Board of Directors

Name:
Karnaphuli Fertilizer Company Limited

Date of Incorporation:
16 July 1981

Board of Directors:

Ms. Zakia Sultana

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

Mr. Md. Mahbub Hossain

Director representing GOB/BCIC

Mr. Md. Sayedul Islam

Director representing GOB/BCIC

Mr. Shah Md. Imdadul Haque

Director  representing GOB/BCIC

Mr. Hiroshi Nakagawa

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

Mr. Ken Odajima

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

Mr. Mineharu Yamaguchi

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. Jens Bayer

Director representing Investment Fund for Developing Countries (IFU)

Executive Committee:

Organization Committee:

Ms. Zakia Sultana

Chairman

Ms. Zakia Sultana

Chairman

Mr. Shah Md. Imdadul Haque

Member 

Mr. Hiroshi Nakagawa

Member

Mr. Hiroshi Nakagawa

Member

Mr.  Alok Verma

Member

Mr.  Alok Verma

Member

CCO & COO

Attendees

CCO & COO

Attendees

CFO

Secretary

CFO

Secretary

   

Finance &   Budget Committee:

Audit Committee:

Mr. Md. Sayedul Islam

Chairman

Mr. Md. Mahbub Hossain

Chairman

Mr. Ken Odajima

Member

Mr. Jens Bayer

Member

Mr.  Alok Verma 

Member

Mr. Ken Odajima

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. Shah Md. Imdadul Haque

Member

Mr. Shah Md. Imdadul Haque

Member 

Mr.  Alok Verma 

Member

Mr. Mineharu Yamaguchi

Member

CCO & CFO

Attendees

CCO & COO

Attendees

COO

Secretary

CFO

Secretary

Chief Officers:

Company Secretary:

Mr. Md. Amir Khurram

COO

Mr. Khwaja Sayeedur Rahman

Mr. Md. Habibullah Monju

CFO

Auditors:

Mr. Khwaja Sayeedur Rahman

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