Tuesday, Jun 2, 2020 Current Time: 11:24:38 AM (BST) Market Status: Open
1STPRIMFMF 11.90 
0.00    0.00%

ABB1STMF 4.20 
0.00    0.00%

ABBANK 6.70 
0.00    0.00%

ACFL   18.60    
0.00    0.00%

ACI   205.90    
-3.70    -1.77%

ACIFORMULA 121.50 
-1.10    -0.90%

ACMELAB 61.80 
-1.70    -2.68%

ACTIVEFINE 12.50 
-0.20    -1.57%

ADNTEL 32.10 
0.00    0.00%

ADVENT 22.80 
-0.50    -2.15%

AFCAGRO 17.00 
0.00    0.00%

AFTABAUTO 23.60 
-0.10    -0.42%

AGRANINS 17.60 
0.00    0.00%

AL-HAJTEX 26.50 
0.00    0.00%

ALARABANK 14.70 
0.00    0.00%

ALIF   6.50    
0.00    0.00%

ALLTEX 7.00 
0.00    0.00%

AMBEEPHA 416.00 
-5.90    -1.40%

AMCL(PRAN) 178.10 
-0.20    -0.11%

ANLIMAYARN 31.00 
0.30    0.98%

APOLOISPAT 2.80 
0.00    0.00%

APSCLBOND 5020.00 
0.00    0.00%

ARGONDENIM 19.20 
0.00    0.00%

ASIAINS 17.10 
0.00    0.00%

ASIAPACINS 19.00 
0.00    0.00%

ATCSLGF 6.80 
0.00    0.00%

ATLASBANG 109.90 
0.00    0.00%

AZIZPIPES 97.50 
0.00    0.00%

BANGAS 116.90 
0.00    0.00%

BARKAPOWER 20.10 
-0.40    -1.95%

BATASHOE 693.20 
0.00    0.00%

BATBC   907.60    
0.00    0.00%

BBS   16.20    
0.00    0.00%

BBSCABLES 54.60 
0.00    0.00%

BDAUTOCA 147.30 
0.00    0.00%

BDCOM   17.00    
0.00    0.00%

BDLAMPS 112.70 
0.00    0.00%

BDWELDING 14.80 
-1.00    -6.33%

BEACHHATCH 13.60 
0.00    0.00%

BEACONPHAR 60.70 
0.00    0.00%

BERGERPBL 1308.60 
-0.40    -0.03%

BEXIMCO 13.80 
-0.80    -5.48%

BIFC   2.60    
0.00    0.00%

BNICL   17.10    
0.00    0.00%

BPML   40.00    
0.10    0.25%

BRACBANK 31.90 
0.00    0.00%

BSC   38.20    
0.00    0.00%

BSCCL   80.00    
-1.20    -1.48%

BSRMLTD 53.50 
0.00    0.00%

BSRMSTEEL 33.60 
0.00    0.00%

BXPHARMA 69.70 
-0.60    -0.85%

BXSYNTH 4.10 
0.30    7.89%

CAPMBDBLMF 6.90 
0.00    0.00%

CAPMIBBLMF 6.90 
0.00    0.00%

CENTRALPHL 13.30 
-1.20    -8.28%

CITYBANK 16.20 
0.00    0.00%

CITYGENINS 13.10 
0.00    0.00%

CNATEX 1.70 
0.00    0.00%

COPPERTECH 20.70 
0.00    0.00%

DACCADYE 3.00 
-0.10    -3.23%

DAFODILCOM 54.50 
-0.40    -0.73%

DBH   92.60    
0.00    0.00%

DELTALIFE 58.00 
0.00    0.00%

DELTASPINN 3.50 
0.00    0.00%

DESCO   34.80    
0.00    0.00%

DHAKABANK 9.90 
0.00    0.00%

DHAKAINS 24.20 
0.00    0.00%

DOREENPWR 57.10 
0.00    0.00%

DSHGARME 108.00 
-4.40    -3.91%

DULAMIACOT 58.00 
5.00    9.43%

EASTERNINS 29.80 
0.00    0.00%

EASTLAND 20.20 
0.00    0.00%

EBL   30.90    
0.00    0.00%

EBL1STMF 4.10 
0.00    0.00%

EBLNRBMF 4.40 
0.10    2.33%

ECABLES 140.10 
0.00    0.00%

EHL   38.70    
0.00    0.00%

ENVOYTEX 21.20 
0.00    0.00%

ETL   8.20    
0.00    0.00%

EXIMBANK 8.70 
-0.10    -1.14%

FARCHEM 9.90 
0.00    0.00%

FASFIN 4.00 
0.00    0.00%

FBFIF   3.30    
0.00    0.00%

FINEFOODS 41.90 
0.00    0.00%

FIRSTSBANK 8.20 
0.00    0.00%

FUWANGCER 6.70 
0.00    0.00%

FUWANGFOOD 11.60 
0.00    0.00%

GBBPOWER 12.40 
-0.10    -0.80%

GEMINISEA 144.30 
0.00    0.00%

GENEXIL 54.70 
0.00    0.00%

GHAIL   16.70    
0.00    0.00%

GLOBALINS 14.10 
0.00    0.00%

GOLDENSON 5.50 
0.00    0.00%

GP   243.00    
-0.50    -0.21%

GPHISPAT 24.30 
0.00    0.00%

GQBALLPEN 66.10 
0.00    0.00%

GRAMEENS2 11.20 
-0.20    -1.75%

HAKKANIPUL 74.00 
0.00    0.00%

IBNSINA 217.80 
-0.10    -0.05%

IBP   21.20    
-0.60    -2.75%

ICB   68.40    
0.00    0.00%

ICBAGRANI1 6.20 
-0.10    -1.59%

ICBAMCL2ND 7.70 
0.00    0.00%

ICBIBANK 2.80 
0.00    0.00%

ICBSONALI1 7.60 
0.00    0.00%

IFADAUTOS 38.50 
0.00    0.00%

IFIC   8.60    
0.00    0.00%

IFIC1STMF 4.60 
0.00    0.00%

IFILISLMF1 5.60 
0.00    0.00%

ILFSL   4.20    
0.00    0.00%

INTECH 19.60 
0.00    0.00%

INTRACO 12.70 
0.00    0.00%

IPDC   22.60    
0.00    0.00%

ISLAMIBANK 16.70 
0.00    0.00%

ISLAMICFIN 12.10 
0.00    0.00%

ISNLTD 33.80 
0.00    0.00%

JAMUNABANK 16.00 
0.00    0.00%

JAMUNAOIL 138.30 
0.00    0.00%

JMISMDL 294.80 
-3.80    -1.27%

KARNAPHULI 19.00 
-0.20    -1.04%

KAY&QUE 207.80 
-0.10    -0.05%

KBPPWBIL 6.20 
0.00    0.00%

KDSALTD 38.60 
0.00    0.00%

KEYACOSMET 2.50 
0.00    0.00%

KPCL   45.30    
0.00    0.00%

LANKABAFIN 12.90 
0.00    0.00%

LINDEBD 1220.00 
-4.30    -0.35%

MARICO 1562.50 
0.00    0.00%

MEGCONMILK 10.00 
0.00    0.00%

MEGHNAPET 9.50 
-0.10    -1.04%

MIRACLEIND 17.20 
0.00    0.00%

MLDYEING 50.00 
0.00    0.00%

MONNOCERA 127.50 
-2.50    -1.92%

MONNOSTAF 794.80 
0.00    0.00%

MPETROLEUM 157.80 
0.00    0.00%

MTB   24.70    
0.00    0.00%

NBL   6.80    
0.00    0.00%

NCCBANK 11.90 
-0.10    -0.83%

NFML   8.70    
0.00    0.00%

NHFIL   24.60    
0.00    0.00%

NLI1STMF 9.60 
0.00    0.00%

NPOLYMAR 56.60 
0.00    0.00%

NTC   454.50    
-0.50    -0.11%

NTLTUBES 103.10 
0.00    0.00%

NURANI 7.70 
0.00    0.00%

OAL   6.80    
0.00    0.00%

OIMEX   24.30    
0.00    0.00%

OLYMPIC 150.20 
0.00    0.00%

ONEBANKLTD 8.70 
0.00    0.00%

ORIONINFU 72.10 
0.00    0.00%

ORIONPHARM 42.10 
-1.00    -2.32%

PADMALIFE 14.00 
-0.30    -2.10%

PADMAOIL 167.20 
0.00    0.00%

PARAMOUNT 41.00 
1.70    4.33%

PEOPLESINS 15.30 
0.00    0.00%

PF1STMF 8.00 
-0.10    -1.23%

PHARMAID 373.00 
-3.10    -0.82%

PHENIXINS 21.40 
-0.10    -0.47%

PHPMF1 4.20 
0.00    0.00%

PIONEERINS 29.40 
0.00    0.00%

POPULAR1MF 4.20 
0.00    0.00%

POWERGRID 40.40 
0.00    0.00%

PRAGATIINS 32.20 
0.00    0.00%

PREMIERBAN 9.90 
0.00    0.00%

PRIME1ICBA 5.00 
0.00    0.00%

PRIMEBANK 14.20 
0.00    0.00%

PROVATIINS 20.10 
0.70    3.61%

PTL   48.90    
0.00    0.00%

PUBALIBANK 20.50 
0.00    0.00%

QUASEMIND 34.90 
0.00    0.00%

RAKCERAMIC 26.00 
0.00    0.00%

RANFOUNDRY 119.30 
-0.20    -0.17%

RDFOOD 11.80 
0.00    0.00%

RECKITTBEN 3121.00 
-40.60    -1.28%

RELIANCINS 37.90 
2.00    5.57%

RENATA 1026.20 
-14.70    -1.41%

REPUBLIC 18.60 
-0.10    -0.53%

RINGSHINE 6.40 
0.00    0.00%

RNSPIN 3.70 
0.00    0.00%

RSRMSTEEL 22.90 
0.00    0.00%

RUPALIBANK 24.40 
0.00    0.00%

RUPALIINS 15.80 
0.00    0.00%

SAIFPOWER 13.00 
0.00    0.00%

SAPORTL 16.60 
0.00    0.00%

SEAPEARL 79.10 
0.00    0.00%

SEBL1STMF 9.30 
0.00    0.00%

SEMLFBSLGF 7.80 
0.00    0.00%

SEMLIBBLSF 6.00 
0.00    0.00%

SEMLLECMF 5.30 
0.00    0.00%

SHAHJABANK 19.20 
0.00    0.00%

SHEPHERD 15.10 
0.00    0.00%

SHURWID 21.70 
0.00    0.00%

SIBL   11.80    
0.00    0.00%

SILCOPHL 22.40 
-0.50    -2.18%

SILVAPHL 18.80 
-0.70    -3.59%

SIMTEX 14.60 
0.00    0.00%

SINGERBD 147.00 
0.00    0.00%

SINOBANGLA 48.20 
0.00    0.00%

SKTRIMS 62.20 
0.00    0.00%

SONARBAINS 30.10 
0.00    0.00%

SOUTHEASTB 11.30 
0.00    0.00%

SPCERAMICS 8.00 
0.00    0.00%

SPCL   74.80    
-2.10    -2.73%

SQUARETEXT 29.00 
0.00    0.00%

SQURPHARMA 172.50 
-3.20    -1.82%

SSSTEEL 10.30 
0.00    0.00%

STANCERAM 307.90 
0.00    0.00%

STYLECRAFT 146.30 
0.00    0.00%

SUMITPOWER 35.40 
-0.40    -1.12%

TALLUSPIN 2.70 
0.00    0.00%

TITASGAS 29.90 
0.20    0.67%

TRUSTB1MF 4.70 
0.00    0.00%

TUNGHAI 1.90 
0.00    0.00%

UCB   11.70    
0.00    0.00%

UNIONCAP 4.80 
0.00    0.00%

UNITEDAIR 1.40 
0.00    0.00%

UPGDCL 220.20 
0.00    0.00%

UTTARABANK 25.10 
-0.30    -1.18%

WATACHEM 306.80 
0.00    0.00%

WMSHIPYARD 11.50 
0.00    0.00%

ZAHEENSPIN 6.30 
0.00    0.00%


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Nomination and Remuneration Committee

Nomination and Remuneration Committee:


1. Professor Md. Masudur Rahman, Ph.D -Chairman
2. Brig. Gen. Md Mostafizur Rahman, hdmc, afwc, psc, Ph.D -Member
3. Mrs. Salma Nasreen ndc -Member
4. Md. Rakibur 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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