|
Sl no |
Name of the Directors |
Father’s/Husband’s /Spouse’s Name |
Address
|
Date of first appointment
|
Date of last appointment/re-appointment
|
Intervals between each subsequent appointment
|
Shareholding
Percentage
|
|
Present & Business
|
Permanent
|
|||||||
|
1 |
Mr. Md. Aminul Haque Chairman |
S/o: Late Moulvi Daud Mia Mrs. Lutfunnessa
Begum |
Acorn Limited 4, Mohakhali C.A., (1st Floor) Dhaka-1212. |
House
# CEN (F) 13
Road
#104
Gulshan
# 2, Dhaka.
|
10 March 1996
|
29 April 2007
|
3 years
|
9.69
|
|
2 |
Mr. Mohammed Kafiluddin Director |
S/o: Late Md. Kuasem Late Majida Khatun |
Pedrollo Nk. Limited Pedro
Plaza 5 Jubilee
Road, Chittagong |
18
Jamal Khan Lane
South-West of Askar Dighi Chittagong-4000. |
12 June 2007 |
29
April 2009 |
3 years |
9.8 |
|
3 |
Mrs. Muslima Shirin Director |
W/O: Mr. M. A.
Wahhab D/O: Late Abdul Ghani Mondal Late Surma Begum |
House # 63, Avenue # 5 Block # A, Section # 6 Mirpur, Dhaka-1216. |
House # 63, Avenue # 5 Block # A, Section # 6 Mirpur, Dhaka-1216. |
23 October 2005
|
30 April 2008
|
3 years
|
4.71
|
|
4 |
Mr. Z.M. Kaiser (Zahiruddin Mohammed Kaiser) Director |
S/o: Late
Safiuddin Jamadder Mrs. Razia Begum |
Priyoprangon BLDG-D-04-07, 2 Paribag, Dhaka-1000. |
Priyoprangon BLDG-D-04-07, 2 Paribag, Dhaka-1000. |
8 October 2006 |
29
April 2009 |
3 years |
7.83 |
|
5 |
Mr. M. N. H. Bulu (Mohammed Nur Hossain Bulu) Director |
S/o: Late Al-haj
Mohammed Faiz Hossain Late Al-haj
Rasheda Begum |
Bulu Ocean Tower (18th Floor) 40 Kamal Ataturk Avenue Banani, Dhaka. |
House # 11
Road # 24
Gulshan-2, Dhaka.
|
10 March 1996
|
22 April 2010
|
3 years
|
0.43
|
|
6 |
Mr.
Sahadat Hossain Kiron Director |
S/o: Late Haji Md. Ishaque Mrs. Shafia Khatun |
House#24,
Road#7 Dhanmondi
R.A. Dhaka-1209 |
30,
Bijoynagar Dhaka-1000 |
19 April 1998
|
22 April 2010
|
3 years
|
8.46
|
|
7 |
Mr. K. M.
Khaled (Khandker Mohammad Khaled) Director |
S/o: Late
Mr. Delwar Ali Khandker Late
Khadiza Khatoon |
GETCO
Group 26,
Shyamoli, Mirpur Road Dhaka-1207 |
House # 5, Road# 13
Baridhara R/A, Dhaka
|
10 March 1996
|
29 April 2009
|
3 years
|
9.69
|
|
8 |
Mr. Tauseef Iqbal Ali Director |
S/O: Abul Muzaffar Muhammad Iqbal Ali Mrs. Naseem Iqbal |
House # CEN-C2, Road # 95 Gulshan-2, Dhaka-1212. |
House
# CEN-C2
Road
# 95
Gulshan-2,
Dhaka-1212.
|
7 September 1997
|
30 April 2008
|
3 years
|
1.79
|
|
9 |
Mr. Md. Aliuzzaman Director |
S/O: Late Md.
Abdul Hakim Late Sayeda
Mofidunnnesa |
House # 9, Road # 1 Section # 6, Block-B Mirpur, Dhaka-1216. |
House
# 9, Road # 1
Section
# 6, Block-B
Mirpur,
Dhaka-1216.
|
10 March 1996
|
22 April 2010
|
3 years
|
0.41
|
|
10 |
Dr. M. Mosharraf Hossain Independent Director |
S/o: Mr. Md.
Abul Kalam Azad Mrs. Aysa
Siddiqua Akter |
Chandra Dip (Lift Wala Bari) Ananda Bazara West Shewrapara, Mirpur Dhaka |
Village : Hamchadi Post : Joynalgonj Post : Sadar District: Lakshmipur |
18 February
2008 |
18 February
2008 |
3 years |
Nil |
|
11 |
Professor
Salma Rahman |
D/O: Late S. M. Akbar Uddin Late Syeeda Akhtarunnesa Begum W/O: Mr. M. Mustafizur Rahman |
112,
Gulshan Avenue Gulshan-2,
Dhaka-1212 |
112,
Gulshan Avenue Gulshan-2,
Dhaka-1212 |
29 June 2008 |
22 April 2010 |
3 years |
1.14 |