Up-to-date Information of Directors
Name of the Financial Institution: Union Capital Limited
Sl.
Name
No.
01 Mr. G.M. Khurshid Alam Ph.D
02 Mrs. Tajrina Sikder
03 Mr. Kazi Russel Mahbub
04 Mr. Waqar Ahmad Choudhury
05 Mr. Nadeem A. Chaudhury
06 Mrs. Meherunnesa Haque
07 Mr. Munshi Shafiul Haque
08 Mr. Md. Abdus Salam, FCA, FCS
09 Dr. Muhammad Shahadat Hossain Siddiquee
Independent Director
10 Dr. Hasina Sheykh
11 Mr. A.N.M. Golam Shabbir
Designation
Chairman
& Nominated Director
Nominated Director
Nominated Director
Director
Nominated Director
Director
Independent Director
Independent Director
Independent Director
Managing Director & CEO (CC)
(Ex-officio)
a. Father's Name
b. Mother's Name &
c. Spouse's Name
a. Mr. G.M. Shamsul Alam
b. Mrs. Achiya Alam
c. Mrs. Saima Alam
a. Late Nurul Haque Sikder
b. Mrs. Meherunnesa Haque
c. Mr. Mushfiq Rahman
a. Mr. K.A.S. Md. Abdur Rahim
b. Mrs. Dilwara Noor Jahan
c. Mrs. Sylvana Sikder
a. Mr. Nasiruddin Ahmad Choudhury
b. Mrs. Khurshida Choudhury
c. Mrs. Tanzin Mahbub
a. Mr. Enam A. Chaudhury
b. Mrs. Nagina Chaudhury
c. Mrs. Laura Chaudhury
a. Late Abdul Mazid Mia
b. Late Anwara Begum
c. Late Md. Nurul Haque Sikder
a. Mr. Munshi Khairul Haque
b. Late Anwara Begum
c. Mrs. Shamim Akther Parvin
a. Late Mr. Ali Ashraf Majumder
b. Late Mrs. Asia Khatun
c. Mrs. Munira Sobhan
a. Late Mr. Abdur Rahim Siddiquee
b. Mrs. Tahura Siddiquee
c. Mrs. Lotifa Khanam
a. Mr. Azizur Rahman Sheykh
b. Mrs. Meherun Nessa
c. Mr. Mohammad Rezaur Rahman
a. Mr. Md. Nuruddin Biswas
b. Mrs. Saleha Begum
c. Mrs. Tasrin Jahan
Percentage of shareholding of
Address the Director and his/her family
Date of last members of the total shares
Date of first Interval(s) between each
appointment/ of the Fis as per FID Circular
appointment subsequent appointment
reappointment # 5,
Present Permanent Dated: 06.05.2010
House: 04, Apt.: 07 287, Elephant Road 21-Aug-22 21-Aug-22 N/A Nominated by
Road: 78, Gulshan - 02 Dhaka - 1205, Bangladesh EC Securities Limited
Dhaka - 1212, Bangladesh (ECL hold 7.22 % share)
House - 20, Block-K, House no.73, Road no.7/A, 9-Aug-98 28-Jul-21 01 year 01 days
Road - 1, (Dutabash Road), Dhanmondi R/A, Dhaka-1205 (24/6/2007- 25/6/2008) Nominated by
Baridhara, Dhaka-1212 Palmal Garments Hosiery
Apt - 101, House - 20, Block - K, 6 no. Dogory & 8 no. Mirzapore, 21-May-12 28-Jul-21 N/A Limited
Road - 1, (Dutabash Road), Gazipur Sadar (PGHL hold 9.73 % share)
Baridhara, Dhaka-1212
House - 5, Road - 87, House - 5, Road - 82, 21-Oct-15 17-Jul-22 N/A 2.03%
Gulshan - 2, Dhaka - 1212 Gulshan - 2, Dhaka - 1212
Navana Ellsworth (8th floor), 3/21, Barokot House, 22-May-01 17-Jul-22 01 Year 11 Months 20 Nominated by
House - 01, Road - 23, Block - B, Iqbal Road, Asad Avenue, Days Enrilco Limited
Banani, Dhaka-1213 Mohmmadpur, Dhaka (5/5/2009 - 25/4/2011) (EL hold 4.58 % share)
House no.73, Road no.7/A, House no.73, Road no.7/A, 26-Jun-04 28-Jul-21 01 year 26 days 2.02%
Dhanmondi R/A, Dhaka - 1205 Dhanmondi R/A, Dhaka-1205 (25/4/2011-21/5/2012)
Flat: C-5, House No - 712/17 Village : Mondolgati, Post : Vaqutia 29-Sep-19 17-Sep-20 N/A Nil
Baitul Aman Housing Society Police Station, Kotwali (Jashore
Road - 10, Adabor, Dhaka-1257 Sadar), Jashore, Bangladesh.
Apt: 302, House: 46, Road: 4/A, Vill & PO: Domuria, UZ: 9 Karaya, PS: 28-Nov-19 17-Sep-20 N/A Nil
Dhanmondi R/A, Dhaka - 1209 Kachua, Dist: Chandpur
2/B, Shaheed Abul Khair Bhaban 6/D, Narayan
Vill.: TopkhanaPur,
Road, Segunbagicha,
P.O.: Daw Gaon 19-Oct-20 28-Jul-21 N/A Nominated by
Dhaka University Campus Gobinda Pur, P.S. & U.Z.: Atpara, Bangladesh Securities and
Dhaka -1000, Bangladesh District: Netrakona, Bangladesh Exchange Commission
Holding: 888, Plot: 592/B, Block: C Holding: 888, Plot: 592/B, Block: C, 19-Oct-20 28-Jul-21 N/A Nominated by
Malibagh Chowdhury Para Malibagh Chowdhury Para Bangladesh Securities and
Dhaka - 1219 Dhaka - 1219 Exchange Commission
Sheltech Surma, Flat No. 4/B, 7/1, Goalchamot, PO: Laheripara, PS: 1-Jan-22 1-Jan-22 N/A Nil
7/C, Shantibagh, Dhaka Sreeangan, Kotwali, Dist: Faridpur