Board of Directors

Name:
Karnaphuli Fertilizer Company Limited

Date of Incorporation:
16 July 1981

Board of Directors:

Ms. Zakia Sultana

Chairperson representing Government of Bangladesh (GOB) / Bangladesh Chemical Industries Corporation (BCIC)

Ms.Wahida Akter

Director representing GOB/BCIC

Mr. Md. Nurul Alam

Director representing GOB/BCIC

Mr. Md. Saidur Rahman

Director  representing GOB/BCIC

Mr. Wataru Yamaoka

Director representing KAFCO Japan Investment Co. Ltd. (KAFCO Japan)

Mr. Ken Odajima

Director representing KAFCO Japan Investment Co. Ltd. (KAFCO Japan)

Mr. Toshiyuki Uchida

Director representing KAFCO Japan Investment Co. Ltd. (KAFCO Japan)

Mr.  Alok Verma 

Director representing Subcontinent Ammonia Investment Co. ApS (SAICA) & Haldor Topsoe International A/S (HTAS Int.)

Mr. Mahbubur Rahman

Director representing Subcontinent Ammonia Investment Co. ApS (SAICA) & Haldor Topsoe International A/S (HTAS Int.)

Mr. Anders Peter Frigaard

Director representing Investment Fund for Developing Countries (IFU)

Executive Committee:

Organization Committee:

Ms. Zakia Sultana

Chairperson

Ms. Zakia Sultana

Chairperson

Mr. Md. Saidur Rahman

Member 

Mr. Wataru Yamaoka

Member

Mr. Wataru Yamaoka

Member

Mr.  Alok Verma

Member

Mr.  Alok Verma

Member

CCO & CFO

Attendees

CCO & COO

Attendees

COO

Secretary

CFO

Secretary

   

Finance &   Budget Committee:

Audit Committee:

Ms.Wahida Akter

Chairman

Mr. Md. Nurul Alam

Chairman

Mr. Ken Odajima

Member

Mr. Anders Peter Frigaard

Member

Mr.  Alok Verma 

Member

Mr. Ken Odajima

Member

CCO & COO

Attendees

CCO, COO & CFO

Attendees

CFO

Secretary

Head of Internal Audit

Secretary

Technical Committee:

Ad-hoc Committee on Procurement Policy

Mr. Toshiyuki Uchida

Chairman

Mr. Anders Peter Frigaard

Member

Mr. Md. Saidur Rahman

Member

Mr. Md. Saidur Rahman

Member 

Mr.  Alok Verma 

Member

Mr. Toshiyuki Uchida

Member

CCO & CFO

Attendees

CCO & COO

Attendees

COO

Secretary

CFO

Secretary

Chief Officers:

Company Secretary:

Mr. Md. Abdullah Faruque

COO

Mr. Khwaja Sayeedur Rahman

Mr. Md. Habibullah Monju

CFO

Auditors:

Mr. Khwaja Sayeedur Rahman

CCO

A. Qasem & Co., Chartered Accountants

Principal Legal Adviser:

Principal Bankers:

Syed Ishtiaq Ahmed & Associates

Citibank NA
Hong Kong Shanghai Banking Corporation (HSBC)
Standard Chartered Bank
Uttara Bank Limited

Registered Office:

Plant:

IDB Bhaban (13th Floor), E/8-A, Rokeya Sharani,
Sher-E-Bangla Nagar, Dhaka-1207,  G.P.O. Box-3049
Tel: +880 2 9183144-47
Fax: +880 2 9183140
Web: www.kafcobd.com

Rangadia, Karnaphuli
Chattogram-4000, Bangladesh,  G.P.O. Box-1010
Tel: +880 31 618972-74, 610513, 610632, 619001-3
Fax: +880 31 610812