Dr. A.F.M. Badruzzaman MBBS, M.R.S.H 15 Apr 18 Hospital (London), FMD 66 31 Delta Hospital Limited 925,800 2009 Superintendent, (U.S.T.C.) Administration Fashion Eye Hospital MBA (Marketing & Rupayan Housing Mr. Md. Ali Ahad HR) 3 Oct Estate 19 General Manager, 44 17 1,110,120 MPH (Hospital 2006 Opsonin Administration Management) Pharmaceuticals Ltd. Delta Hospital Limited Note: There are no IPO advisor and Consultant in the Company The Company did not pay any salary to Chairman, any director or any shareholder except the followings: Salary taken last one year per Sl. Name Position in the Company month basis 1 Dr. Syed Mukarram Ali Director & Managing Director 450,000 per month Chief Radiation Oncology Physicist 2 Dr. Sadiqur Rahman Malik 137,500 per month & Head of Physics Department (j) Changes in the key management persons during the last three years. Any change otherwise than by way of retirement in the normal course in the senior key management personnel particularly in charge of production, planning, finance and marketing during the last three years prior to the date of filing the information memorandum. If the turnover of key management personnel is high compared to the industry, reasons should be discussed; Sl. Position & department Name Remarks in the Company 1. Resigned on 8 August 2016 and released from Mr. Md. Ziaul Islam Company Secretary 13 September 2016 2. Appointed on 27 August 2016 and joined in Mr. Al-Mamun Company Secretary the Company on 25 September 2016 3 Mr. Md. Ashraful Islam Head of Internal Audit Resigned on 30 June 2016 Appointed on 27 August 2016 and joined in Mr. Md. Abdul Jalil ACMA Head of Internal Audit 4 the Company on 25 September 2016
18 Dr. A.F.M. Badruzzaman Hospital Superintendent, Administration MBBS, M.R.S.H (London), FMD (U.S.T.C.) 66 15 Apr 2009 31 Delta Hospital Limited 925,800 19 Mr. Md. Ali Ahad General Manager, Administration MBA (Marketing & HR) MPH (Hospital Management) 44 3 Oct 2006 17 Fashion Eye Hospital Rupayan Housing Estate Opsonin Pharmaceuticals Ltd. Delta Hospital Limited 1,110,120 Note: There are no IPO advisor and Consultant in the Company The Company did not pay any salary to Chairman, any director or any shareholder except the followings: Sl. Name Position in the Company Salary taken last one year per month basis 1 Dr. Syed Mukarram Ali Director & Managing Director 450,000 per month 2 Dr. Sadiqur Rahman Malik Chief Radiation Oncology Physicist & Head of Physics Department 137,500 per month (j) Changes in the key management persons during the last three years. Any change otherwise than by way of retirement in the normal course in the senior key management personnel particularly in charge of production, planning, finance and marketing during the last three years prior to the date of filing the information memorandum. If the turnover of key management personnel is high compared to the industry, reasons should be discussed; Sl. Name Position & department in the Company Remarks 1. Mr. Md. Ziaul Islam Company Secretary Resigned on 8 August 2016 and released from 13 September 2016 2. Mr. Al-Mamun Company Secretary Appointed on 27 August 2016 and joined in the Company on 25 September 2016 3 Mr. Md. Ashraful Islam Head of Internal Audit Resigned on 30 June 2016 4 Mr. Md. Abdul Jalil ACMA Head of Internal Audit Appointed on 27 August 2016 and joined in the Company on 25 September 2016
Final-RHP_Delta_19.04.2018.docx