Hamid Bashir Email & Phone Number

Gujranwala, Punjab, Pakistan

• Preparation of Agenda, Working Paper files and draft minutes of Board, Board Committees and Members/Shareholders Meetings.• Ensure strict compliance of all the applicable Rules & Regulations as well as Board/Committee’s directions.• Filing of Statutory Returns with SECP and General Correspondence with the concerned Ministry and other institutions.• Maintenance of Statutory Registers and other records as required under the Companies Act,2017… Show more • Preparation of Agenda, Working Paper files and draft minutes of Board, Board Committees and Members/Shareholders Meetings.• Ensure strict compliance of all the applicable Rules & Regulations as well as Board/Committee’s directions.• Filing of Statutory Returns with SECP and General Correspondence with the concerned Ministry and other institutions.• Maintenance of Statutory Registers and other records as required under the Companies Act,2017 etc. Show less

Gulberg, Lahore

• Planning, Convening and arranging meetings of the Board of Directors, Board Committees and Members• Preparation of agenda packs for the meetings• Drafting minutes of meetings within stipulated time frame for onward submission to SBP• Getting approvals of the Board of Directors through Circulation, where required• Filing of Statutory Returns with SECP and SBP• Issuance and transfer/transmission of shares• Preparation of Annual Report of the… Show more • Planning, Convening and arranging meetings of the Board of Directors, Board Committees and Members• Preparation of agenda packs for the meetings• Drafting minutes of meetings within stipulated time frame for onward submission to SBP• Getting approvals of the Board of Directors through Circulation, where required• Filing of Statutory Returns with SECP and SBP• Issuance and transfer/transmission of shares• Preparation of Annual Report of the Company• Maintenance of the Statutory Registers and other records required under the Companies Act,2017• Handling all other Corporate Affairs matters concerning to the Bank Show less

Sialkot, Punjab, Pakistan

• Preparation of agenda, meetings packs and draft minutes of Board, Committees and Shareholders meetings. • To ensure compliance of applicable Laws and Board and Committees directions• Maintenance of Statutory Registers required under the Companies Ordinance, 1984.• Statutory filing with SECP• Issuance, transfer and transmission of Shares.• Preparation of Annual Report of the Company.• Disbursement of Cash Dividend and Bonus Shares amongst the… Show more • Preparation of agenda, meetings packs and draft minutes of Board, Committees and Shareholders meetings. • To ensure compliance of applicable Laws and Board and Committees directions• Maintenance of Statutory Registers required under the Companies Ordinance, 1984.• Statutory filing with SECP• Issuance, transfer and transmission of Shares.• Preparation of Annual Report of the Company.• Disbursement of Cash Dividend and Bonus Shares amongst the Shareholders.• Liaison with the world’s largest Board of Directors (comprising of 365 Directors). Show less

Chartered Corporate Secretary, Corporate Affairs

Ms/M.Phil (Finance), Finance

My M.phil thesis entitled "Impact of Derivatives Usage on Firm Value-Evidence from Non-Financial Firms of Pakistan" (published in Juornal.

Bba (Hons), Finance, 3.33