Monday, Nov 20, 2017 Current Time: 6:13:14 AM (BST) Market Status: Closed
1JANATAMF 6.50 
0.00    0.00%

1STPRIMFMF 15.20 
-0.60    -3.80%

AAMRANET 106.00 
1.90    1.83%

AAMRATECH 31.80 
-0.10    -0.31%

ABB1STMF 6.50 
0.10    1.56%

ACI   481.00    
-1.10    -0.23%

ACIFORMULA 165.00 
1.70    1.04%

ACMELAB 114.50 
-0.40    -0.35%

ACTIVEFINE 38.70 
-9.10    -19.04%

AFCAGRO 46.60 
-9.30    -16.64%

AFTABAUTO 65.00 
0.60    0.93%

AGNISYSL 23.60 
0.50    2.16%

AGRANINS 20.70 
0.00    0.00%

AIBL1STIMF 7.90 
-0.10    -1.25%

AL-HAJTEX 100.90 
-0.20    -0.20%

ALARABANK 24.70 
-0.30    -1.20%

AMANFEED 74.20 
-1.30    -1.72%

AMBEEPHA 384.30 
2.70    0.71%

AMCL(PRAN) 206.20 
-1.60    -0.77%

ANLIMAYARN 30.70 
0.40    1.32%

ANWARGALV 84.60 
-0.10    -0.12%

APEXFOODS 138.50 
-1.50    -1.07%

APEXFOOT 321.60 
2.80    0.88%

APEXSPINN 121.00 
-1.00    -0.82%

APEXTANRY 146.30 
-1.40    -0.95%

APOLOISPAT 17.70 
0.20    1.14%

ARAMIT 337.30 
0.10    0.03%

ARAMITCEM 27.00 
0.70    2.66%

ARGONDENIM 31.70 
-0.10    -0.31%

ASIAINS 21.80 
-0.30    -1.36%

ASIAPACINS 24.80 
0.00    0.00%

ATCSLGF 11.20 
-0.10    -0.88%

ATLASBANG 130.00 
6.50    5.26%

AZIZPIPES 118.00 
-2.90    -2.40%

BANGAS 132.70 
3.00    2.31%

BANKASIA 23.60 
0.60    2.61%

BARKAPOWER 40.90 
0.40    0.99%

BATASHOE 1165.30 
-14.10    -1.20%

BATBC   3280.00    
-17.90    -0.54%

BAYLEASING 26.80 
0.20    0.75%

BBS   38.70    
-3.40    -8.08%

BBSCABLES 126.90 
-16.70    -11.63%

BDAUTOCA 104.70 
3.30    3.25%

BDCOM   25.80    
-0.90    -3.37%

BDFINANCE 21.50 
0.20    0.94%

BDLAMPS 168.20 
1.10    0.66%

BDTHAI 27.40 
-0.40    -1.44%

BDWELDING 22.70 
1.90    9.13%

BEACHHATCH 15.70 
0.00    0.00%

BEACONPHAR 21.40 
0.00    0.00%

BENGALWTL 38.30 
-3.70    -8.81%

BERGERPBL 2150.00 
-11.40    -0.53%

BEXIMCO 26.90 
-0.30    -1.10%

BGIC   20.80    
0.00    0.00%

BIFC   10.50    
0.20    1.94%

BNICL   20.20    
-0.30    -1.46%

BRACBANK 109.70 
1.60    1.48%

BRACSCBOND 1031.00 
-17.00    -1.62%

BSC   44.20    
0.20    0.45%

BSCCL   102.00    
0.30    0.29%

BSRMLTD 112.60 
-1.70    -1.49%

BSRMSTEEL 79.00 
0.30    0.38%

BXPHARMA 108.40 
1.50    1.40%

BXSYNTH 7.90 
0.00    0.00%

CAPMBDBLMF 7.90 
0.10    1.28%

CENTRALINS 22.20 
0.80    3.74%

CENTRALPHL 21.50 
0.40    1.90%

CITYBANK 56.80 
1.20    2.16%

CITYGENINS 18.40 
-0.10    -0.54%

CMCKAMAL 24.40 
0.20    0.83%

CNATEX 8.40 
-0.10    -1.18%

CONFIDCEM 176.00 
9.00    5.39%

CONTININS 21.50 
0.20    0.94%

CVOPRL 197.40 
8.60    4.56%

DACCADYE 8.60 
-0.40    -4.44%

DAFODILCOM 45.90 
-1.10    -2.34%

DBH   136.20    
-1.00    -0.73%

DBH1STMF 9.30 
0.00    0.00%

DELTALIFE 109.00 
1.00    0.93%

DESCO   44.80    
-0.30    -0.67%

DESHBANDHU 20.00 
0.20    1.01%

DHAKABANK 24.90 
0.80    3.32%

DHAKAINS 24.50 
-0.10    -0.41%

DOREENPWR 118.50 
-1.70    -1.41%

DSHGARME 258.40 
-19.80    -7.12%

DSSL   17.40    
-0.10    -0.57%

DULAMIACOT 20.20 
-0.40    -1.94%

DUTCHBANGL 152.30 
-1.70    -1.10%

EASTERNINS 28.80 
0.00    0.00%

EASTLAND 23.70 
-0.10    -0.42%

EASTRNLUB 975.10 
-7.90    -0.80%

EBL   56.80    
0.30    0.53%

EBL1STMF 10.00 
0.20    2.04%

EBLNRBMF 6.40 
0.10    1.59%

ECABLES 193.90 
17.60    9.98%

EHL   49.50    
-0.20    -0.40%

EMERALDOIL 17.90 
0.60    3.47%

ENVOYTEX 38.00 
0.10    0.26%

ETL   16.90    
0.00    0.00%

EXIM1STMF 7.00 
0.00    0.00%

EXIMBANK 17.90 
0.00    0.00%

FAMILYTEX 8.10 
0.00    0.00%

FARCHEM 18.90 
-1.70    -8.25%

FAREASTFIN 10.80 
-0.20    -1.82%

FAREASTLIF 68.50 
0.50    0.74%

FASFIN 22.10 
-0.50    -2.21%

FBFIF   6.10    
-0.10    -1.61%

FEDERALINS 12.40 
-0.20    -1.59%

FEKDIL 20.10 
-0.30    -1.47%

FINEFOODS 29.80 
0.30    1.02%

FIRSTFIN 12.20 
0.00    0.00%

FIRSTSBANK 16.00 
-0.10    -0.62%

FORTUNE 39.80 
-3.50    -8.08%

FUWANGCER 17.30 
-1.00    -5.46%

FUWANGFOOD 22.60 
-0.30    -1.31%

GBBPOWER 20.30 
0.00    0.00%

GEMINISEA 480.10 
-513.20    -51.67%

GENNEXT 10.60 
-0.10    -0.93%

GHAIL   41.60    
-0.20    -0.48%

GHCL   41.40    
-0.20    -0.48%

GLAXOSMITH 1631.50 
1.00    0.06%

GLOBALINS 15.70 
0.10    0.64%

GOLDENSON 13.10 
0.70    5.65%

GP   488.00    
1.70    0.35%

GPHISPAT 37.30 
-1.30    -3.37%

GRAMEENS2 14.80 
0.10    0.68%

GREENDELMF 9.20 
0.00    0.00%

GREENDELT 58.10 
0.20    0.35%

GSPFINANCE 31.50 
-0.10    -0.32%

HEIDELBCEM 411.00 
1.10    0.27%

HFL   24.80    
-0.10    -0.40%

HRTEX   31.80    
-0.50    -1.55%

HWAWELLTEX 36.50 
0.30    0.83%

IBBLPBOND 980.00 
10.00    1.03%

IBNSINA 247.80 
-0.90    -0.36%

ICB   177.30    
-1.50    -0.84%

ICB2NDNRB 10.30 
0.00    0.00%

ICB3RDNRB 6.60 
-0.20    -2.94%

ICBAGRANI1 7.90 
0.00    0.00%

ICBAMCL2ND 8.70 
-0.30    -3.33%

ICBEPMF1S1 7.30 
0.00    0.00%

ICBIBANK 6.10 
0.50    8.93%

ICBSONALI1 8.00 
0.00    0.00%

IDLC   94.50    
1.70    1.83%

IFADAUTOS 136.90 
-1.10    -0.80%

IFIC   19.20    
0.00    0.00%

IFIC1STMF 6.30 
0.00    0.00%

IFILISLMF1 7.50 
-0.20    -2.60%

ILFSL   22.40    
-0.30    -1.32%

IMAMBUTTON 35.70 
-1.00    -2.72%

INTECH 17.70 
-1.40    -7.33%

IPDC   47.10    
-1.70    -3.48%

ISLAMIBANK 33.50 
-0.20    -0.59%

ISLAMICFIN 21.10 
-0.20    -0.94%

ISLAMIINS 35.10 
-0.10    -0.28%

ISNLTD 22.70 
0.50    2.25%

ITC   38.90    
0.10    0.26%

JAMUNABANK 23.60 
-0.30    -1.26%

JAMUNAOIL 202.80 
3.40    1.71%

JANATAINS 14.70 
-0.30    -2.00%

JMISMDL 169.90 
1.10    0.65%

JUTESPINN 102.90 
9.30    9.94%

KARNAPHULI 17.00 
0.00    0.00%

KAY&QUE 124.00 
-0.60    -0.48%

KDSALTD 67.90 
-0.70    -1.02%

KEYACOSMET 15.30 
0.50    3.38%

KOHINOOR 455.20 
13.00    2.94%

KPCL   66.80    
-0.90    -1.33%

KPPL   11.30    
0.60    5.61%

LAFSURCEML 57.70 
-0.70    -1.20%

LANKABAFIN 68.60 
4.20    6.52%

LEGACYFOOT 49.40 
1.10    2.28%

LIBRAINFU 510.00 
13.60    2.74%

LINDEBD 1265.00 
-19.80    -1.54%

LRGLOBMF1 8.60 
-0.20    -2.27%

MALEKSPIN 19.00 
-0.40    -2.06%

MARICO 1112.00 
-4.80    -0.43%

MATINSPINN 39.60 
0.70    1.80%

MBL1STMF 9.10 
0.00    0.00%

MEGCONMILK 18.70 
1.70    10.00%

MEGHNACEM 103.70 
1.30    1.27%

MEGHNALIFE 57.60 
0.50    0.88%

MEGHNAPET 13.70 
1.20    9.60%

MERCANBANK 27.50 
-0.10    -0.36%

MERCINS 22.20 
-0.60    -2.63%

METROSPIN 9.70 
-0.10    -1.02%

MHSML   19.60    
0.70    3.70%

MICEMENT 86.20 
-1.10    -1.26%

MIDASFIN 38.10 
0.10    0.26%

MIRACLEIND 42.80 
-2.00    -4.46%

MITHUNKNIT 27.30 
-0.40    -1.44%

MJLBD   115.50    
1.50    1.32%

MODERNDYE 198.80 
-3.30    -1.63%

MONNOCERA 103.90 
-3.10    -2.90%

MONNOSTAF 699.70 
-48.80    -6.52%

MPETROLEUM 194.00 
0.00    0.00%

MTB   34.50    
0.70    2.07%

NATLIFEINS 155.10 
-0.60    -0.39%

NAVANACNG 73.00 
4.40    6.41%

NBL   13.60    
-0.20    -1.45%

NCCBANK 17.70 
-0.30    -1.67%

NCCBLMF1 9.00 
-0.10    -1.10%

NFML   18.80    
-1.30    -6.47%

NHFIL   49.30    
-0.80    -1.60%

NITOLINS 30.30 
0.00    0.00%

NLI1STMF 15.20 
0.00    0.00%

NORTHERN 439.90 
-4.70    -1.06%

NORTHRNINS 23.10 
0.20    0.87%

NPOLYMAR 92.00 
-16.70    -15.36%

NTLTUBES 121.40 
9.20    8.20%

NURANI 19.00 
-0.50    -2.56%

OIMEX   89.10    
5.30    6.32%

OLYMPIC 271.90 
-1.80    -0.66%

ONEBANKLTD 25.70 
0.20    0.78%

ORIONINFU 54.60 
-0.40    -0.73%

ORIONPHARM 48.20 
-0.30    -0.62%

PADMALIFE 41.50 
0.00    0.00%

PADMAOIL 238.00 
2.00    0.85%

PARAMOUNT 18.00 
0.40    2.27%

PENINSULA 22.60 
0.20    0.89%

PEOPLESINS 21.40 
-0.10    -0.47%

PF1STMF 6.80 
0.00    0.00%

PHARMAID 350.60 
24.10    7.38%

PHENIXINS 28.40 
0.00    0.00%

PHOENIXFIN 34.70 
-0.40    -1.14%

PHPMF1 6.60 
0.10    1.54%

PIONEERINS 29.00 
-0.20    -0.68%

PLFSL   14.20    
0.00    0.00%

POPULAR1MF 6.30 
0.00    0.00%

POPULARLIF 66.40 
-0.10    -0.15%

POWERGRID 54.30 
-0.60    -1.09%

PRAGATIINS 29.90 
-0.40    -1.32%

PRAGATILIF 101.90 
0.00    0.00%

PREMIERBAN 16.60 
-0.20    -1.19%

PREMIERCEM 90.80 
1.40    1.57%

PREMIERLEA 18.00 
-0.20    -1.10%

PRIME1ICBA 7.20 
-0.10    -1.37%

PRIMEBANK 27.80 
-0.10    -0.36%

PRIMEFIN 11.50 
-0.10    -0.86%

PRIMEINSUR 19.10 
-1.70    -8.17%

PRIMELIFE 50.00 
0.50    1.01%

PRIMETEX 24.90 
0.00    0.00%

PROGRESLIF 50.80 
-0.70    -1.36%

PROVATIINS 19.50 
-0.10    -0.51%

PTL   32.50    
-0.70    -2.11%

PUBALIBANK 28.40 
-0.20    -0.70%

PURABIGEN 17.70 
-0.10    -0.56%

QSMDRYCELL 79.70 
0.00    0.00%

RAHIMAFOOD 167.60 
-8.50    -4.83%

RAHIMTEXT 257.50 
3.40    1.34%

RAKCERAMIC 58.50 
-0.10    -0.17%

RANFOUNDRY 121.40 
-4.10    -3.27%

RDFOOD 18.20 
0.20    1.11%

RECKITTBEN 2225.00 
34.30    1.57%

REGENTTEX 21.60 
0.10    0.47%

RELIANCE1 10.70 
0.00    0.00%

RELIANCINS 57.70 
-1.70    -2.86%

RENATA 1116.20 
-9.30    -0.83%

RENWICKJA 540.90 
-6.50    -1.19%

REPUBLIC 23.30 
-0.20    -0.85%

RNSPIN 17.50 
-0.20    -1.13%

RSRMSTEEL 61.20 
-1.30    -2.08%

RUPALIBANK 63.10 
-0.40    -0.63%

RUPALIINS 20.30 
0.00    0.00%

RUPALILIFE 35.20 
-0.60    -1.68%

SAFKOSPINN 16.10 
-0.50    -3.01%

SAIFPOWER 35.50 
-9.50    -21.11%

SAIHAMCOT 18.20 
-0.40    -2.15%

SAIHAMTEX 19.50 
-0.70    -3.47%

SALAMCRST 33.20 
-0.80    -2.35%

SAMATALETH 50.30 
-0.70    -1.37%

SAMORITA 83.20 
-7.40    -8.17%

SANDHANINS 30.60 
0.60    2.00%

SAPORTL 34.00 
0.20    0.59%

SAVAREFR 157.00 
14.20    9.94%

SEBL1STMF 14.30 
0.10    0.70%

SEMLIBBLSF 8.80 
0.10    1.15%

SEMLLECMF 9.10 
0.00    0.00%

SHAHJABANK 33.20 
1.80    5.73%

SHASHADNIM 62.40 
-0.70    -1.11%

SHEPHERD 30.90 
-0.30    -0.96%

SHURWID 14.20 
0.10    0.71%

SHYAMPSUG 29.80 
1.20    4.20%

SIBL   24.80    
-0.70    -2.75%

SIMTEX 27.30 
0.50    1.87%

SINGERBD 197.70 
-0.10    -0.05%

SINOBANGLA 47.00 
-2.20    -4.47%

SONALIANSH 233.90 
7.20    3.18%

SONARBAINS 18.60 
-0.30    -1.59%

SONARGAON 13.00 
0.20    1.56%

SOUTHEASTB 23.50 
0.10    0.43%

SPCERAMICS 16.20 
0.20    1.25%

SPCL   138.30    
3.30    2.44%

SQUARETEXT 60.00 
-0.80    -1.32%

SQURPHARMA 303.10 
5.90    1.99%

STANCERAM 103.50 
2.30    2.27%

STANDARINS 25.60 
0.20    0.79%

STANDBANKL 14.80 
-0.10    -0.67%

STYLECRAFT 1531.20 
-9.20    -0.60%

SUMITPOWER 37.10 
0.20    0.54%

SUNLIFEINS 23.00 
0.20    0.88%

TAKAFULINS 25.50 
0.10    0.39%

TALLUSPIN 10.00 
0.00    0.00%

TITASGAS 44.80 
-1.30    -2.82%

TOSRIFA 24.00 
0.30    1.27%

TRUSTB1MF 6.60 
0.00    0.00%

TRUSTBANK 45.00 
0.20    0.45%

TUNGHAI 12.70 
0.00    0.00%

UCB   24.90    
-0.20    -0.80%

UNIONCAP 18.40 
0.80    4.55%

UNIQUEHRL 58.80 
3.20    5.76%

UNITEDAIR 5.70 
-0.30    -5.00%

UNITEDFIN 23.70 
-0.30    -1.25%

UNITEDINS 27.60 
-0.60    -2.13%

UPGDCL 175.00 
-2.30    -1.30%

USMANIAGL 94.50 
5.60    6.30%

UTTARABANK 39.20 
-0.10    -0.25%

UTTARAFIN 77.60 
1.30    1.70%

VAMLBDMF1 10.60 
0.20    1.92%

VAMLRBBF 10.30 
0.00    0.00%

WATACHEM 194.90 
-0.70    -0.36%

WMSHIPYARD 36.80 
-0.30    -0.81%

YPL   20.20    
-0.50    -2.42%

ZAHEENSPIN 21.40 
0.30    1.42%

ZAHINTEX 16.20 
-1.10    -6.36%

ZEALBANGLA 63.30 
5.00    8.58%


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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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