BOARD OF DIRECTORS

 MR. ALIHUSSAIN AKBERALI FCA, CHAIRMAN

The 3rd son of late Mr. Akberali A. Africawala was born in 1949. He is the most experienced
industrialists in steel sector and a seasoned business entrepreneur; always eager to harness any
unexploited opportunity in the industry. He was recognized as CIP from large scale industry sector for
ten times. Mr. Alihussain is a Chartered Accountant and a Fellow Member of the Institute of
Chartered Accountants of Bangladesh (ICAB).

He is also engaged in various social communities like Rotary Club, Ma O Shishu Hospital, Chirayata
Shanti Society, Patient Welfare Committee of Chittagong Medical College and Hospital and founded
the BSRM Burhani School at Nasirabad, Chittagong which imparts free education to more than 350
underprivileged students. He is also the Vice Chairman of Chittagong Metropolitan Chamber of
Commerce and Industry.

 MR. AAMEIR ALIHUSSAIN, MANAGING DIRECTOR

Mr. Aameir Alihussain He is the eldest son of the Chairman of the company was born in 1975. He
joined the family business in 2001 and aims to set high industry standards for the performance of the
company. He is active in the day to day operation of the company as the Managing Director. He is
introducing modern management practices in the company and instilling a team spirit to excel in the
industry. He graduated in Economics from McGill University, Canada and did his MBA from LUMS
University.

Ensuring quality and focusing on customers’ satisfaction are his top priorities.

 MR. ZOHAIR TAHERALI, FINANCE DIRECTOR

He was born in 1963 and involved for last 24 years in the steel business as a Director of the company.
He is responsible for the management of the Financial, and Administrative aspects of the company. He
is actively involved in various social activities. He is a commerce graduate and also a member of the
Audit Committee of the company.

 MRS. TEHSEEN ZOHAIR TAHERALI, DIRECTOR

Mrs. Tehseen Zohair Taherali, was born in 1970. She is a special educator. She completed Master in
Education from Ashford University, USA.

She guides and directs the company regularly in strategic policy making decision as a Director. She is
involved with many charitable organizations and is a highly regarded personality in the society.

 MRS. SABEEN AAMEIR, DIRECTOR

Mrs. Sabeen Aameir, Director of the company was born in 1977. She did her MBA from LUMS
University, Pakistan. She looks after the Corporate Social Responsibility (CSR) activities of the
company. As a member of the Board of Directors, she is applying her prudent thoughts to resolve the
matters in the board and also she is concentrating on the development of the Human Resource
Management of the company. She is also a member of the Audit Committee of the company.

 MR. MONO RANJAN DEY FCA, INDEPENDENT DIRECTOR

A renowned Chartered Accountant Mr. M. R. Dey was born in 1954. He has 27 years of experience in
internal and external audit and assurance, developing internal control system, company related
matters and taxation and VAT matters.

He is Qualified Chartered Accountants and Fellow Member of the Institute of Chartered Accountants
of Bangladesh (ICAB). Currently he is the Managing Partner of reputed Chartered Accountancy firm
namely MRH Dey & Co., Chartered Accountants.

He was appointed as Independent Director of the Company in 2012 and he is the Chairman of the
Audit Committee of the Company.

KEY MANAGEMENT

o Tapan Sengupta, Deputy Managing Director

o Hasan Zafar Chowdhury, Chief Strategic Project Officer

o Kazi Anwar Ahmed, General Manager Corporate Affairs & Dhaka Corporate Office

o Shekhar Ranjan Kar FCA, General Manager Finance & Accounts and Company Secretary

o Sunil Kumar Das, General Manager India Office

o Md. Azizul Haque, General Manager Manufacturing

o Jamil Ahmed, General Manager Human Resources

o Mohinder Singh Hanspal, General Manager Rolling

o Bharat Tank, General Manager Recycling & Melting

o Bipin Sharma, General Manager QMCI & Risk Management

o Mohammad Imtiaz Uddin Chowdhury, Assistant General Manager Sales & Marketing

o Mohammad Monir Hossain, Assistant General Manager Corporate Strategy & Projects

o Ruhi Murshid Ahmed, Assistant General Manager CSR

o A. K. M. Saifuddin Khan, Assistant General Manager Administration

o Md. Bazal Ahmed, Assistant General Manager Estates

 o Mohammed Tamim Wahid Al-Helal, Senior Manager Information Technology

o Murtaza Zoher Bengali, Senior Manager Internal Audit

o Sanjoy Kumar Ghosh, Senior Manager Supply Chain Management

ADVISERS

o Moize Hussain, Adviser

o M. Firoze, Adviser Marketing & Product Development

o Tapan K. Poddar FCA, FCMA, Financial Consultant

MANAGEMENT COMMITTEE

o Tapan Sengupta, Deputy Managing Director

o Kazi Anwar Ahmed, General Manager Corporate Affairs & Dhaka Corporate Office

o Shekhar Ranjan Kar FCA, General Manager Finance & Accounts and Company Secretary

o Sunil Kumar Das, General Manager India Office

o Jamil Ahmed, General Manager Human Resources

o Mohammad Imtiaz Uddin Chowdhury, Assistant General Manager Sales & Marketing

o Sanjoy Kumar Ghosh, Senior Manager Supply Chain Management