FIN4133 Corporate finance Section: B Group Assignment on ACI Corporate Structure

01 Md. Shakib Khan 2014010000002

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Share Holders
Name of the Issuer Advanced Chemical Industries Limited
Applicable month 30 November, 2016
No. of total share 39,836,729
A. SponsorslPromoters and
B. Govt.: 0%
Director: 34.79%
% of Share holding C. Institute: 34.83% D. Foreign: 0%
E. Public: 30.38%

Sl.
Name Status Share holding %
No.

1 Mr. M. Anis Ud Dowla Sponsor/ Director 18.26%

2 Dr. Arif Dowla Sponsor/ Director 3.60%
3 Mrs. Najma Dowla Sponsor/ Director 2.76%
4 ACI Foundation Sponsor/ Director 9.11%
5 Ms. Shusmita Anis Nominee Director-ACl
l.00%
Foundation
6 Ms. Sheema Abed Rahman Nominee Director-ACl
0.05%
Foundation
7 Mr. Md. Iftikhar-uz-Zaman Nominee DirectorlCB 0%
8 Mr. Waliur Rahman Bhuiyan Nominee Director-ACl
0%
Foundation
9 Mr. Golam Mainuddin Nominee Director-ACl
0%
Foundation
10 Mr. Juned Ahmed Choudhury lndependent Director 0%
11 Mr. Abdul Muyeed Chowdhury lndependent Director 0%
Total= 34.79%
 Board of Directors

Mr. M. Anis Ud Dowla Mr. Golam Mainuddin Mrs. Najma Dowla

Chairman Director Director

Dr. Arif Dowla Ms. Shusmita Anis Ms. Sheema Abed Rahman Mr. Juned Ahmed
Managing Director Director Director Choudhury
Independent Director

Mr. Waliur Mr. Abdul Muyeed Mr. Md. Iftikhar-uz-

Rahman Bhuiyan Chowdhury Zaman
Independent Director Director
OBE
(Representing ICB
Director
From 24.04.16)
 Management Committee
Name Status
Dr. Dr. Arif Dowla Managing Director

Mr. M Mohibuz Zaman Chief Operating Officer, Pharmaceuticals

Dr. F H Ansarey Executive Director, Agribusinesses
Mr. Syed Alamgir Executive Director, Consumer Brands
Mr. Pradip Kar Chowdhury Executive Director, Finance & Planning and Chief
Financial Officer
Mr. Sabbir Hasan Nasir Executive Director, Logistics
Ms. Sheema Abed Rahman Director, Corporate Affairs
Mr. Priyatosh Datta Director Quality Assurance, Pharmaceuticals
Mr. Abdus Sadeque Director, Marketing & Sales, Pharmaceuticals
Mr. Md Monir Hossain Khan Financial Controller
Mr. Imam Ahmed Istiak Director, Operations, Pharmaceuticals

Others Key Person

Company Secretary Auditors
Ms. Sheema Abed Rahman Rahman Rahman Huq Chartered Accountants

Governance Compliance Auditor Financial Consultant

Al-Muqtadir Associates, Chartered Secretaries Mr. M. Sekander Ali

Head of Risk Management & Internal Audit

Mr. Amitava Saha