|
Janata Bank
Limited |
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|
SL.
No |
Name |
Designation |
Father's,
Mother's & Spouse's Name |
Address |
Date
of first Appointment |
Date
of last Appointment / Reappointment |
Intervals
between each subsequent Appointment |
Percentage
of share holding of the Director and his/her family members of the total
shares of the bank as per section 14 (ka) of the Banking Companies Act,
1991. |
||
|
Present
(Business) |
Permanent |
|||||||||
|
01. |
Dr. Abul Barkat |
Chairman |
Late Dr .M A Quasem |
48/J (4th Floor), |
Abantica, Courtpara, Kushtia. |
09.09.2009 |
N/A |
N/A |
01 nominal share of |
|
|
02. |
Md. Enamul Haq Choudhury |
Director |
Late Zahirul Huq Choudhury |
House # 429, Road # 30, New DOHS, Mohakhali, Dhaka-1206. |
House # 429, Road # 30, New DOHS, Mohakhali, Dhaka-1206. |
20.02.2008 |
Retired
& reelected in the 2nd AGM held on 29.09.2009 |
1
Year 7 months |
01 nominal share of |
|
|
03. |
Chowdhury Abdul Quayum |
Director |
Late Chowdhury Golam Mowla |
206/East Kafrul, |
206/East Kafrul, |
20.02.2008 |
Retired
& reelected in the 2nd AGM held on 29.09.2009 |
1
Year 7 months
|
01 nominal share of |
|
|
04. |
Dr. Jamaluddin Ahmed, FCA |
Director |
Moksudur Rahman |
House # 51 (5th Floor), |
Vill.: Shayesta Nogor, |
20.02.2008 |
Reappointed on |
1
Year 8 months |
01 nominal share of |
|
|
05. |
Dr. Fahmida Khatun |
Director |
Late Serajul Islam |
Center For Policy Dialogue, House # 40/C, |
House # 16, Road # 63, |
21.08.2008 |
Retired
& reelected in the 2nd AGM held on 29.09.2009 |
1
Year 1 month
|
01 nominal share of |
|
|
06. |
Fazle Kabir |
Director |
Late Abdul Hye Ahmed |
Additional Secretary, Finance Department, |
Flat # 301, Rajonigandha, |
21.08.2008 |
N/A |
N/A |
01 nominal share of |
|
|
07. |
Md. Nazibar Rahman |
Director |
Late Mujibar Rahman |
Rangs Mayabee, |
Benodpur Ward-3, |
09.09.2009 |
N/A |
N/A |
01 nominal share of |
|
|
08. |
Advocate Balaram Podder |
Director |
Nabaddip Podder |
Dom-Inno (Altura), |
Vill. & P.O.: Medakul, |
09.09.2009 |
N/A |
N/A |
01 nominal share of |
|
|
09. |
Dabir Uddin Ahmed |
Director |
Late Moyeen Uddin Bhuiya |
House # 35/B, Road # 9/A, |
Vill.: Nandina Kamalia, |
14.09.2009 |
N/A |
N/A |
01 nominal share of |
|
|
10. |
Dr. Md. Abdur Rouf Sardar |
Director |
Late Abdul Jabbar Sardar |
House # 23, Road # 3, |
Vill.: Noadia, |
24.09.2009 |
N/A |
N/A |
01 nominal share of |
|
|
11. |
Alhaj A K M Shahjahan Kamal |
Director |
Late Alhaj Farid Ahmed |
41/23F, (1st Floor), Zikatola, Nutun Rasta, Hazaribagh, |
Laharkandi, Laxmipur Sadar, Laxmipur. |
24.09.2009 |
N/A |
N/A |
01 nominal share of |
|
|
12. |
Dr. R. M. Debnath |
Director |
Late Rohini Kumar Debnath |
Eastern Peace, |
Eastern Peace, |
29.10.2009 |
N/A |
N/A |
01 nominal share of |
|
|
13. |
S. M. Aminur Rahman |
CEO
& MD |
Dr. Abdur Rashid |
Flat # A/6, Century Estate Apartment, Boro Mogh Bazar, Ramna,
Dhaka. |
Vill.-Burumdi, |
28.01.2008 |
Reappointed
on 28.01.2010 |
2
Years |
N/A |
|