Board of Directors
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Name: |
Date of Incorporation: |
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Board of Directors: |
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Ms. Zakia Sultana |
Chairperson representing Government of Bangladesh (GOB) / Bangladesh Chemical Industries Corporation (BCIC) |
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Dr. Mohammad Emdad Ullah Mian |
Director (Designated) representing GOB/BCIC |
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Mr. Md. Nurul Alam |
Director representing GOB/BCIC |
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Mr. Md. Saidur Rahman |
Director representing GOB/BCIC |
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Mr. Wataru Yamaoka |
Director representing KAFCO Japan Investment Co. Ltd. (KAFCO Japan) |
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Mr. Ken Odajima |
Director representing KAFCO Japan Investment Co. Ltd. (KAFCO Japan) |
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Mr. Toshiyuki Uchida |
Director representing KAFCO Japan Investment Co. Ltd. (KAFCO Japan) |
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Mr. Alok Verma |
Director representing Subcontinent Ammonia Investment Co. ApS (SAICA) & Haldor Topsoe International A/S (HTAS Int.) |
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Mr. Mahbubur Rahman |
Director representing Subcontinent Ammonia Investment Co. ApS (SAICA) & Haldor Topsoe International A/S (HTAS Int.) |
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Mr. Anders Peter Frigaard |
Director representing Investment Fund for Developing Countries (IFU) |
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Executive Committee: |
Organization Committee: |
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Ms. Zakia Sultana |
Chairperson |
Ms. Zakia Sultana |
Chairperson |
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Mr. Md. Saidur Rahman |
Member |
Mr. Wataru Yamaoka |
Member |
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Mr. Wataru Yamaoka |
Member |
Mr. Alok Verma |
Member |
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Mr. Alok Verma |
Member |
CCO & CFO |
Attendees |
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CCO & COO |
Attendees |
COO |
Secretary |
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CFO |
Secretary |
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Finance & Budget Committee: |
Audit Committee: |
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Dr. Mohammad Emdad Ullah Mian |
Chairman(Designated) |
Mr. Md. Nurul Alam |
Chairman |
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Mr. Ken Odajima |
Member |
Mr. Anders Peter Frigaard |
Member |
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Mr. Alok Verma |
Member |
Mr. Ken Odajima |
Member |
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CCO & COO |
Attendees |
CCO, COO & CFO |
Attendees |
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CFO |
Secretary |
Head of Internal Audit |
Secretary |
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Technical Committee: |
Ad-hoc Committee on Procurement Policy |
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Mr. Toshiyuki Uchida |
Chairman |
Mr. Anders Peter Frigaard |
Member |
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Mr. Md. Saidur Rahman |
Member |
Mr. Md. Saidur Rahman |
Member |
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Mr. Alok Verma |
Member |
Mr. Toshiyuki Uchida |
Member |
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CCO & CFO |
Attendees |
CCO & COO |
Attendees |
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COO |
Secretary |
CFO |
Secretary |
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Chief Officers: |
Company Secretary: |
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Mr. Md. Abdullah Faruque |
COO |
Mr. Khwaja Sayeedur Rahman |
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CFO |
Auditors: |
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Mr. Khwaja Sayeedur Rahman |
CCO |
A. Qasem & Co., Chartered Accountants |
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Principal Legal Adviser: |
Principal Bankers: |
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Syed Ishtiaq Ahmed & Associates |
Citibank, N.A. |
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Registered Office: |
Plant: |
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IDB Bhaban (13th Floor), E/8-A, Rokeya Sharani, |
Rangadia, Karnaphuli |
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