Duties, Liabilities, and Powers of Directors

Q: ???????? ???, ???? ?? ????? ?????????? ?????? ???????? ??????????? ?? ???

?????????? ?????? ???????? ????????? ????? ?????: ???????? ????????? ? ?? ????????????, ??????? ?????? ??? (?????) ? ???????? ??? ?????? ???, ???? ?????? ?????? ???????? ? ???????? ???, ????????? ????? ??????, ??????? ??????? (?????-??) ????? ??? ??? ???????????? ????????? ???????? ????

Q: ?????????? ??????????? (??????????????) ??????????? ???

?????????? ??????????? ????????? ????? ???????????: ?????? (bona fide) ????????? ???????? ??? ???, ????????? ????? ?????, ???? ?????? ????? ?? ???, ??????? ??????????? ?????? ???, ??????????? ??????? ? ?????? ??????? ??? ??? ????? ???? ?????? ??????? ?????

Q: ?????????? ??????? ? ???-??????? ?????????? ??????????? ???

????????? ?????? ?????? ?????, ????? ?? ??????? ?????? ????????, ?????????? ?????????????? ????????? ????? ??? ????????????, ???? ?? ????? ??? ?????, ??? ???????? ?? ?????????? ??? ?????? ???? ???? ????????? ??????? ?????????? ???????? ??? ??????

????????? ????????? ????????? ????? ?????? ?????????—??? ?????? ??????????—???????? ????????? ???? ??? ???? ?????????, ??? (trustee) ??? ??????????? ????????? ?????? ??? ???? ??? ??? ????? ??? ???????? ???, ????, ???????? ??????, ???????? ?????????? ??????? ????????? ????? (BSEC) ?????? ???? ??? ?????????? ???????? ??? ????? ?????? ????? (NBR)-?? ????? ?????? ??????????? ??????? ?????????? ???????, ???????????? (??????????????) ??????????? ??? ????????? ?????????? ?? ????? ??? ???? ???? ?? ???????? ??????? ???, ????? ?????? ???????? ? ??????????? ???????? (RJSC)-?? ???? ???? ???? ????????? ???????? ??? ??-??????? ??????????? (NOC)-?? ????????????? ?????? ?????? ??????????? ????????? ?????????????????? ??????? ?????, ?? ???????? ??????? ??? ???????? ?????? ???? ????? ??? ???????

?. ????????? ??????? ???? ???? ???????

??????? ???????: ????????? ???? ??????? ????????? ????? ??, ??? ???? ????????? ???? ??? ?? ??????????? ?????? (fiduciary agent), ???? ???????? ???, ????-?? ??-?? ???? ??????? ??????? ??? ????????? ????????????, ???????? ??? ??????????? ???? ??????? ??????? ??????????????? ???????? ?????? ?????????? ? ?????????? ?????? ?????? ?????

???????? ???, ????-?? ?(?)(?) ???? ???????, "???????" ???? ??? ?????? ????????? ????? ???? ??????? ?????? ??? ?????—?? ????? ?? ????? ???? ??? ?? ???? ?? ????? ?????? (shadow) ?? ??-???????? (de facto) ???????? ???????????, ???? ?????????????? ??????? ?? ???? ??????? ????????? ???? ????? ???????? ????????:

??????? ???????? ??????? ?????????? ??????? ???? ??????? ????? ???; ??????? ?????? ??????? ?????????? ??????? ????? ??????? ???? ??????????? (???? ??)?
????????? ?????? ?????? ??? ??????????? ?? ???????????? ??? ???????? ???, ???? ????, ????????? ????? ???????? ???? ?? (??? ?? ??????????? ??????? ????? ??????? ????????? ????)?
?? ????????? ????????????? ??? ?? ??????????? (fiduciary); ????????? ????????? ????????? ??? ?????? ??? ????? ?????? ???? ???????? ???????? ?????? ?????? ??? ?????
????? ?????????? ??? ???????????? ?????? ???? ???? ????????????? ?????????????? ?????? ?????? ????? ??????? ?????????? ??????? ?????? ???? (AGM) ??????? ???? ?? ??????? ????????? ??? ???
??????? ?????, ??????? ?? ???????? ????????? ???? ???????? ????? ???? XII-?? ??????? ???????? (RJSC)-?? ????? ???? ???? ???????, ???? ??? ??????? ???????? ? ?? ??????????? ??????? ???????? ???? ???? ?????

?. ???????? ???, ???? ?? ????? ?????????? ???????? ????????????

??????? ???????: ????????? ?????????? ???????? ?????????? ????? ?????? ???????? ????????? ????????????, ??????? ?????? ??? (?????) ?????? ???, ???? ?????? ?????? ???????? ???, ????????? ????? ?????? ??? ???????????? ????????? ???????? ???—?? ??????????????? ???????? ???, ????-?? ?? ???? ??? ?????? ???????? ??? ???????

???????? ???, ????-? ???????????? ???????? ??? ????-?? ??? ?????????? ???????? ???? ???? ??? ??????? ???, ??? ??????? ??????? ?????? ??????????? ??????????????? ??????? ??????? ?????? ???????? ???????????? ????????:

???????? ?? ? ????????? ?????????????? ???????? — ???????? ????????? (???? ??), ?????????? ????????? (???? ???), ????? ?? ?????????? ????????? (???? ???)?
??? ???????? ???????? — ???????? ??? (???? ??), ??????? ?????? ??? (???? ??), ??????? ?????? ??? (???? ??)?
????? ???????? ? ???????? ???? ???????? — ???? ???-?? ????? ???? ? ???????? ???????????? (????????? ???) ??? ???-?????? ????? ???????? ???, ???? ???-?? ????? ???????? ??? ??? ???????? (RJSC)-?? ??? ???????
????????? ????? ???????? ???????? — ???? ??? ???????? ????????? ???? ???? ?????? ?? ????????????? ????????? ?? ?????? ??????? ????? ?? ?????? ??? ???????????; ???? ??????? ?? ?????? ???? ?????? ??? ???? ???????? ???????? ?????
???????? ??????? ?? ????? ???? ?? ??????? ????? ?? ?????? ???????? — ???? ???? ???????? ??????? ?? ???????????????? ??????????? ????? ?????????? ?? ??????? ??? ????????? ?????? (?????? ????????? ????????)?
??????? ??????? ??????? ???????? — ????? ??? ???????? (RJSC)-?? ?????-?? (Schedule XI) ??? ????? ????
???????????? ?????? ?????????? ???????? — ???? ??? ????????, ??????????? ???????? ???? ????????? ?????? ???????? ??? ??? ?????????? ????????? ??????? ????????
??????????? ?? ??????????? ????????? ????????? ???????? — ???? ???-??? ????????, ?????????? ?????????? ???????????? ??? ???? ???????? ???? ???????? ? ??????? ??????? ???? ??? ???????

?. ?????????? ??????????? (??????????????) ??? ???-? ????????? ????????????

?????? ???????: ?????????? ????? ??????, ?????????? ????????? ?????? ???-?’? ??????????? ???????? ??????? ???? ?? ????? ?????????? ????????? ???????? ?????? (bona fide) ??? ???, ????????? ????? ??????? ???, ??????? ??????????? ??????? ??? ??? ????????? ??????? ???????? ??????????? ?????? ? ??????? ??????? ??? ????????????

???????? ???? ???-?’? ????????????? ?????? ??????? ? ?????? ???????? ???????????? ??????????? ??? ???? ???? ????? ???????? ????? ???-??? ????? ????? ????????? (?????????) ?? ??????? ? ???????????? ????????? ?????? ??????? ????????? ?????????? ??????????? ???????????? ???????:

???????? ???????? (Duty of good faith) — ?????????? ?????? ?????? (bona fide) ??? ???? ???, ?? ???? ??????????? ??????? ???? ?? ?? ???????????? ????????? ????????? ?????????
????????? ????? ??????? ???????? (Duty to avoid conflict of interest) — ???? ??????? ?????? ??? ???? ???????? ????? ?????? ?? ?????? ????????? ??????? ????????? ????? ?????????? ???? ????????? ??? ("??-????????? ???" ?? ????????? ??????????? ?????)?
???? ?????? ????? ?? ???? ???????? (Duty not to make secret profits) — ??????? ?????? ??????? ?????? ????????? ?????? ????????? ?????????? ???? ????
??????? ??????????? ????????? ???????? (Duty to exercise independent judgment) — ???????????????? ????????? ?????? ???????? ?? ???, ????????? ?????????? ???? ??????? ??????? ????? ?????? ??????????? ???????? ???? ?????? ???
??????????? ???????, ?????? ? ??????? ???????? (Duty of reasonable care, skill, and diligence) — ??? ?????????????? (???? ??????????????? ????????? ??????? ?? ?????) ??? ?????????????? (????????? ????????? ?????? ??????/????????) ????????? ????????? ??? ???, ?? Re City Equitable Fire Insurance Co ??????? ??????? ??? ??????? ??? ?????????? ????? ?????? ???????
????? ????? ??????? ????? ???????? (Duty to attend board meetings) — ????????????? ????????? ????? ???? ???(?)(?) ???????? ???????????????? ?? ????? ??? ???? (?????? ?????? ???? ????? ??? ?? ??? ????? ?? ????? ??????????)?

?. ?????????? ??????: ?????????? ?????? ? ?????

??????? ???????: ???????? ???, ????-?? ?? ???? ??????? ????????? ???????????? ????????? ??????????? ????????? ?????? ?????? ????, ?? ????????? (Memorandum), ??????? (Articles) ??? ?????? ???? ??????????????? ????? ???????? ???????? ???????—?? ????? ?? ?????, ???????, ?????? ??????? ??? ??????????? ????????? ???? ?????? ????? ????????????

???? ?? ???????, "?? ????? ????????? ??? ????????? ? ???????? ????????" ??????? ??? ?????? ??????????? ????? ??? ?????? ?????? ??????? ??????????? ???????? ???:

?????? ????????? ??????: ?????? ???? ???? ????????? ???????? ?? ??? ??? ?????? ???????? ???????
?? ??????? ??????: ???? ????-?? ????????? ??? ???? ??? ??????? ????? ????????? ???????? ????? ?? ??????? ??????? ?? ????? ? ?? ??????? ???? ???????
????? ???????? ??????: ?????? ????????? ???????? ?????-?????????? (pre-emption rights) ??? ??????????????? ?????????????? ???????? ????? ???????? ???????
??????????? ??????? ?? ?????? ???????? ??????? ??????: ???? ???/??? ??????? ????? ???????? ???????
???????????????? ??????? ?????? ??????: ????????? ???????? ??? ??????? ?????? ???????
????????? ????? ???????, ?????? ??????? ??? ?????????/????????? ??????? ???????
?????? ??????? ??????: ???????? ???????? ?????????? ?????? ???? ?????? ????? ???? ???????
????? ?? ?????? ??????: ?????? ??????? ????? ?? ???? (???? ??(?)) ??? ???????? ??? ???????? ??????? ??????? ???????

?? ?????????? ?????? ????????? ???? ??? ????? ????? ???? ????? ???? ???????????? ?????? ???? ??? (???? ?? ??????? ??????? ????? ???? ??????????? ???????? ? ?????????? ??? ???)—??????? ???? ??? ??????? ??? ???? ??? ???? ?? ?????????? ??????? ???? ??, ??? ?? ???? ?????????? ????????????? ???

?. ?????????? ??????? ??? ????????? ??? ?????????

?????? ???????: ???????? ???, ???? ????????? ???? ???????? ????????—??? ????? ????? ???????????? ????? ??????, ????????? ?????? ?? ??? ???????? (Articles) ???????? ??????????—??????????????? ??????????? ????????? ??????? ?????????? ???????? ???????? ???????? ???? ??? ???? ????, ??? ??? ??? ????? ????? ????????

???? ?????? ????? ??????? ?????? ???? ???? ?? ??? ?????? ???? ?????? ?? ????? ???????? (Ordinary or Special Resolution) ??? ??? ??????:

???????? ??????	????????????? ?????	????????? ???????
??????? ?? ????????? ????????? ?? ??????	???????? ??? ????, ???? ????	????????????: ?????/??????? (?????? ????????? ????????)
???????? ?????????? ??????, ????? ?? ?????????	???? ?? (????????? ???????????? ????? ?????? ????????? ????????)	?????? ???? ????? ????????
???????? ?????????? ??????? ??????? ??????????? ???????	???? ??	?????? ????????
????????? ????? ???????? ????????/?????? ?????? ??????	???? ??	?????? ????????
??? ??????/???? ????????? ?????	???? ??	?????? ????????
????? ????? ??????/?????	???? ??–??	????? ???????? + ?????/???????? (RJSC)-?? ??????????
??????????/??????? ????????	???? ??, ??	????? ???????? + ????????-?? ?????
????? ????? ????? ?????? ??????? ??????	???? ???	????? ??????? ?????? ????????

?? ??????? ?????-???????? ???????? ?????? ??? ??????????????? ???? ???????? ?????????? ??????? ????? ????? ???????? ???????? ???—??? ???? ???????? ?? ???? ?????? ??????? ?????? ? ???????????? ????????? ?????? ???????? ???

?. ?????????? ??????? ?????????

??????? ???????: ????????? ????????? ???-???? ????????? ?????, ??????? ???????? ???, ???????????? ??? ??????, ?????? ??????? ?????? ??? ???????????? ?? ?????? ??????? ???? ????????? ??????? ?????????? ???????? ??? ?????, ?? ????????, ???????????? ?? ????????? ?????? ???? ????????? ??????? ????????????

??????? ?????????? ??? ?????? ????? ??? ???? ??????? ????????? ?????? ??:

???-???? ??????? ????? / ?????? — ??????? ?????, ??????? ???????? ?????? ?? ?????????? ????????????? ????? ????? ?????? ???? ???????? (???? ??????????????? ??????? ????????? ????? ??????) ?????????? ???????? ????? ???? ?????
???????? ?????????? ??????? ????? ????????? — ???? ??? ????????? ?? ???? ????????/???????????? ??????? ???? ????? ???? ?????? ???, ???? ???? ????????? ??????????? ????/???????? ???? ?? ?????????? ???? ???? ??????? ??????? ???? ????????? ???? ????? ???? ???? ????? ????
???????????? ?????? — ???? ??? ??? ?????? ????????? ?????? ????????? ???? ????????? ????????? ???? ??? ??? ???????? ??????????? ???????? ???? ????????? ???????? ??? ?????
?????? ????????? ????????? — ?? ????????? ?????? ?????? ???? ???? ??? ???? ??????? ???????? ??????? ???, ???? ??? ???? ?????????? ???? ???? ????????????? ???? ?????? (???? ??)?
???????????? ??? ??????? ???? ????????? — ???? ??? ???????????? ???????? ????? ??????? ??? ?????? ??? ??????? ??? ????????? ????????? ???????? ????????? ???? ???, ?? ???? ???-?? ?????????? ??????????? (??????? ???????, ?????????? ??? ????????, ?????? ??????????) ???????? ?????????
???????? ? ???????????? ????????? ?????? ????????? — ???? ???–??? ???????, ??? ????????? ????????? ???????????? ?? ??????????? ???????? ??, ??? ????? ?????????? ??????, ???-??? (????? ???? ?????) ?? ???????? ????????? ?????????? ???? ???? ?????

?. ??????? ??? ???-??????? ?????????

?????? ???????: ?????????? ????????? ?????? ?????? ?????, ??????? ?????? ??? (AGM) ???? ?????? ????, ??????? ?????? ????????, ?????????? ?????????????? ????????? ??? ????? ????? ??? ???????????? ??? ????? ??????????? ??????? ????? ?????? ????/????? ????????? ??????? ???? ????????? ??????? ?????????? ???????? ???

???? ??????? "???????? ?????????" (???? ?(?)(?)) ?????? ???? ??, ???? ??????? ????? ????? ??????? ??????????? ???????? ??? ?????:

???????? ???, ???? — ??????? ??????? ?????? ???????? (???? ??), ??????? ?????? ??? (AGM) ???? ???????? (???? ??), ???? ??????? ?? ????????????? ???????? (???? ???) ??? ???????/???????????? ?????? ?????? ???????? ???? (???? ??? — ? ??? ??????? ???????? ???/???? ???????) ????????? ?????
?????????? ?????????????? ???????, ????, ???? ??? — ??? ???? ????????? ??? ???????????? (dishonour) ??, ??? ????? ??? ??????? ????????? ???????? ???? ??? ?? ???? ??????? ???????? ????????? ???? ?????? ???? ??? ???, ??? ?? ???? ?????? ???? ????? ??, ????? ????? ??????? ???????? ????? ?????? ??????? ?????? ??????
???? ????????/??? — ?????? (NBR) ?????? ???????? ???? ???, ????-?? ?????, ??? ???? ???????? ????????? ????? ?? ???????? ???? ???? ??? ????? ?? ??, ??? ??? ????????? ????????? ??????? ??? ???????? ???? ??????, ??? ?? ??? ???????? ?? ?? ???? ????????? ???? ????? ???? ?????? ???? ??? ???
????? ??? ??????? ????? ???, ???? — ????????? ??????????? ????? ????? ?????? ???? ???????/??????????? ?????????? ???????? ????????????? ???? ???????? ????? ??? ?????
?????? ???????? ???, ???? (???????) — ???????? ????????? ??? ?????????? ???? ???? ?????, ????????? ?????? (related-party) ????? ??? ????????? ????? ??????? ????????? ???? ??????????? ??????? ? ????????? ?????????? ???????? ??, ?? ???????? ?????? ?????? ????????????
???? ?? ????? ???, ???? — ?? ?????? ?????? (???? ?? ?????) ???????/????????????? ???????? ????????????? ???? ???????? ????? ???? ????, ??? ????????? ?????????? ?????? ??? ??? ?????
???????? ?????????? ??????? ????????? ????? (BSEC) ???????? — ??????????? ????????? ????????? ???????? ????????? ??? ?????, ???????? ?????????? ???? ????, ???? ?????????? ??????? ????????? ????????, ????-?? ????? ?????? ????????? ??????????? ??????? ???? ?????????? (??????????) ?? ??????? ????????? ??????? ???????? ??? ??????

?. ???-??????? ?????????? ?????????

?????? ???????: ?????????? ??????, ???????? (?????? ??????????), ???? ???????? ??? ??????????? ????????? ?????????? ???????? ???, ????-?? ???????? ???????? ???? ????????????? ?????????? ???????? ??? ??—?? ???????? ???????? ??????, ???? ?????? ? ????????? ????????? (???????) ??? ??????? ?????? ???????? ???

???????? ???????? — ?????? ???????? ???, ????-?? ????? ???????? ?????? ?????? ?????????? "??? ??????? ??????" (??????? ? ?????) ??????? ????? ??? ??; ????? ??????? ??????? ???????? ??? ??? ??? ?????? ???????? ???????? ???????????? ????? ???? ??????
???????? (?????? ??????????????) — ?????? ?????????? ???, ???? ?????? ????? ??, ??? ???????? ??????? ??????? ???????? ???????? ???????? ?????? ???? ?????
???? ???????? — ???? ???, ????-?? ????? ?????????? ?? ??? ??????? ??????? ???????? ???????-?? ??????? ????? ????????????
??????????? ???????? — ??????? ??????? ??????????? ??? (? ??? ???? ??????? ?????????, ??????? ?????) ??????? ????????? ??????? ?????, ???? ?????? ??? ??? ?????? ??????????? ???? ??????????? ????/?????/?????????? ????????? ??? ?????? ????????????
?????? ?????????? ???????? — ?????? ??????????????? ?????? ?????? ?????????? ?????? ???????? ??????? ?????? ????????? (????) ??? ??????? ?????? ??????? ????????? ???????? ??????? ????? ???? ????

?. ???????? ??? (NOC) ??? "?????? ????" ????? ??????

?????? ???????: ???????? ???? (????: ??????, ????????????, ???????, ????????, ????????) ????????? ???????? ???????? (RJSC) ?????? ??? ??????? ? ???????? ????????? ???? ????????? ?????? ????????? ????? ???????? ??? (NOC) ??????? ??? ??? ???? ???????? ????, ?? ??????? "?????? ????" ????????????? ??????????? ?????? ?????? ??? ???????? ???????? ??????????? ???????? ???? ??? ???????

????????? ???????? ????????? ?????? ???????????? ????????? ???? ??? ???????? ??? ??? ???-??????? ???????? ??? (NOC)? ???????? (RJSC) ???? ????????? ??? ??????? ?????? ??? ?? ??? ???? ????????? (Memorandum) ??????? ???? ??? ?? ????? (NOC) ??????? ?? ?????? ????????? ?????????? ????????? ????:

????? ??????? ??? ???????? ???? — ?? ??? ??? ?? ?????????????? "??????", "????????????", "???????", "????????", "????????", "?????????" ???????? ???? ?? ???? ???????? ??????? ?????? ????, ??????? ???????? ????????? ????????? ?????? ???? ??????????????? ?????-???????? ????? ???? ?? (????: ???????? ?? ?????? ?????? ???? ???????? ??????; ????? ???? ??????? (IDRA); "????????" ?? "????????" ?????? ???? ????????? ??????????)?
????????? ???? — ????????? ?????? ??? ??????? ???????? ???? ???? ????? ??????? ????? ??? ?? ??? ?????????? ?????? ??? ??????? ???? ???, ?????? ????????? ????????? ????? ?? ????? ??????? ??????? ???????????? ??? ??? ?? ??? ??????? ??? ?? ??? ???? ??? ?????? ??, ???? ????????? ????????? ?????? ?????????? ?????? ???? ???????? "?????? ????" ????? ??????????? ???? ?????? ?????? ?????
?????????? ????????? — ??? ???? ???????? ????? ?????? ???? ???? ???????? ???? ??????? ??? ????????? ???? ??? ?? ????? ?????? ???? ??????? ???????? ??? (????: ???????????, ?? ????????? ??????? ?? ?????????), ??? ????????? ????????? ?????? ????? ???????? ??? ?????????? ???? ????????? ??? ??? ????????? ??????? ??????? ??????? ???? ??????
?????? ????? ?????????? ????:
?????????? ??? ????????? ???? ????? ???? ??????? ?????????? ??? ?? ???????????? ???? ?????????? ?? ???????? ??????? ??????????? ?? ??, ?? ??????? ?????
????????? (Memorandum) ? ??????? (Articles) ????? ?????????? ????????? ????????? ?????? (???????? ?????? / ??????? / ????????? ??????????) ???? ????? ?????? ????, ??? ???
???????? ??????? ??????? ???? ????? ??????? ????, ??? ???? ???? ? (???????????? ?????), ???? ? (???????? ?????? ?????????), ???? ? (?????????? ??????????) ??? ???? ?? (?????????? ??????) ??? ????
?????? ?????? ???????/????????????? ????, ?????? ???? (BIDA)/???????? ???????? ??????????? ??? ?????? ???????? ??????????? ????????? ??? ???? ???? ???? ???? ????????? ??? ??????? ???????? ?????? ?? ???
?????? ??????? ??????? ????????, ??????????? ????????? ????????? ???????? bida.gov.bd-?? ???? ??????? ??????? ?????? ??? ????, ???? ?? ??? ??????? ????????? ?????? ?? ????? ???? ???????? ??? ??????? ?????

??. ?????, ???????, ?????? ??? ?? ????? ????

??????? ???????: ????????? ???????, ?????????? ???????? ???? ?????, ??? ???? ??????? ??????, ?? ???? ??????? ???????? ????? ?? ??? ???? ??????? ?????????????? ?? ????? ????? ??????? ??????? ???? ???????? ???? ?????—????? ?????? ???? ????????? ??????? ???? ???? ??????? ????????? ???????? (RJSC)-?? ?????? ??? ?? (Form XII) ????? ??? ???????

????	????????? ????	???????? (RJSC) ??????? ???????????
????? ??????? ?????	?? ????/???????	????????? ??? ??? IX ? XII
?????????? ???????? ???? ????? (?????? ????????)	?? ????	???????? ????? ????? ??? XII
???????	??? ???? ? ??????? ???????	?? ????? ????? ??? XII
??????????????? ?????? ??????	??? ???? (????? ????? ???????)	??? XII
?????????????? ?? ????? ???? (???????, ?????? ?????????????, ??????????, ????????)	???(?) ????	??? XII
???????? ????? (??????????? ???????, ????????? ???? ????)	?? ????	??? XII / ??????? ????
??????????? ??????? ?????	??? ????	??? XII + ????? ?????????

????????? ????? ????? ??? ?? ????? ???? ?????? ??? ???????? ??? ?? ???????? ???? ????????? ??? ???? ??????? ????? ???????? ???????? ????, ???—?????? ???????????? ???? ???—?????????????? ??????? ??? ???????? ????????? ????????? ????? ?? ???? ??????? ???? ??????? ??????? ????????? ???? ??????? ?????????? ????? ?????? ???? ??????? ??????

??. ????? ??????????: ????????? ???????–????????? ???????????

????????? ???????????	??? ?????	??????? ?????
?????????? ??????? ???????	???? ??, ??, ???, ???	????????? ???????; ?????????????? ?????????? ???????? ?????
????????????/????????? ??????????? ???????	??? ? + ???? ???, ???	?????????, ??????? ????? ??????, ????????
???? ? ??????? ???????	??? ?	??????/????????????? ???? ?????????
????????? ??????	???? ???	???????; ?????????? ??????
???????????? ?????? ????????	???? ??? (??????)	???? ????????? ?????????
???/?????? ????????????? ????????? ?????????	???? ??????? ????, ???? ???	????????/???????
??/????? ???????	???? ??? ????; ????? ??? ????	??? ? ???? ????????? ?????????
?????????? ???-???????-?????? ???????	?????? ???????? ??? ???? ???????	???????? ?????, ????????? ??????? ??????????

??????? ??? ???????? ??????? ???? ????? ????????? ????????

? ???? ?? ??????? ?? ???? ????????? ??????? ?????? (???????? ????????? ???? ? ??, ?????? ????????? ???? ? ??) ???? ???? ????? ?? ??, ?? ??????? ?????
? ??????? ?????, ??????? ?? ???????? ???????? ???????? ????? ????? ???????? (RJSC)-?? ???? XII ????? ?????
? ???? ??? ??? ??? ??????? ?????????? ??? ????? ???????????????? ?????? ????????? ??????? ?????
? ???????? ???? ??????? ????? ?? ??????? ????? ???? ?????? ???? ??? ????????????? (minutes) ?? ???????? ?????
? ????????-?? ??? ????????????? ???? ??????? ??? ????? ???? ?? ?????????? ????????? ???/???????? ???? ???????? ????? (NOC) (???????? ??????, ???????, ??????????) ???? ??? ?? ?? — ?? ???????????? ????? ??? ????? ????????? ?????
? ????????? ?? ??????? ??? ???????? ?????????? ?????? ???? ????? ??? ??, ?? ??????? ???? (???? ??)?
? ???????? ????? ????? ????? (AGM) ?????? ???? ??? ???? ???-?? ????? ??????? ????? ??????? ??????? ????? ?????
? ??????????? ????????? ????????, ????????? ????????? ?????? ??????? (BSEC) ??????? ??????????? ??? ???????????? ???? ?????
? ???? ??????? (NI Act)-?? ???? ??? ??????? ????? ???????????? ???? ????????? ?????????? ??? ??? ?????????? ?????? ??????? ??? ?? ??, ?? ??????? ?????
? ????????? ?????? ??? ??????? ???????? ?????????? (D&O - Directors & Officers) ?????????? ???????????? ?? ???? ?????? ?????
? ????? ?????, ??????????? ?? ????????? ??????? ????? ???????? ????????? ??? ???? ??????? ??? — ??????? ????? ?????? ????????? ????? ??? ???

?????? ????????? ?????????? (FAQ)

?. ????????? ????????? ???? ???? ?? ???? ????????? ????????????? ?????? ??? ???? ??????? ?? — ???????? ???? ????????? ????? ?????? ???, ?????? ?? ??? ???? (tax) ???? ????????? ????????????? ??????? ??? ??????

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Statutory Stage / Rule	Applicable Act & Section	Official Fees (BDT)	Statutory Authority
Appointment of Directors	Companies Act 1994, Sec 90-108	BDT 1,000 - 3,000 (Form XII Filing)	Registrar of Joint Stock Companies and Firms (RJSC)
Fiduciary Duties & Disclosure of Interest	Companies Act 1994, Sec 128	N/A	Board of Directors / High Court Division
Annual General Meeting & Reporting	Companies Act 1994, Sec 181 & 210	Dependent on Paid-up Capital (Form 23/Annual Return)	Registrar of Joint Stock Companies and Firms (RJSC)
Liabilities for Fraud/Misfeasance	Companies Act 1994, Sec 339 & 340	As per Court Order / Judicial Costs	Supreme Court of Bangladesh (Company Bench)

◆ সম্পর্কিত প্র্যাকটিস গাইড ও বিশ্লেষণ

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← কর্পোরেট গঠন ও ব্যবসায়িক লাইসেন্সিং মূল বিভাগে যান →

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