Board of Directors

Name:
Karnaphuli Fertilizer Company Limited

Date of Incorporation:
16 July 1981

Board of Directors:

Mr. Md. Abdul Halim

Chairman & Director representing Government of Bangladesh (GOB) / Bangladesh Chemical Industries Corporation (BCIC)

Mr. Md. Anisur Rahman

Director representing GOB/BCIC

Mr. Md. Nasiruzzaman

Director representing GOB/BCIC

Mr. Md. Mostafizur Rahman

Director designate representing GOB/BCIC

Mr. Hiroshi Nakagawa

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

Mr. Kazuhide Usui

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

Mr. Mineharu Yamaguchi

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

Mr. Per Kristian Bakkerud

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. Jens Bayer

Director representing Investment Fund for Developing Countries (IFU)

Executive Committee:

Organization Committee:

Mr. Md. Abdul Halim

Chairman

Mr. Md. Abdul Halim

Chairman

Mr. Md. Mostafizur Rahman

Member designate

Mr. Hiroshi Nakagawa

Member

Mr. Hiroshi Nakagawa

Member

Mr. Per Kristian Bakkerud

Member

Mr. Per Kristian Bakkerud

Member

CCO & COO

Attendees

CCO & COO

Attendees

CFO

Secretary

CFO

Secretary

   

Finance & Budget Committee:

Audit Committee:

Mr. Md. Nasiruzzaman

Chairman

Mr. Md. Anisur Rahman

Member

Mr. Kazuhide Usui

Member

Mr. Jens Bayer

Member

Mr. Per Kristian Bakkerud

Member

Mr. Kazuhide Usui

Member

CCO & COO

Attendees

CCO, COO & CFO

Attendees

CFO

Secretary

GM-Internal Audit

Secretary

Technical Committee:

Ad-hoc Committee on Procurement Policy

Mr. Mineharu Yamaguchi

Chairman

Mr. Jens Bayer

Member

Mr. Md. Mostafizur Rahman

Member designate

Mr. Md. Mostafizur Rahman

Member designate

Mr. Per Kristian Bakkerud

Member

Mr. Mineharu Yamaguchi

Member

CCO & CFO

Attendees

CCO & COO

Attendees

COO

Secretary

CFO

Secretary

Chief Officers:

Company Secretary:

Mr. Azizur Rahman Chowdhury

COO

Mr. Md. Rabiul Haq Chowdhury

Mr. Md. Habibullah Monju

CFO

Auditors:

Mr. Md. Rabiul Haq Chowdhury

CCO

A. Qashem & Co.

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