|
SL# |
Name |
Designation |
Father's, Mother's & Spouse's
Name |
Address |
Date of first appointment |
Date of
last Appointment/
Re- appointment.
|
Intervals between
each subsequent appointments |
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 Address |
Permanent Address |
|
1 |
Mr.
Khondkar Ibrahim Khaled |
Chairman |
F:
(Marhum) Khondkar
Ahsanuddin Ahmad M: (Marhuma) Ashrafunnessa
Bilkis S:
Mrs. Soheli Begum |
Bangladesh
Krishi Bank Head
Office, 83-85, Motijheel C/A,Dhaka-1000. |
Vill-+Post
Office +P.S-+ Dist-
Gopalganj. |
27-01-2008 |
Not
appplicable |
Not
appplicable |
Not
appplicable |
| 2 |
Mr.
Md. Mukter Hussain |
Managing
Director |
F:
Late Md. Abdul Quader M: Mrs. Dilara
Begum S:
Mrs. Tamiza Akter |
Bangladesh
Krishi Bank Head Office, 83-85, Motijheel
C/A Dhaka-1000. |
Vill.
Dhala P.O.
Sekander Nagar P.S.
Tarail Dist-Kishoreganj. |
28-01-2008 |
Not
appplicable |
Not
appplicable |
Not
appplicable |
| 3 |
Mr.
C.Q.K. Mustaq Ahmed |
Director |
F:
Late Abdul Munim Chowdhury M: Jahanara
Chowdhury S:
Fareha Ahmed |
Secretary Ministry
of Argiculture Bangladesh
Secretariate, Dhaka. |
2/1
B Shahjahan Road(2nd floor) Mohammadpur Dhaka-1207. |
13-12-2006 |
Not
appplicable |
Not
appplicable |
Not
appplicable |
| 4 |
Mr.
Mosharraf Hossain |
Director |
F:
Late Zahirul Hoque Showdagar M: Mrs. Anjumer
Nessa S: Mrs. Mahbuba Khanam
|
Joint
Secretary Ministry of Fisheries &
Livestock Bangladesh
Secretariat,Dhaka |
Vill:
Mightbhanga P.O.: Sebarhat U.Z.:
Shandwip Dist:
Chittagong. |
22-03-2009 |
Not
appplicable |
Not
appplicable |
Not
appplicable |
| 5 |
Mr.
Md. Humayun Khalid |
Director |
F:
Alhaj Md. Rahiz Uddin Sarker (Late) M: Mrs. Fatima
Sarker S:
Mrs. Khodeza Akter Lucky |
|
|
28-05-2009 |
Not
appplicable |
Not
appplicable |
Not
appplicable |
| 6 |
Mr.
Alauddin A. Majid |
Director
|
F:
Late M.A.Jalil M: Late Begum Raisun Nessa S:
Begum Arjumand Majid |
|
|
14-09-2009
|
Not
appplicable |
Not
appplicable |
Not
appplicable |
|
7 |
Mr.
Mahabubur Rahman Bhuyan |
Director
|
F:
Late Basir Ullah Bhuyan M: Late Haji Saleha
Khatun S:
Mrs. Nehar Lutfa |
|
Vill:
Syadnagar P.O.: Syadnagar U.Z.: Shibpur Dist:
Narsingdi |
14-09-2009
|
Not
appplicable |
Not
appplicable |
Not
appplicable |
| 8 |
Md.
Sayeed Ali |
Director
|
F:
Late Md. Anchar Ali M: Late Manik Chand Bibi S:
Parveen Malek |
Director
General Directorate of Agricultural
Extension, Khamarbari, Farmgate,
Dhaka-1215.
|
Vill:
Shatamukha P.O.: Sujatpur U.Z.:
Baniachong Dist: Hobiganj
|
07-06-2010
|
Not
appplicable |
Not
appplicable |
Not
appplicable |
| 9 |
Zinaida
Irfat |
Director
|
F:
Late Imtiaz Uddin Khan M: Late Shahida Imtiaz S: DR.
Humayun Ashraf |
89/6/D
R.K. Mission Road Dhaka-1203
|
Vill:
Sayladee P.O.: Kalapatua U.Z.: Kaligonj Dist: Gazipur
|
29-07-2010
|
Not
appplicable |
Not
appplicable |
Not
appplicable |
| 10 |
Mohammad
Muslim Chowdhury |
Director
|
F:
Late Nurul Alam Chowdhury M: Late
Khaleda Begum S: Mrs.
Sabina Haque |
Flat-2A,
House-32B, Road-6, Dhanmondi,
Dhaka-1205
|
Vill:
Kadalpur P.O.: Kadalpur U.Z.: Raozan Dist: Chittagonj
|
29-07-2010
|
Not
appplicable |
Not
appplicable |
Not
appplicable |
| 11 |
Shahabuddin
Ahmed |
Director
|
F:
Late Syed Ahmed Khan M: Late Khairunnesa Begum S: Mrs.
Shahina Ahmed |
Malbika-3,
22/3-E Eskaton Garden Officers' Quarter, Eskaton Garden,
Ramna,
Dhaka
|
Vill:
Charpata P.O.: Kazirhat U.Z.: Dowlatkha Dist: Bhola
|
29-07-2010
|
Not
appplicable |
Not
appplicable |
Not
appplicable |