Tuesday, Aug 20, 2019 Current Time: 2:01:08 PM (BST) Market Status: Open
1JANATAMF 4.50 
0.00    0.00%

1STPRIMFMF 14.40 
0.10    0.70%

AAMRANET 53.80 
2.00    3.86%

AAMRATECH 24.60 
-0.30    -1.20%

ABB1STMF 4.60 
0.10    2.22%

ABBANK 8.90 
-0.10    -1.11%

ACFL   32.90    
0.10    0.30%

ACI   305.90    
-12.50    -3.93%

ACIFORMULA 159.50 
-6.30    -3.80%

ACMELAB 75.10 
-1.00    -1.31%

ACTIVEFINE 24.50 
-0.20    -0.81%

ADVENT 30.90 
0.10    0.32%

AFCAGRO 28.50 
0.00    0.00%

AFTABAUTO 34.50 
1.20    3.60%

AGNISYSL 19.40 
0.10    0.52%

AGRANINS 24.00 
0.10    0.42%

AIBL1STIMF 7.00 
0.10    1.45%

AIL   57.30    
0.60    1.06%

AL-HAJTEX 72.70 
2.70    3.86%

ALARABANK 18.60 
-0.10    -0.53%

ALIF   9.20    
0.10    1.10%

ALLTEX 11.00 
-0.10    -0.90%

AMANFEED 44.20 
0.80    1.84%

AMBEEPHA 617.00 
-4.30    -0.69%

AMCL(PRAN) 235.00 
0.30    0.13%

ANLIMAYARN 38.00 
0.00    0.00%

ANWARGALV 82.00 
2.00    2.50%

APEXFOODS 165.00 
-1.70    -1.02%

APEXFOOT 284.50 
1.30    0.46%

APEXSPINN 127.70 
1.20    0.95%

APEXTANRY 133.00 
-2.20    -1.63%

APOLOISPAT 5.90 
0.50    9.26%

ARAMIT 346.40 
-7.40    -2.09%

ARAMITCEM 18.20 
0.60    3.41%

ARGONDENIM 23.60 
0.00    0.00%

ASIAINS 24.00 
-0.10    -0.41%

ASIAPACINS 24.80 
-0.20    -0.80%

ATCSLGF 9.50 
0.20    2.15%

ATLASBANG 134.00 
-1.30    -0.96%

AZIZPIPES 143.00 
-0.70    -0.49%

BANGAS 325.50 
-7.10    -2.13%

BANKASIA 18.60 
0.10    0.54%

BARKAPOWER 28.30 
0.00    0.00%

BATASHOE 967.70 
0.00    0.00%

BATBC   1217.70    
-2.40    -0.20%

BAYLEASING 15.00 
0.30    2.04%

BBS   26.50    
0.00    0.00%

BBSCABLES 95.70 
-1.20    -1.24%

BDAUTOCA 219.40 
-2.00    -0.90%

BDCOM   27.50    
0.00    0.00%

BDFINANCE 12.10 
-0.20    -1.63%

BDLAMPS 193.30 
-2.60    -1.33%

BDTHAI 15.00 
0.20    1.35%

BDWELDING 20.50 
0.40    1.99%

BEACHHATCH 14.80 
0.00    0.00%

BEACONPHAR 25.10 
0.60    2.45%

BENGALWTL 25.40 
0.80    3.25%

BERGERPBL 1542.00 
-16.00    -1.03%

BEXIMCO 19.00 
0.10    0.53%

BGIC   25.90    
-0.20    -0.77%

BIFC   3.40    
0.00    0.00%

BNICL   22.40    
0.00    0.00%

BPML   67.90    
1.00    1.49%

BRACBANK 61.00 
-0.10    -0.16%

BSC   56.60    
0.70    1.25%

BSCCL   123.90    
-3.90    -3.05%

BSRMLTD 70.00 
0.10    0.14%

BSRMSTEEL 55.60 
0.60    1.09%

BXPHARMA 85.20 
0.90    1.07%

BXSYNTH 4.50 
0.10    2.27%

CAPMBDBLMF 7.30 
0.10    1.39%

CAPMIBBLMF 8.70 
0.10    1.16%

CENTRALINS 25.40 
-0.60    -2.31%

CENTRALPHL 11.30 
0.70    6.60%

CITYBANK 28.50 
-0.20    -0.70%

CITYGENINS 19.60 
0.10    0.51%

CNATEX 2.60 
0.10    4.00%

CONFIDCEM 149.50 
-0.70    -0.47%

CONTININS 25.30 
0.10    0.40%

COPPERTECH 40.20 
-0.60    -1.47%

CVOPRL 146.70 
1.50    1.03%

DACCADYE 3.60 
0.30    9.09%

DAFODILCOM 55.30 
0.20    0.36%

DBH   122.20    
-0.90    -0.73%

DBH1STMF 8.70 
0.10    1.16%

DELTALIFE 94.10 
-0.50    -0.53%

DELTASPINN 4.70 
0.20    4.44%

DESCO   43.20    
0.00    0.00%

DESHBANDHU 12.80 
0.10    0.79%

DHAKABANK 13.20 
-0.10    -0.75%

DHAKAINS 38.50 
-0.40    -1.03%

DOREENPWR 83.10 
0.90    1.09%

DSHGARME 187.40 
-0.20    -0.11%

DSSL   19.30    
0.10    0.52%

DULAMIACOT 51.90 
-0.50    -0.95%

DUTCHBANGL 71.00 
-0.50    -0.70%

EASTERNINS 42.40 
-0.30    -0.70%

EASTLAND 26.80 
-0.20    -0.74%

EASTRNLUB 1219.00 
-10.70    -0.87%

EBL   37.90    
0.00    0.00%

EBL1STMF 5.50 
0.10    1.85%

EBLNRBMF 4.90 
0.20    4.26%

ECABLES 276.20 
-5.90    -2.09%

EHL   53.20    
0.50    0.95%

EMERALDOIL 12.80 
-0.10    -0.78%

ENVOYTEX 33.00 
-0.20    -0.60%

ESQUIRENIT 40.90 
0.20    0.49%

ETL   12.90    
0.40    3.20%

EXIM1STMF 5.10 
0.10    2.00%

EXIMBANK 10.60 
0.00    0.00%

FAMILYTEX 3.20 
0.20    6.67%

FARCHEM 11.40 
0.10    0.88%

FAREASTFIN 3.20 
0.00    0.00%

FAREASTLIF 62.40 
0.00    0.00%

FASFIN 7.10 
0.00    0.00%

FBFIF   4.40    
0.10    2.33%

FEDERALINS 14.20 
-0.20    -1.39%

FEKDIL 15.50 
0.20    1.31%

FINEFOODS 41.00 
-0.20    -0.49%

FIRSTFIN 5.10 
0.00    0.00%

FIRSTSBANK 10.20 
0.10    0.99%

FORTUNE 40.20 
0.20    0.50%

FUWANGCER 10.00 
0.10    1.01%

FUWANGFOOD 13.10 
0.00    0.00%

GBBPOWER 12.00 
0.00    0.00%

GEMINISEA 251.90 
-4.70    -1.83%

GENEXIL 60.20 
0.20    0.33%

GENNEXT 4.30 
0.20    4.88%

GHAIL   30.90    
0.20    0.65%

GHCL   38.40    
-0.50    -1.29%

GLAXOSMITH 1626.00 
-16.70    -1.02%

GLOBALINS 33.20 
1.50    4.73%

GOLDENSON 7.50 
0.00    0.00%

GP   325.80    
1.90    0.59%

GPHISPAT 34.00 
0.30    0.89%

GQBALLPEN 82.00 
0.00    0.00%

GRAMEENS2 12.80 
0.10    0.79%

GREENDELMF 7.90 
0.10    1.28%

GREENDELT 61.00 
0.00    0.00%

GSPFINANCE 14.90 
0.00    0.00%

HAKKANIPUL 58.40 
1.80    3.18%

HEIDELBCEM 232.50 
2.60    1.13%

HFL   20.70    
0.50    2.48%

HRTEX   47.90    
0.70    1.48%

HWAWELLTEX 37.60 
-0.20    -0.53%

IBBLPBOND 920.50 
0.50    0.05%

IBNSINA 259.00 
-4.00    -1.52%

IBP   25.50    
0.20    0.79%

ICB   105.50    
-0.10    -0.09%

ICB3RDNRB 5.60 
0.00    0.00%

ICBAGRANI1 7.20 
0.20    2.86%

ICBAMCL2ND 8.10 
0.00    0.00%

ICBEPMF1S1 5.50 
0.00    0.00%

ICBIBANK 4.00 
0.10    2.56%

ICBSONALI1 7.00 
0.10    1.45%

IDLC   52.70    
-0.80    -1.50%

IFADAUTOS 73.80 
-1.00    -1.34%

IFIC   10.00    
0.10    1.01%

IFIC1STMF 4.60 
0.10    2.22%

IFILISLMF1 6.80 
0.00    0.00%

ILFSL   6.10    
-0.10    -1.61%

IMAMBUTTON 22.80 
-0.50    -2.15%

INTECH 31.40 
-0.70    -2.18%

INTRACO 21.90 
-0.10    -0.45%

IPDC   24.80    
0.00    0.00%

ISLAMIBANK 22.80 
0.00    0.00%

ISLAMICFIN 14.90 
-0.10    -0.67%

ISLAMIINS 23.00 
-0.10    -0.43%

ISNLTD 32.00 
0.50    1.59%

ITC   41.70    
-0.40    -0.95%

JAMUNABANK 18.00 
-0.10    -0.55%

JAMUNAOIL 169.20 
1.20    0.71%

JANATAINS 18.10 
0.20    1.12%

JMISMDL 498.10 
-8.50    -1.68%

JUTESPINN 82.60 
-6.40    -7.19%

KARNAPHULI 18.90 
-0.40    -2.07%

KAY&QUE 180.20 
-4.30    -2.33%

KBPPWBIL 9.90 
0.20    2.06%

KDSALTD 58.90 
-0.70    -1.17%

KEYACOSMET 4.40 
0.30    7.32%

KOHINOOR 400.60 
-6.70    -1.64%

KPCL   59.40    
0.40    0.68%

KPPL   13.10    
0.20    1.55%

KTL   21.30    
0.10    0.47%

LANKABAFIN 18.00 
0.10    0.56%

LEGACYFOOT 124.90 
-2.40    -1.89%

LHBL   40.10    
-0.30    -0.74%

LIBRAINFU 986.00 
1.50    0.15%

LINDEBD 1277.90 
-7.00    -0.54%

LRGLOBMF1 6.50 
0.00    0.00%

MAKSONSPIN 5.60 
0.10    1.82%

MALEKSPIN 14.80 
0.40    2.78%

MATINSPINN 37.10 
-1.00    -2.62%

MBL1STMF 6.70 
0.00    0.00%

MEGCONMILK 15.90 
-0.60    -3.64%

MEGHNACEM 91.00 
-0.90    -0.98%

MEGHNALIFE 57.20 
-0.80    -1.38%

MEGHNAPET 10.00 
-0.10    -0.99%

MERCANBANK 14.00 
-0.10    -0.71%

MERCINS 25.40 
0.10    0.40%

METROSPIN 7.90 
0.10    1.28%

MHSML   11.00    
0.10    0.92%

MICEMENT 60.70 
-1.40    -2.25%

MIDASFIN 15.90 
0.10    0.63%

MIRACLEIND 25.90 
0.20    0.78%

MITHUNKNIT 13.10 
0.30    2.34%

MJLBD   92.00    
-0.70    -0.76%

MLDYEING 29.70 
-0.30    -1.00%

MONNOCERA 218.70 
-3.50    -1.58%

MONNOSTAF 1430.00 
54.40    3.95%

MPETROLEUM 199.50 
5.30    2.73%

MTB   33.90    
-0.10    -0.29%

NAHEEACP 52.40 
0.20    0.38%

NATLIFEINS 243.00 
-0.20    -0.08%

NAVANACNG 47.90 
-0.30    -0.62%

NBL   8.20    
-0.10    -1.20%

NCCBANK 13.20 
-0.10    -0.75%

NCCBLMF1 6.60 
0.10    1.54%

NEWLINE 22.20 
0.30    1.37%

NFML   10.80    
0.20    1.89%

NHFIL   41.70    
-0.30    -0.71%

NITOLINS 28.20 
0.30    1.08%

NLI1STMF 13.20 
0.10    0.76%

NORTHERN 1091.50 
-20.80    -1.87%

NORTHRNINS 22.60 
-0.10    -0.44%

NPOLYMAR 119.00 
-3.10    -2.54%

NTC   714.00    
4.30    0.61%

NTLTUBES 115.70 
0.10    0.09%

NURANI 15.00 
0.10    0.67%

OAL   9.30    
0.20    2.20%

OIMEX   30.30    
0.50    1.68%

OLYMPIC 220.20 
0.10    0.05%

ONEBANKLTD 12.20 
0.00    0.00%

ORIONINFU 67.70 
0.40    0.59%

ORIONPHARM 33.90 
0.00    0.00%

PADMALIFE 19.10 
-0.10    -0.52%

PADMAOIL 226.00 
0.60    0.27%

PARAMOUNT 24.00 
0.60    2.56%

PDL   15.30    
0.20    1.32%

PENINSULA 25.70 
0.90    3.63%

PEOPLESINS 20.70 
0.10    0.49%

PF1STMF 7.40 
0.40    5.71%

PHARMAID 533.00 
-13.50    -2.47%

PHENIXINS 28.20 
0.30    1.08%

PHOENIXFIN 24.50 
-0.10    -0.41%

PHPMF1 4.40 
0.00    0.00%

PIONEERINS 36.50 
0.40    1.11%

POPULAR1MF 4.60 
0.10    2.22%

POPULARLIF 99.00 
0.00    0.00%

POWERGRID 59.00 
0.70    1.20%

PRAGATIINS 38.50 
0.20    0.52%

PRAGATILIF 144.70 
4.50    3.21%

PREMIERBAN 11.30 
-0.10    -0.88%

PREMIERCEM 68.10 
3.00    4.61%

PREMIERLEA 6.80 
0.00    0.00%

PRIME1ICBA 6.50 
0.00    0.00%

PRIMEBANK 19.20 
0.20    1.05%

PRIMEFIN 8.90 
0.00    0.00%

PRIMEINSUR 21.90 
-0.20    -0.90%

PRIMELIFE 53.50 
0.50    0.94%

PRIMETEX 31.10 
0.50    1.63%

PROGRESLIF 87.10 
0.60    0.69%

PROVATIINS 23.90 
-0.20    -0.83%

PTL   60.70    
-1.60    -2.57%

PUBALIBANK 26.50 
0.00    0.00%

PURABIGEN 16.70 
-0.10    -0.60%

QUASEMIND 33.90 
0.30    0.89%

QUEENSOUTH 32.50 
0.50    1.56%

RAHIMTEXT 343.60 
-1.10    -0.32%

RAKCERAMIC 32.10 
0.50    1.58%

RANFOUNDRY 142.70 
-1.90    -1.31%

RDFOOD 13.30 
0.40    3.10%

RECKITTBEN 2490.00 
-10.90    -0.44%

REGENTTEX 15.20 
0.20    1.33%

RELIANCE1 9.80 
0.00    0.00%

RELIANCINS 47.00 
-0.10    -0.21%

RENATA 1194.00 
4.60    0.39%

RENWICKJA 1475.00 
2.30    0.16%

REPUBLIC 22.70 
0.10    0.44%

RNSPIN 5.30 
0.30    6.00%

RSRMSTEEL 44.60 
-0.20    -0.45%

RUNNERAUTO 94.70 
0.00    0.00%

RUPALIBANK 35.60 
0.30    0.85%

RUPALIINS 23.70 
-0.20    -0.84%

RUPALILIFE 53.40 
0.00    0.00%

SAFKOSPINN 17.20 
0.30    1.78%

SAIFPOWER 18.10 
0.00    0.00%

SAIHAMCOT 27.00 
0.10    0.37%

SAIHAMTEX 49.20 
4.40    9.82%

SALAMCRST 28.70 
1.50    5.51%

SALVOCHEM 15.10 
0.10    0.67%

SAMATALETH 72.30 
2.00    2.84%

SAMORITA 69.80 
-0.80    -1.13%

SANDHANINS 26.40 
0.20    0.76%

SAPORTL 22.10 
0.00    0.00%

SAVAREFR 108.50 
5.40    5.24%

SEAPEARL 31.90 
0.10    0.31%

SEBL1STMF 11.80 
0.00    0.00%

SEMLFBSLGF 27.00 
1.70    6.72%

SEMLIBBLSF 10.10 
0.90    9.78%

SEMLLECMF 8.20 
0.50    6.49%

SHAHJABANK 24.50 
-0.30    -1.21%

SHASHADNIM 41.50 
2.50    6.41%

SHEPHERD 39.30 
-0.80    -2.00%

SHURWID 31.20 
-0.30    -0.95%

SHYAMPSUG 26.30 
0.10    0.38%

SIBL   14.50    
-0.10    -0.68%

SILCOPHL 30.90 
1.10    3.69%

SILVAPHL 22.40 
0.40    1.82%

SIMTEX 23.20 
-0.10    -0.43%

SINGERBD 209.70 
-1.80    -0.85%

SINOBANGLA 83.90 
1.70    2.07%

SKTRIMS 47.70 
0.40    0.85%

SONALIANSH 506.00 
4.60    0.92%

SONARBAINS 31.10 
0.10    0.32%

SONARGAON 35.90 
0.40    1.13%

SOUTHEASTB 14.00 
0.00    0.00%

SPCERAMICS 13.10 
-0.20    -1.50%

SPCL   77.00    
-0.30    -0.39%

SQUARETEXT 43.00 
0.20    0.47%

SQURPHARMA 251.50 
0.70    0.28%

SSSTEEL 28.40 
2.50    9.65%

STANCERAM 330.50 
6.50    2.01%

STANDARINS 28.60 
0.00    0.00%

STANDBANKL 9.10 
0.00    0.00%

STYLECRAFT 785.00 
5.10    0.65%

SUMITPOWER 40.50 
-0.30    -0.74%

SUNLIFEINS 16.80 
-0.50    -2.89%

TAKAFULINS 29.60 
-0.10    -0.34%

TALLUSPIN 4.90 
0.40    8.89%

TITASGAS 38.50 
0.00    0.00%

TOSRIFA 18.80 
0.30    1.62%

TRUSTB1MF 4.50 
-0.10    -2.17%

TRUSTBANK 31.50 
-0.20    -0.63%

TUNGHAI 3.40 
0.20    6.25%

UCB   15.80    
0.10    0.64%

UNIONCAP 8.20 
-0.10    -1.20%

UNIQUEHRL 49.90 
0.60    1.22%

UNITEDAIR 1.80 
0.10    5.88%

UNITEDFIN 17.20 
0.00    0.00%

UNITEDINS 61.10 
-2.70    -4.23%

UPGDCL 394.30 
2.70    0.69%

USMANIAGL 93.20 
-0.50    -0.53%

UTTARABANK 27.90 
-0.10    -0.36%

UTTARAFIN 57.50 
-0.20    -0.35%

VAMLBDMF1 6.90 
0.10    1.47%

VAMLRBBF 6.60 
0.20    3.12%

VFSTDL 36.70 
-0.90    -2.39%

WATACHEM 490.00 
-7.80    -1.57%

WMSHIPYARD 16.60 
0.20    1.22%

YPL   10.80    
0.10    0.93%

ZAHEENSPIN 9.00 
0.10    1.12%

ZAHINTEX 7.80 
0.10    1.30%


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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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