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: | +880-31-631460(PABX), +880-31-2854997 |
| Fax: | +880-31-610995 |
| E-mail: | info@gphispat.com.bd |
| Website: | www.gphispat.com.bd |
Share Capital
Authorized Capital
Tk. 10,000.00 million
Issued, Subscribed and Paid-up Capital
Tk. 4,368.16 million
Advisors
Prof. Dr. M. Shamim Z. Bosunia
Technical Advisor
Major General Abu Sayeed Md Masud (Retd.)
Technical Advisor
Mr. Shidhartha Barua, FCA
Tax Advisor
Engr. Madani M. Imtiaz Hossain
Technical Advisor
Engr. Serazul Islam
Technical Advisor (230 KV T/L & Substation Project)
Mr. Mohammad Osman Gani Chowdhury
Media Advisor
Engr. Md. Musharraf Hussain
Technical Advisor (Marketing & Sales)
Mr. Mujibur Rahman, District Judge (Retd.)
Legal & Compliance Advisor
Mr. Mohammad Amirul Islam
Process Development Advisor
Colonel Mohammed Showkat Osman (Retd.)
Logistics & Security Advisor
BOARD OF DIRECTORS
MR. MD. ALAMGIR KABIR
Director & Chairman
Mr. Mohammad Ashrafuzzaman
Director
Mr. Mohammed Jahangir Alam
Director & Managing Director
Mr. Mohammed Almas Shimul
Director & Additional Managing Director
Mr. Md. Abdul Ahad
Director
Mr. Md. Azizul Hoque
Director
Mr. Mukhtar Ahmed
Independent Director
Mr. Safiul Alam Khan Chowdhury
Independent Director
Audit Committee
Mr. Mukhtar Ahmed
Chairman
Mr. Mohammed Almas Shimul
Member
Mr. Mohammad Ashrafuzzaman
Member
MR. H. M. ASHRAF-UZ-ZAMAN, FCA
Company Secretary (Acting)
Nomination & Remuneration Committee
Mr. Safiul Alam Khan Chowdhury
Chairman
Mr. Mohammed Almas Shimul
Member
Mr. Md. Abdul Ahad
Member
MR. H. M. ASHRAF-UZ-ZAMAN, FCA
Company Secretary (Acting)
Corporate Officials
Mr. H. M. Ashraf-Uz-Zaman, FCA
Chief Financial Officer
Mr. Mohammad Atiqur Rahman Chowdhury
Head of Internal Audit and Compliance
Statutory Auditors
HODA VASI CHOWDHURY & CO
CHARTERED ACCOUNTANTS
Corporate Governance Compliance Auditors
Rahman Mostafa Alam & Co.
Chartered Accountants
Listing
Dhaka Stock Exchange Limited
Chittagong Stock Exchange Limited
Local Bankers
Uttara Bank Limited
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Southeast Bank Limited
Janata Bank Limited
NCC Bank Limited
Eastern Bank Limited
Modhumoti Bank Limited
Midland Bank Limited
Meghna Bank Limited
Dutch Bangla Bank Limited
Basic Bank Limited
Bank Asia Limited
Islami Bank Bangladesh Limited
United Commercial Bank Limited
AB Bank Limited
Mutual Trust Bank Limited
Sonali Bank Limited
Jamuna Bank Limited
Argani Bank Limited
State Bank of India
Mercantile Bank Limited
Premier Bank Limited
One Bank Limited
The City Bank Limited
Pubali Bank Limited
Standard Chartered Bank
Trust Bank Limited
Foreign Banker
ODDO BHF Aktiengesellschaft, Germany
Credit Rating
Alpha Credit Rating Limited
GPH Ispat Limited is one of the leading integrated steel manufacturing companies in Bangladesh engaged in the manufacturing and trading of M. S. Billet and M. S. Rod.
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