Company Secretary

About the Organization

Central Power Generation Company Limited (CPGCL), located at Guddu, District Kashmore (Sindh), is a State-Owned Enterprise (SOE) operating under the administrative control of the Ministry of Energy (Power Division). The Company plays a pivotal role in the national power sector by producing cost-effective and reliable electricity through its 747MW Gas-Based Combined Cycle Power Plant established at Guddu. The plant is operated and maintained through an Operations & Maintenance (O&M) Contractor while ensuring adherence to high standards of efficiency, technology, and service delivery.

Job Description & Responsibilities

The successful candidate will be based at the Company's Head Office at Guddu and will be responsible for effectively undertaking and managing challenging assignments in the best interests of the Company.

Key Responsibilities:

• The Company Secretary shall report only and directly to the Board of Directors and in this capacity shall be required to maintain confidentiality on all matters and deliberations of the Board and its Committees unless disclosure is approved and allowed by the Board.
• The Company Secretary shall be responsible for ensuring that Board procedures are followed, and that all applicable laws, rules and regulations and other relevant statements of best practice are complied with.
• Ideal candidate should have complete knowledge of Corporate Governance Rules of Public Sector Companies and their compliance requirements.
• The candidate should have strong business acumen and Judgment capabilities and experience of performing in Senior Management positions with Board level interaction.
• The position requires excellent writing skills to effectively record and produce Board minutes and directions and the capability to have the board directions implemented by the management.

Qualification & Experience

Qualification:
The candidate must have at least any one of the following qualifications:

• A member of a recognized body of Professional Accountants; OR
• A member of a recognized body of Corporate or Chartered Secretaries; OR
• A person holding a Master degree in business or finance or commerce or law from a university recognized by the Higher Education Commission.

Experience:

• Minimum 10 years of relevant experience, including at least 5 years of demonstrated experience serving as Company Secretary in a reputable Public / Private Sector organization or State-Owned Enterprise (SOE), or a reputable national or multinational organization.
• The Power, Energy or Generation Sector experience will be given preference.
• The candidate must comply with the 'Fit and Proper Criteria' prescribed under Schedule-IV of the State-Owned Enterprises (Governance & Operations), Act 2023.

How to Apply

Application along with detailed Curriculum Vitae (CV) having two work and two personal references, attested copies of all educational testimonials and experience certificates, two latest photographs and copy of CNIC should reach within fifteen (15) days from the date of publication of this advertisement.
The application should be accompanied by a declaration on a non-judicial stamp paper, duly verified by an Oath Commissioner, on the format prescribed by Schedule II of the State-Owned Enterprises (C-level Appointments) Guidelines, 2024.
In case of any concealment of the above desired information, the application will be considered as incomplete and liable for rejection.

Send applications to:
Central Power Generation Company Limited (CPGCL) C/o Advisor (HR)
GENCO Holding Company Limited (GHCL), 1st Floor, OPF Building, Sector G-5/2, Islamabad

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