(Taka in million) as on 12 April 2018 Source: website of Dhaka Stock Exchange Ltd. (e) Any family relationship (father, mother, spouse, brother, sister, son, daughter, spouse’s father, spouse’s mother, spouse’s brother, spouse’s sister) among the directors and top five officers; Family relationship among the directors Position in the Sl. Name of the Director Relationship with other directors Company 1 Mrs. Nazmin Showkat Ali Director Wife of Mr. Mohd. Shawkat Ali 2 Mr. Mohd. Shawkat Ali Director Husband of Mrs. Nazmin Showkat Ali Family relationship among the directors and top five officers There are no family relationship between the directors and top five officers. (f) A very brief description of other businesses of the directors; The directors of the issuer have following other business: Incorporation Nature of Business Position in Name of the Name of the Types of the No. Sl. the director organization organization organization Globex Public Limited Reg. No. Manufacturing of Director Pharmaceuticals Ltd. Company Drugs and Medicine Mr. Mir Amjad 1 Hussain Shalbon Agro Private Private Limited Managing N/A Production of Ltd. Company Director Agrobased Product A Trust formed & Reg.No.C-10948 Medical College registered under Operation Delta Medical College societies Chairman Dr. Syed Trust 2 registration Act Mukarram Ali XXI of 1860 Globex Public Limited Reg. No. Manufacturing of Chairman Pharmaceuticals Ltd. Company Drugs and Medicine Green Delta Insurance Public Limited Reg.No.C-15098 To provide insurance Director Company Limited Company and reinsurance service Green Delta Capital Reg.No.C-82746 Merchant Banking Do Director Limited Reg.No.C-59350 Securities market Operation such as trading, margin Mr. A.Q. M. Nurul 3 facilities for buying Absar Green Delta Securities Do Director securities, Depository Ltd. participant etc. both in Dhaka Stock Exchnage and Chittagong Stock Exchnage Globex Reg. No. Manufacturing of Do Director Pharmaceuticals Ltd. Drugs and Medicine Mr. Habibur Public Limited Reg.No.C-10881 Banking Service 4 Pubali Bank Limited Director Rahman Company
(Taka in million) as on 12 April 2018 Source: website of Dhaka Stock Exchange Ltd. (e) Any family relationship (father, mother, spouse, brother, sister, son, daughter, spouse’s father, spouse’s mother, spouse’s brother, spouse’s sister) among the directors and top five officers; Family relationship among the directors Sl. Name of the Director Position in the Company Relationship with other directors 1 Mrs. Nazmin Showkat Ali Director Wife of Mr. Mohd. Shawkat Ali 2 Mr. Mohd. Shawkat Ali Director Husband of Mrs. Nazmin Showkat Ali Family relationship among the directors and top five officers There are no family relationship between the directors and top five officers. (f) A very brief description of other businesses of the directors; The directors of the issuer have following other business: Sl. Name of the director Name of the organization Types of the organization Position in the organization Incorporation No. Nature of Business 1 Mr. Mir Amjad Hussain Globex Pharmaceuticals Ltd. Public Limited Company Director Reg. No. Manufacturing of Drugs and Medicine Shalbon Agro Private Ltd. Private Limited Company Managing Director N/A Production of Agrobased Product 2 Dr. Syed Mukarram Ali Delta Medical College Trust A Trust formed & registered under societies registration Act XXI of 1860 Chairman Reg.No.C-10948 Medical College Operation Globex Pharmaceuticals Ltd. Public Limited Company Chairman Reg. No. Manufacturing of Drugs and Medicine 3 Mr. A.Q. M. Nurul Absar Green Delta Insurance Company Limited Public Limited Company Director Reg.No.C-15098 To provide insurance and reinsurance service Green Delta Capital Limited Do Director Reg.No.C-82746 Merchant Banking Green Delta Securities Ltd. Do Director Reg.No.C-59350 Securities market Operation such as trading, margin facilities for buying securities, Depository participant etc. both in Dhaka Stock Exchnage and Chittagong Stock Exchnage Globex Pharmaceuticals Ltd. Do Director Reg. No. Manufacturing of Drugs and Medicine 4 Mr. Habibur Rahman Pubali Bank Limited Public Limited Company Director Reg.No.C-10881 Banking Service
Final-RHP_Delta_19.04.2018.docx