Corporate Profile

Company structure and History

1. Establishment year – Company was established 21st July 2014 and had no evolution
2. Timeline of major milestones achieved from establishment—There is no major changes
3. Corporate structure of the company-----Private Limited Company
4. SHAREHOLDING STRUCTURE-

SHAREHOLDING STRUCTURE

Sl. Name of Shareholder Status Paid up Capital % Ownership

(Issued)
1 Mohammed Shajahan Chairman 50,000 0.500
2 Shahazadi Nahina Shareholder 50,000 0.500
3 Zahir Ahmed Shah Shareholder 60,000 0.600
4 Salim Ahmed Shareholder 250,000 2.501
5 Jobayer Ahmed Director 450,000 4.501
6 Muntasir Jalal Shareholder 50,000 0.500
7 Md Shah Alam Shareholder 50,000 0.500
8 Israt Jahan Shareholder 50,000 0.500
9 Md Shahid Alam Shareholder 50,000 0.500
10 Md Ashraful Alam Managing Director 7,962,405 79.645
11 Sadia Alam Director 100,000 1.000
12 Golam Mohammad Director 150,000 1.500
13 Monowara Mohammad Shareholder 25,000 0.250
14 Abrar Fahim Rupom Shareholder 25,000 0.250
15 Sarder Akil Ahmed Farooque Director 75,000 0.750
16 Selina Begum Shareholder 75,000 0.750
17 Ahmed Mostaque Zahangir Director 50,000 0.500
18 Dr. A H M Shafiqur Rahman Shareholder 25,000 0.250
19 Farhan Anwar Beg Shareholder 25,000 0.250
20 Mahabubur Rahman Director 200,000 2.001
21 Mohammad Ali Shareholder 200,000 2.001
22 Muhammed Parvej Shareholder 25,000 0.250
Total: 9,997,405 100.000

People Profile
 1. Profile of senior management team, with photographs, industry background, previous
companies worked at, time spent at the company, educational background, etc.

Profile of Senior Management Team

Sl Name Status in Industry Previous Time spent Educational

No Company Background Employment at the Background
company
1 Md Ashraful Alam MD & CEO Textile & Enterpreneur 7 Years MASc,Management
Pharmaceutical Sciences
2 Mohammed Chairman Textile & Enterpreneur 7 Years M.Com, Management
Shajahan Pharmaceutical
3 Jobayer Ahmed Director Textile & Enterpreneur 7 Years MBA
Pharmaceutical
4 Md Atiqul Alam Company Service APS Logistics 2 Years M.B.S,
Rashed Secretary International Accounting,CACC-
LTD Certificate level
Completed

2. Organization chart by department with no. of people at each level

Organization Chart by Department with no of people at each level

Sl Name ID No Designation Department

No
Head Office
1 Farhan Anwar Beg 10002 Manager Administration Administration
2 S k Nuruzzaman 10144 Support Staff Administration
3 Md Rubel 10291 Support Staff Administration
4 Limon Hossen 10293 Support Staff Administration
5 Md Al Amin 10298 Support Staff Administration

1 Nurjahan Aktar 10145 Sr.Executive HR HR

1 Md Atiqul Alam Rashed 10219 Company Finance & Accounts Finance & Accounts
Secretary
2 Muhammad Shahadat 10129 Sr. Executive Finance & Accounts
Hossain
3 Md Abul kalam 10305 Jr. Executive Finance & Accounts
4 Md Atikur Rahman 10306 Jr. Executive Finance & Accounts

1 Md Azharul Islam 10103 Manager IT IT

2 Shazedur Rahim 10167 Asst. Manager IT
Joardar

1 Md Mahedi Hasan 10032 Portfolio Manager CSM Marketing

2 Rokshanara Munni 10250 Executive CSM

1 Syeed Hossain 10175 Executive Regulatory Affairs RA

2 Ismat Jarin Khan 10221 Jr Executive Regulatory Affairs

1 Md Saiful Islam 10128 Executive Supply Chain SCM

Management

1 Fazlul Haque 10022 CSA Distribution

2 Sharif Mahmud 10217 CSA Distribution
3 Fahim Khan Siddiquee 10187 CSA Distribution
4 Najmul Huda 10289 CSA Distribution Distribution
5 Shekh Najimuddin 10290 CSA Distribution
Naym
6 MD Shahjahan Kabir 10296 CSA Distribution

1 Md Abdur Rahim 10255 Asst Manager Institutional sales Institutional sales

Shofiq

1 Ajit Jowarder 10281 Key Account Sales

Manager-L1
2 Md Minto Hasan 10080 Key Account Sales
Manager-L1
3 Mamun-Or-Rashid 10138 Key Account Sales
Manager-L1
4 Md Shamimuzzaman 10276 Key Account Sales
Manager-L1 Sales
5 A. S. M. Moniruzzaman 10246 Key Account Sales
Manager-L1
6 Shumon Miah 10273 Sr. SIA (L2) Sales
7 AZM Nasiruzzaman 10307 Sr.SIA (L1) Sales
8 Md Jobaer Alam 10231 SIA (L2) Sales
9 Md Masba Uddin 10288 SIA (L1) Sales
10 Md Zahid Hasan 10297 SIA (L1) Sales
Factory
1 Mohammad Asif Hyder 10294 Executive Admin Administration
Rubel

1 Md Shafiul Azam 10143 Deputy Manager Production

2 Mohammad Ali Khan 10300 Sr. Executive Product
Majlish Development
3 Md Mushfikur Rahman 10162 Executive Production Production
4 Md Reza Khan 10122 Machine Operator Production
5 Md Emon Ahamed 10127 Machine Operator Production
6 Dayal Ray 10133 Machine Operator Production
1 Md Shahidul Islam 10106 Deputy Manager QC
2 Md Abdur Rob 10239 Executive QC
3 Nazmul Hossain 10303 Jr. Executive QC QC
4 Sohel tanvir 10301 Jr. Executive QC

1 Md Shaharul Islam 10302 Warehouse Wearhouse

Keeper Wearhouse
2 Anik Das 10304 Jr. Executive Wearhouse

1 Ashik Mahmud 10254 Executive Engineering

2 Md Rubel Miya 10006 Assistant Foreman Engineering
3 Mizanur Rahman 10107 Electrician Engineering
4 Md Nazmul Haq 10110 Helper Painter Engineering
5 Md Robiul Islam 10153 Helper Engineering
Engineering
6 Md Ismail Hossain 10189 Jr. Technician Engineering
7 Md Sayeduzzaman 10299 Intern Engr,EEE
8 Md AB Siddique 10229 Sr. Boiler Operator Engineering
9 Md Arif 10295 SS Eng
10 Md Nurul Islam 10030 Mason Engineering

1 Murshed Alam 10039 Executive Quality Assurance QA

2 Arafat Ulla Kabir 10253 Jr Executive Quality Assurance

1 Md Sada Miah 10005 Sr. Support Staff Factory Admin

(HRA)
2 Md Akram Ali 10019 Cook Factory Admin
(Canteen)
3 Md Shahab Uddin 10028 Chauffeur Factory Admin
(HRA)
4 Nazmul Hasan 10055 Support Staff Cleaning (Eng)
5 Md Rafiqul Islam 10057 Support Staff Cleaning (QC)
6 Md Shamim Mia 10059 Support Staff Cleaning
(Production)
7 Md Sadikul Islam 10074 Support Staff Cleaning (Canteen)
Administration
8 Md Belal Uddin 10139 Support Staff Factory Admin (QC)
9 Md Hasan Mia 10151 Support Staff Factory Admin
(ARD)
10 Md Kharizul Islam 10120 Support Staff Factory Admin
(Canteen)
11 Md Abdul lotif 10097 Support Staff Factory Admin
(Warehouse)
12 Md Apple Mahamud 10102 Support Staff Factory Admin
(Production)
13 Md Jakir Hossain 10105 Support Staff Factory Admin(QA)
14 Md Kamal Miah 10252 Support Staff Factory Admin
 

1 Md Mahbub Alam 10008 Security Officer Security

2 Md Abul kalam 10011 Security Sargeant Security
 3 Md Rasal Miah 10243 Security Guard Security
4 Md Saifur Rahman 10292 Secuirity Guard Security Security
5 Md Hasanuzzaman 10027 Security Guard Security
6 Md Mujammel Haque 10041 Security Guard Security
7 Md Babul Aktar 10062 Security Guard Security

3. Break up of employees by age, experience, education, tenure, service line, location etc.

Sl Name ID Designatio Departme Age Year of Educational Tenur Locati

N No n nt Experien Qualification e on
o ce
1 Md Atiqul 1021 Company F&A 36 8.5 years M.B.S, 1.10 Head
Alam 9 Secretary Yea Accounting Years Office
Rashed rs
1 Farhan 1000 Manager Administrati 40 6.5 Years BIS, 6.5 Head
Anwar Beg 2 on Yea Networking Years Office
rs
1 Md Azharul 1010 Manager IT 49 25 Years M.Com- 3.5Yea Head
Islam 3 Yea Management rs Office
rs
1 Md Shafiul 1014 Deputy Production 39 15 years M. Pharm 3 Factory
Azam 3 Manager Yea (General) Years
rs
1 Md 1010 Deputy QC 38 11.2 MSc in 3.5 Factory
Shahidul 6 Manager Yea years Chemistry Years
Islam rs
1 Md Abdur 1025 Asst Institutional 52 25 Years BSc- Math 1 .1 Head
Rahim 5 Manager sales Yea Years Office
Shofiq rs
1 Md Mahedi 1003 Portfolio Marketing 34 6 Years B. pharm- 4 Head
Hasan 2 Manager Yea Pharmacy Years Office
rs
1 Ajit 1028 Key Account Sales 38 10.6 MSc in Zoology 6 Head
Jowarder 1 Manager-L1 Yea Years Month Office
rs s
1 Syeed 1017 Executive Regulatory 26 2.8 Years B. Pharm- 2.8 Head
Hossain 5 Affairs Yea General Years Office
rs
1 Ashik 1025 Executive Engineering 25 1 Years Bsc in 1 Factory
Mahmud 4 Yea Mechanical Years
rs Engineering
1 Murshed 1003 Executive Quality 26 4 Years B.Pharm- 4 Factory
Alam 9 Assurance Yea Pharmacy Years
rs
2 Anik Das 1030 Jr. Executive Wearhouse 29 1 Years M.Pharm   Factory
4 Yea
rs

4. Details on recruitment and training

Details on Recruitment & Training

Department Designation New Recruitment Training

Plant Head Plant Manager 1

 
Production Manager 1
  Executive 3 In House
  Operator 6 In House
  Packing 6 In House
  SS 2 In House
 
Quality Control Manager 1
  Executive 8 In House
  SS 3 In House
 
Quality Assurance Manager 1
  Executive 5 In House
  SS 1 In House

PD Manager 1
Factory   Executive 2 In House
  Operator 2 In House
  Support Staff 1 In House
 
Engineering Executive 4 In House
  Mason 1 In House
  Operator 3 In House
  Painter 1 In House
  Electrician 1 In House
  Technician 1 In House
  Support Staff 5 In House
 
Warehouse Executive 2 In House
   Officer 1 In House
  Support Staff 3 In House
 
Plant Admin Doctor (Part Time) 1
  Support Staff 8 In House
  Security Guard 10 In House
  Canteen SS 6 In House
Total

Department Designation Required Training

Employee
Admin Jr. Executive 1 In House
  Chauffeur 1 In House
  Support Staff 1 In House
 
HRM Manager 1
 
IT Jr. Executive 2 In House
 
Finance & Accounts Audit 1 In House
Head  
Office Supply chain Sr. Executive 1 In House
 
Marketing Jr. Executive, Local 2 In House
  Jr. Executive, Intl 1 In House
 
Sales Head of Sales 1
  Key Account Manager 1 In House
  Sr.SIA 4 In House
  SIA 6 In House
 
Distribution Executive 1 In House
  CSA 1 In House
Total

Others
1. Any awards/recognition the company has won
 WHO (World Health Organization)
 GMP (Good manufacturing practice)
 DGDA (Directorate General of Drug Administration)

2. Any highlights of the company

Sl Country Name Company Name Address
1 Kenya Madawa Kenya Re-Towers Upper Hill Off
Pharmaceuticals Ragati Road, Ground Floor, P.O.
Limited Box-
29787-00202, Nairobi, Kenya
2 Uganda BOOTS PLOT 579 KIRA ROAD, NTINDA
PHARMACEUTICALS TRADING CENTRE, P.O.BOX 21561,
LIMITED KAMPALA, UGANDA
3 MYANMAR S.A.Y.S. CO. LTD. No. 12(F), Phoe Sein Lane (1),
Phoe Sein Lane 3(A), Natmauk,
Quarter,
Tramway Tsp, Yangon, Myanmar
4 NEPAL PHARMAX MEDICINE Subidha Nagar Tinkine, Kathmandu,
SUPPLIER Nepal
5 SRI LANKA RN VISION PHARMA No. 83, Gregory’s Road, Colombo- 07,
(PVT) LTD Sri Lanka
6 Vietnam Corex Bio Pharm Indo China Park Tower, Nguyen
Dinh Chieu Street, Dakao Ward,
District -1, R606 – No 4 , Ho Chi
Minh City,
Vietnam
7 Armenia Medkom LLC 40, H.Hakobyan 3, Yerevan, Armenia
8 Hong Kong Profonde Unit t2, L4lF, Lippo Sun Plaza, 28
International Canton Rd, Tsim Sha Tsui, Kowloon,
Consultancy Ltd. HONG KONG SAR
9 Cambodia Profonde No. 19X, St. 4, Phum Krolkol, Sangkat
International Kilomet 6, Khan Ruessey Keo,
Consultancy Ltd. Phnom Penh, Cambodia
10 PHILLIPINES SAHAR 354 Aguirre Ave, Phase 3 BF
INTERNATIONAL Homes Paranaque City, Manila,
TRAIDING INC Philippines.
11 Pakistan The Schazoo Address: 71-B, C/2 Gulberg III Lahore,
Pharmaceuticals Pakistan
Laboratories (Pvt.)
Ltd.