12 Mrs. Hoda Ali Selim 07 July, 2013 7th AGM in 2020 13 27 september, 2018 7th AGM in 2020 14 Quazi Miniruzzaman 27 september, 2018 7th AGM in 2020 15 Md. Nurun Nabi 27 september,2018 7th AGM in 2020 (c) If any director has any type of interest in other businesses, names and types of business of such organizations. If any director is also a director of another company or owner or partner of any other concern, the names of such organizations; Directors’ interest in other Business Position in Directorship/Sponsorship/Ownership with other Name of the Directors Position held SLICL companies Mrs. Noor-E-Hafza Chairman Farnoor Garments Limited Director Imperial Sweater Industries Ltd Managing Director Mrs. Fauzia Qmrun Vice Chairman Dragon Sweater and Spning Limited, Bangladesh Director Tania Nominee Rupali Insurance Company Liimited Director Of Farnoor Garments Ltd. Rupali Director K. M. Farookh Insurance Managing Director Company Limited Mirage Agro Complex. Director Mr. Sheikh Mohammed Director Mirage Group Director Danial Fineness Aparal limited Managing Director Perag Socks Industries Ltd Mrs. Shafia Sobhan Director Director Dragon Sweater and Spning Limited, Bangladesh Chowdhury Director Director Mrs. Kamrun Nahar Director K.S.Z Properties Limited Mrs. Maya Rani Roy Director Uttara Finance & Investment Company Limited Alternate Director Hotel Eram Int` Ltd Director Hotel Peacock Ltd Director Olio Filling Station Mr. Sheikh Omar Proprietor & CEO Director Golden Dragon Ltd Faruque Director Hotel Olio Int Director Araf Danial De Olio Center Proprietor Hotel Eram Int` Ltd Director Hotel Peacock Ltd Director Proprietor & CEO Mr.Omar Khayum Director F. R Orbit International Limited. Director Golden Dragon Ltd Hotel Olio Int Director Managing Director Mr. Ahmed Rajeeb Golden Harvest Agro Industries Limited. Director Samdani Manna Group Director Mrs. Hazera Hossain Director Hannan Desh Wear Director Intraco Refueling Station Ltd Director Intraco Renewable Energy Ltd Managing Director Intraco Power Ltd Managing Director Mrs. Hoda Ali Selim Director Intraco Ready-mix Ltd Managing Director Intraco Developers Ltd Managing Director Intraco Water World Ltd. Managing Director
12 Mrs. Hoda Ali Selim 07 July, 2013 7th AGM in 2020 13 27 september, 2018 7th AGM in 2020 14 Quazi Miniruzzaman 27 september, 2018 7th AGM in 2020 15 Md. Nurun Nabi 27 september,2018 7th AGM in 2020 (c) If any director has any type of interest in other businesses, names and types of business of such organizations. If any director is also a director of another company or owner or partner of any other concern, the names of such organizations; Directors’ interest in other Business Name of the Directors Position in SLICL Directorship/Sponsorship/Ownership with other companies Position held Mrs. Noor-E-Hafza Chairman Farnoor Garments Limited Director Mrs. Fauzia Qmrun Tania Vice Chairman Imperial Sweater Industries Ltd Dragon Sweater and Spning Limited, Bangladesh Managing Director Director K. M. Farookh Nominee Director Of Rupali Insurance Company Limited Rupali Insurance Company Liimited Farnoor Garments Ltd. Director Managing Director Mr. Sheikh Mohammed Danial Director Mirage Agro Complex. Mirage Group Fineness Aparal limited Director Director Managing Director Mrs. Shafia Sobhan Chowdhury Director Perag Socks Industries Ltd Dragon Sweater and Spning Limited, Bangladesh Director Director Mrs. Kamrun Nahar Director K.S.Z Properties Limited Director Mrs. Maya Rani Roy Director Uttara Finance & Investment Company Limited Alternate Director Mr. Sheikh Omar Faruque Director Hotel Eram Int` Ltd Hotel Peacock Ltd Olio Filling Station Golden Dragon Ltd Hotel Olio Int Araf Danial De Olio Center Director Director Proprietor & CEO Director Director Proprietor Mr.Omar Khayum Director Hotel Eram Int` Ltd Hotel Peacock Ltd F. R Orbit International Limited. Golden Dragon Ltd Hotel Olio Int Director Director Proprietor & CEO Director Director Mr. Ahmed Rajeeb Samdani Director Golden Harvest Agro Industries Limited. Managing Director Mrs. Hazera Hossain Director Manna Group Hannan Desh Wear Director Director Mrs. Hoda Ali Selim Director Intraco Refueling Station Ltd Intraco Renewable Energy Ltd Intraco Power Ltd Intraco Ready-mix Ltd Intraco Developers Ltd Intraco Water World Ltd. Director Managing Director Managing Director Managing Director Managing Director Managing Director