Name

&

Designation

Father's , Mother's & Spouse's  Name

Address

Date of first appointment

Date of last appointment/ re-appoint-ment,

Date of interval between first appointment and last re-appointment, where applicable

Percentage of shareholding of the Director and his/her family members of  the total shares of the Fls as per FID Circular No. 05 Dated : 16-06-2002

Present (Business)

Permanent

Dr. Khondoker Bazlul Hoque

Chairman

Father's Name: Late Khondoker Jonab Ali

Mother's Name: Late Syeda

Mahfuzun Nahar Begum

Spouse's  Name: Syeda Lutfa Huq

Chairman, Department of

International Business,

University of Dhaka,

Dhaka-1000.

Vill. & P.O.

Rajnarayanpur,

P.S. Bera,

Dist. Pabna.

16-09-09

Retired & Re-elected in the 3rd AGM held on 29-4-10

1(one) Nominal Share of Tk.100/-

7 months 12 days

 Mr. Ranjit Kumar Chakraborty

Director

Father's Name:Late  Bhupati Mohan Chakraborty

Mother's Name: Late Jugmaya Chakraborty

Spouse's  Name: Kumkum

Chakraborty

Additional Secretary and Project Director, Deepening MTBF and Strengthening Financial Accountability Project, Finance Division, Ministry of Finance Government of the  People’s Republic of   Bangladesh

Vill:  Basantipara,

P.O.  Sherpur Town

P.S.: Sherpur Sadar

Dist: Sherpur.

13-12-06

Do

1(one) Nominal Share of Tk.100/-

3 years 4 months 15 days

Mr. Shekhar Dutta

Director

Father's Name: Late Biraj Mohan Dutta

Mother's Name: Late Saibalani Dutta

Spouse's  Name: Mrs. Ava Dutta

Secretary, Moni Singh-Farhad Memorial Trust,

3, Comrade Moni Singha

 Sarak

21/2, Purana Paltan,

Dhaka.

20/51 Rupnagar R/A,

Pallabi, Mirpur-1216,

Dhaka.

16-09-09

Do

1(one) Nominal Share of Tk.100/-

7 months 12 days

Mr. Nagibul Islam Dipu

       Director

Father's Name: Late

Aminul Islam

Khan

Mother's Name: Malada

Akhtar Khatun

Spouse's  Name: Nazma Akhtar

Managing Director

Polac Real Estate Ltd.

56, Shantinagar, Dhaka

94/1, Sarat Gupta

Road,

Narinda, Dhaka.

16-09-09

Do

1(one) Nominal Share of Tk.100/-

Do

Engr. Md. Abdus Sabur Director

Father's Name: A.K.M.

Abdus Samad

Mother's Name: Rabeya

Khatun

Spouse's  Name: Yeasmin  Rahman

Engineer and Industrialist,

4, Motijheel C/A

(2nd Floor),

 Dhaka-1000.

Vill.+ P.O.Baherchar

P.S. Daudkandi,

Dist. Comilla.

16-09-09

N/A

N/A

1(one) Nominal Share of Tk.100/-

Barrister Zakir Ahammad Director

Father's Name: Late

Hazi Mofiz Uddin

Mother's Name: Alhaj

Begum Azufa Khatun

Spouse's  Name: Mrs. Nahrin Farhana Popy

Chairman, Indepth News of Bangladesh (INB)

13, Topkhana Road, Rupayan Lotus, Suit B#2, Dhaka.

Vill. + P.O. Laur

Fatehpur

P.S. Nabinagar,

Dist. Brahmanbaria.

16-09-09

N/A

N/A

1(one) Nominal Share of Tk.100/-

    Mr. Shahjada

     Mohiuddin

      Director

Father's Name: S.M.

Tofail Ahmed

Mother's Name:

Semonara Begum

Spouse's  Name:

Proprietor

M/S. Arshi Enterprise

152/2B, Green Road, 3rd

Floor, Dhaka.

Vill.+P.O. Oshkhain

Upazila- Anowara

Dist. Chittagong.

16-09-09

N/A

N/A

1(one) Nominal Share of Tk.100/-

 Mr. Abduz Jahir Chowdhury (Sufian)

Director

Father's Name:  Abdul

Mohit  Chowdhury

Mother's Name: Syada

Khanam  Choudhury

Spouse's  Name:

87, Sagar Dighirpar,

Sylhet.

Vill. & P.O- Ranakeli, P.S. Golapganj, Dist. Sylhet.

16-09-09

N/A

N/A

1(one) Nominal Share of Tk.100/-

      Mr. K.M.N.

  Manjurul Hoque

          Lablu

       Director

Father's Name: Late

Khondaker Emdadul Hoque

Mother's Name: Late

Khondaker Anwara Begum

Spouse's  Name: Farhana Afroze Hoque

Chief Editor & Managing Director,

Global News Agency

33, Topkhana Road

(1st Floor), Shabuj

Chaya, Dhaka-1000.

Vill.+P.o. Aikdia,

Upazilla-Muksudpur,

Dist. Gopalganj.

16-09-09

N/A

N/A

1(one) Nominal Share of Tk.100/-

   Mr. A.K. Gulam

      Kibria, FCA

         Director

Father's Name: Late

Sohrab Ali

Mother's Name: Late

Jobayda  Khatoon

Spouse's  Name:

Shamim Kibria

Chartered Accountants, G. Kibria & Co.

24-25 Dilkusha C/A (5th Floor), Dhaka.

Vill. Jaigir Bhugli,

P.o.Astadhar

P.S & Dist.

Mymensingh.

30-09-09

N/A

N/A

1(one) Nominal Share of Tk.100/-

  Luna Shamsuddoha

Director

Father's Name: Lutfar

Rahman

Mother's Name: Hasina

Rahman

Spouse's  Name: A.K.M. Shamsuddoha

Chairman,

Dohatec New Media, 43, Purana Paltan Line,

Dhaka-1000.

House No. 22,

Road No. 2, Gulshan,

Dhaka-1212.

30-09-09

N/A

N/A

1(one) Nominal Share of Tk.100/-

Syed Bazlul Karim, BPM

 Director

Father's Name: Late Syed

Abdur Rouf

Mother's Name:

Zamirunnessa Tarafdar

Spouse's  Name:

Ex. AIG & Co-operative Leader

Flat No. 1/301, Eastern Rokeya Tower, 98, Bara Mogbazar, Ramna, Dhaka.

109/1, Forest Road,

P.S & Dist. Moulvibazar

22-10-09

N/A

N/A

1(one) Nominal Share of Tk.100/-

   Syed Abdul Hamid

 Director

Father's Name: Late  Syed Abdul Aziz

Mother's Name:

Mst. Hajera Aziz

Spouse's  Name: Mrs. Jahanara Begum

Agrani  Bank Ltd.

Head Office

Motijheel

Dhaka-1000.

Vill. & P.O: Chakhar,

Thana - Banaripara

Dist. Barisal.

20-04-2010

N/A

N/A

N/A