Telecom Foundation
Government of Pakistan
Grade
E-II
Job Type
Contract
Vacancies
1 vacancy
Job Description
Telecom Foundation is looking for Company Secretary / Secretary to the Board (Female) who shall be responsible for providing secretarial, governance, compliance, and administrative support to the Board of Governors / Sub Committees / Executive Committee of the Foundation. The role shall ensure that the affairs of the Foundation are conducted in accordance with the applicable Endowment Act, Rules, Regulations, Trust Deed, Articles, Board decisions, and other applicable laws.
She shall be responsible for performing the following functions:
Arrange and manage statutory meetings, including meetings of the Board of Governors (BOGs) and its committees, ensuring compliance with legal and organizational requirements.
Prepare and circulate working papers, agendas, and minutes of meetings, ensuring proper record keeping and timely follow-up on action points.
Ensure effective communication and smooth flow of information between the Board, Committees and senior management.
Provide legal, financial, and strategic guidance to the Board of Governors, Committees to support informed and data-driven decision-making.
Develop and maintain effective relationships with internal and external stakeholders to promote trust, coordination, and collaboration.
Serve as the primary liaison with regulatory authorities and relevant entities to ensure compliance and represent the organization in a professional manner.
Supervise the preparation and submission of regulatory filings and reports, ensuring accuracy, completeness, and timely compliance, if required.
Safeguard legal documents, corporate records, and statutory registers, ensuring their confidentiality, integrity, and proper maintenance.
Support management in handling ad-hoc assignments, demonstrating flexibility, initiative, and problem-solving skills.
Perform such other duties as may be assigned by the Board, Chairman, President & CEO or competent authority from time to time.
The Company Secretary should possess
14 or more years post qualification proven working experience (having at least five years relevant experience in case of listed company or two years relevant experience in case of other public company.
Relevant experience in corporate governance, secretarial affairs, regulatory compliance, legal coordination.
Proven knowledge of the applicable Endowment Act, Rules, Regulations, governance framework, and public-sector / non-profit organizational procedures, Company Ordinance & Act.
Strong drafting, communication, record-keeping, and coordination skills.
Ability to handle confidential matters with integrity and professional judgment.
Ability to work under pressure and meet deadlines.
(a) a recognized body of professional accountants; or
(b) a recognized body of corporate or chartered secretaries; or
Eligibility is restricted to female candidates, with an upper age limit of 55 years.
Eligibility Criteria
Application Deadline
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Telecom Foundation