12.90 
-0.10    -0.77%

RECKITTBEN 2513.30 
2.80    0.11%

REGENTTEX 15.00 
-0.10    -0.66%

RELIANCE1 9.80 
-0.10    -1.01%

RELIANCINS 47.00 
-0.10    -0.21%

RENATA 1193.00 
6.80    0.57%

RENWICKJA 1468.00 
-16.80    -1.13%

REPUBLIC 22.60 
-0.30    -1.31%

RNSPIN 5.00 
-0.10    -1.96%

RSRMSTEEL 44.40 
0.90    2.07%

RUNNERAUTO 94.80 
0.20    0.21%

RUPALIBANK 35.50 
0.40    1.14%

RUPALIINS 24.00 
-0.30    -1.23%

RUPALILIFE 53.40 
4.80    9.88%

SAFKOSPINN 16.90 
0.00    0.00%

SAIFPOWER 18.00 
-0.20    -1.10%

SAIHAMCOT 26.90 
0.70    2.67%

SAIHAMTEX 42.00 
0.60    1.45%

SALAMCRST 27.20 
0.30    1.12%

SALVOCHEM 15.00 
0.00    0.00%

SAMATALETH 69.70 
-2.10    -2.92%

SAMORITA 70.40 
2.40    3.53%

SANDHANINS 26.30 
0.50    1.94%

SAPORTL 22.20 
0.00    0.00%

SAVAREFR 103.00 
-0.40    -0.39%

SEAPEARL 32.20 
0.40    1.26%

SEBL1STMF 11.90 
0.00    0.00%

SEMLFBSLGF 25.70 
-1.50    -5.51%

SEMLIBBLSF 9.20 
-0.20    -2.13%

SEMLLECMF 7.80 
-0.60    -7.14%

SHAHJABANK 24.50 
-0.20    -0.81%

SHASHADNIM 39.00 
0.70    1.83%

SHEPHERD 40.20 
1.60    4.15%

SHURWID 31.50 
0.50    1.61%

SHYAMPSUG 26.20 
0.20    0.77%

SIBL   14.70    
0.10    0.68%

SILCOPHL 29.90 
1.00    3.46%

SILVAPHL 21.90 
0.10    0.46%

SIMTEX 23.20 
0.30    1.31%

SINGERBD 211.90 
-1.50    -0.70%

SINOBANGLA 81.90 
-3.10    -3.65%

SKTRIMS 47.20 
0.10    0.21%

SONALIANSH 508.50 
9.10    1.82%

SONARBAINS 30.90 
-0.60    -1.90%

SONARGAON 35.00 
0.20    0.57%

SOUTHEASTB 13.90 
-0.20    -1.42%

SPCERAMICS 13.20 
0.00    0.00%

SPCL   77.20    
-0.30    -0.39%

SQUARETEXT 43.00 
0.10    0.23%

SQURPHARMA 251.20 
0.10    0.04%

SSSTEEL 25.80 
0.20    0.78%

STANCERAM 322.90 
7.40    2.35%

STANDARINS 28.60 
0.00    0.00%

STANDBANKL 9.00 
-0.10    -1.10%

STYLECRAFT 772.50 
36.60    4.97%

SUMITPOWER 41.00 
0.40    0.99%

SUNLIFEINS 17.40 
-0.30    -1.69%

TAKAFULINS 30.00 
0.10    0.33%

TALLUSPIN 4.50 
0.40    9.76%

TITASGAS 38.70 
-0.10    -0.26%

TOSRIFA 18.50 
0.10    0.54%

TRUSTB1MF 4.60 
0.10    2.22%

TRUSTBANK 31.70 
-0.10    -0.31%

TUNGHAI 3.20 
0.00    0.00%

UCB   15.70    
0.00    0.00%

UNIONCAP 8.30 
0.00    0.00%

UNIQUEHRL 49.90 
-0.20    -0.40%

UNITEDAIR 1.70 
0.10    6.25%

UNITEDFIN 17.20 
0.10    0.58%

UNITEDINS 64.00 
-1.20    -1.84%

UPGDCL 392.40 
-3.00    -0.76%

USMANIAGL 93.40 
0.80    0.86%

UTTARABANK 27.90 
-0.10    -0.36%

UTTARAFIN 57.70 
-1.10    -1.87%

VAMLBDMF1 6.90 
-0.30    -4.17%

VAMLRBBF 6.50 
-0.50    -7.14%

VFSTDL 37.20 
1.20    3.33%

WATACHEM 498.00 
-4.20    -0.84%

WMSHIPYARD 16.40 
0.10    0.61%

YPL   10.70    
0.00    0.00%

ZAHEENSPIN 8.90 
0.20    2.30%

ZAHINTEX 7.80 
0.10    1.30%

ZEALBANGLA 33.20 
-0.50    -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. 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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