Corporate Secretary of the Board of Directors of NCL "DULATY UNIVERSITY"
Master of Law
Phone number: 8-7262-457978, 8-777-507-87-00
Direction of activity
The position of Corporate Secretary is to ensure the Company's bodies and officials comply with the rules and procedures of corporate governance that guarantee the realization of the rights and interests of the Company's Sole Shareholder.
Corporate Secretary – an employee of the Company who is not a member of the Board of Directors or the Management Board of the Company, is appointed by the Board of Directors of the Company. In its activities, the Corporate Secretary is accountable and subordinated to the Board of Directors.
The Corporate Secretary ensures that the Company's bodies and officials comply with the procedures aimed at ensuring the rights and interests of the Sole Shareholder, as well as compliance with the Company's provisions in the field of corporate governance, the Charter and other internal documents of the Company.
The Corporate Secretary is responsible for preparing and holding meetings of the Company's Board of Directors, ensuring the formation of materials on issues that are submitted for consideration by the Board of Directors and the Sole Shareholder, and monitoring access to these materials.
The activities of the Corporate Secretary are carried out in accordance with the legislation of the Republic of Kazakhstan, the Company's Charter, other internal documents of the Company and decisions of the Board of Directors, as well as the Sole Shareholder.