The Board Secretary ensures the efficient functioning of the board of directors by managing board meetings, maintaining records, and ensuring compliance with legal and governance requirements. They act as the key liaison between the board, management, and stakeholders.
Key Responsibilities:
Board Meetings: Organize meetings, prepare agendas, take minutes, and track action items.
Record Keeping: Maintain accurate records of board minutes, resolutions, and legal documents.
Compliance: Ensure the board adheres to corporate governance laws and best practices.
Communication: Serve as the point of contact between the board and other stakeholders.
Administrative Support: Provide assistance to senior executives, prepare reports, and manage board-related logistics.
Waresa Group formed in 1999, embarked on the philosophy of integrity, honesty, and modesty. The group is headed by the Chairman Mr. Moin Ud Din and it comprises various companies in different business sectors. These companies include Waresa Industry, Waresa Chemicals, Waresa Trading, and Waresa e-commerce. Whereas, Waresa Islam Trust in another organization under the group’s umbrella, utterly working for the welfare of society at large. Waresa Industry (Pvt) Ltd. was founded in 1970, aimed at providing the best quality and up-to-the-mark footwear to all segments of the society, keeping intact the tradition of Waresa Group which is innovation. The products are made with no compromise on excellence and style. Waresa Industry is renowned for its three major footwear brands in Pakistan’s market, named Deluxe and Reefland.