CHAPTER VIII: DIRECTORS AND OFFICERS: (a) Name, Father’s name, age, residential address, educational qualification, experience and position of each of the directors of the company and any person nominated or represented to be a director, showing the period for which the nomination has been made and the name of the organization which has nominated him/her; Particulars of Directors Name of the Institutions Position in SL Name of the Father's Residential Educational and Age Experience the # Directors name address qualification Duration for company Nominated Director Dream Castle, House # 7, Mrs. Md. 01 64 36 Chairman - Road# M.Sc Asaduzzaman House #2/3, Mrs. Fauzia Mostofa B.Sc (Hon’s), 02 Qumrun Golam 35 11 - Dhaka-1213 M.Sc Tania Quddus Rupali K.M Farookh Insurance (Nominee H-Dream Castle, Company director of D/1, Holding# 7, Abdul Hamid - Limited 03 Rupali Road# 4, 42 Director Mazumder (Sponsor B.A Insurance Gulshan# director for Company Dhaka. 30 years) Ltd.) Mr. Sheikh House – 4, Sheikh Abdul 04 Mohammed 33 Khulshi, 10 Director - Matin B.A (Hon’s) Danial Chittagong. Zafar Ullah House-69, Mrs. Shafia Block-F, Chowdhury 05 Sobhan 36 10 Director - Banani , B.A (Hon’s) Chowdhury House#808, Late Sheikh Road#24,Block Mrs. Kamrun 06 Abdul 55 30 Director - #F,Bashundhara, Nahar B.Sc (Hon’s) Khaleque Dhaka House- 67, Dhaka-1209. Block-F, Late Bidhu Mrs. Maya 07 Bhushan 48 18 Director - Banani, Rani Roy M. A Saha Yakub nagar, Mr. Sheikh (South jangal) Ferozur 08 Omar 46 25 Director - Rahman Sultanpur, Faruque B.A (Hon’s) sadar,
CHAPTER VIII: DIRECTORS AND OFFICERS: (a) Name, Father’s name, age, residential address, educational qualification, experience and position of each of the directors of the company and any person nominated or represented to be a director, showing the period for which the nomination has been made and the name of the organization which has nominated him/her; Particulars of Directors SL # Name of the Directors Father's name Age Residential address Educational qualification Experience Position in the company Name of the Institutions and Duration for Nominated Director 01 Mrs. Md. Asaduzzaman 64 Dream Castle, House # 7, Road# M.Sc 36 Chairman - 02 Mrs. Fauzia Qumrun Tania Mostofa Golam Quddus 35 House #2/3, B.Sc (Hon’s), M.Sc 11 - 03 K.M Farookh (Nominee director of Rupali Insurance Company Ltd.) Abdul Hamid Mazumder - H-Dream Castle, D/1, Holding# 7, Road# 4, Gulshan# Dhaka. B.A 42 Director Rupali Insurance Company Limited (Sponsor director for 30 years) 04 Mr. Sheikh Mohammed Danial Sheikh Abdul Matin 33 House – 4, Khulshi, Chittagong. B.A (Hon’s) 10 Director - 05 Mrs. Shafia Sobhan Chowdhury Zafar Ullah Chowdhury 36 House-69, Block-F, Banani , Dhaka-1213 B.A (Hon’s) 10 Director - 06 Mrs. Kamrun Nahar Late Sheikh Abdul Khaleque 55 House#808, Road#24,Block #F,Bashundhara, Dhaka Dhaka-1209. B.Sc (Hon’s) 30 Director - 07 Mrs. Maya Rani Roy Late Bidhu Bhushan Saha 48 House- 67, Block-F, Banani, M. A 18 Director - 08 Mr. Sheikh Omar Faruque Ferozur Rahman 46 Yakub nagar, (South jangal) Sultanpur, sadar, B.A (Hon’s) 25 Director -
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