CORPORATE HISTORY
Company Name: | GPH Ispat Limited |
Registration No: | CH-5853 of 2006 |
Date of Incorporation: | May 17, 2006 |
Commencement of Business: | August 21, 2008 |
Conversion of Public Limited Company: | December 18, 2009 |
Listed with Stock Exchanges: | April 19, 2012 |
TIN | 875829530252 |
VAT Registration: | 000041042-0508 |
BOI Registration : | 20060607-C |
Trade Licence No: | 180048 |
Import Registration Certificate: | BA-0165484 |
Export Registration Certificate: | RA-0088918 |
Registered Office: | Crown Chamber, 325 Asadgonj, Chattogram-4000, Bangladesh. |
Factory: | Masjiddah, Kumira, Sitakunda, Chattogram, Bangladesh. |
Dhaka Office: | Land View Commercial Center (7th Floor & 8th Floor), Plot No. 28, Gulshan North C/A, Gulshan-2, GPH Ispat, Dhaka Office, Dhaka. |
Phone: | +880-2333361460(PABX), +880-31-2854997 |
Fax: | +880-31-610995 |
E-mail: | info@gphispat.com.bd |
Website: | www.gphispat.com.bd |
Share Capital
Authorized Capital
Tk. 15,000.00 million
Issued, Subscribed and Paid-up Capital
Tk. 4,838.83 million
BOARD OF DIRECTORS
MR. MD. ALAMGIR KABIR
Director & Chairman
Mr. Mohammed Jahangir Alam
Director & Managing Director
Mr. Mohammed Almas Shimul
Director & Additional Managing Director
Mr. Mohammad Ashrafuzzaman
Director
Mr. Md. Abdul Ahad
Director
Mr. Md. Azizul Hoque
Director
Mr. Safiul Alam Khan Chowdhury
Independent Director
Mr. Mukhtar Ahmed
Independent Director
Audit Committee
Mr. Mukhtar Ahmed
Chairman
Mr. Saiful Alam Khan Chowdhury
Member
Mr. Md. Alamgir Kabir
Member
Mr. Md. Mosharof Hossain
Secretary
Nomination & Remuneration Committee
Mr. Safiul Alam Khan Chowdhury
Chairman
Mr. Mukhtar Ahmed
Member
Mr. Md. Alamgir Kabir
Member
Mr. Md. Mosharof Hossain
Member
Corporate Officials
Mr. Abu Bakar Siddique, FCMA
Chief Financial Officer (CFO)
Mr. Md. Mosharof Hossain
Company Secretary (Acting)
Mr. Md. Sharif Billah Bhuiyan
Head Of Internal Audit and Compliance(In-Charge)
Advisors
Prof. Dr. M. Shamim Z. Bosunia
Technical Advisor
Prof. Dr. Syed Fakhrul Ameen
Technical Advisor
Major General Abu Sayeed Md Masud (Retd.)
Technical Advisor
Mr. Shidhartha Barua, FCA
Tax Advisor
Tax Advisor Mr. Abdullah Al Hossain Chowdhury
Technical Advisor
Engr. Serazul Islam
Technical Advisor (230 KV T/L & Substation Project)
Mr. Mohammad Osman Gani Chowdhury
Media Advisor
Mr. Ahsan Habib. Mujibur Rahman, District Judge (Retd.)
Technical Advisor
Mr. Mujibur Rahman, District Judge (Retd.)
Legal & Compliance Advisor
Statutory Auditors
HODA VASI CHOWDHURY & CO
CHARTERED ACCOUNTANTS
Corporate Governance Compliance Auditors
Rahman Mostafa Alam & Co.
Chartered Accountants