Mr. Helal Ahmed Chowdhury

Chairman of Audit Committee

Mr. Fahim Ahmed Chowdhury

Member of Audit Committee

Mr. Afzal Rashid Choudhury

Member of Audit Committee

Mr. Mohammad Rana

Secretary of Audit Committee

NRC MEMBERS

Mr. Gulam Rabbani Chowdhury

Member of NRC

Mr. Fahim Ahmed Chowdhury

Member of NRC

Mr. Mohammad Rana

Secretary of NRC

Mr. Gulam Rabbani Chowdhury

Chairman

Mr. Faisal Ahmed Chowdhury

Director

Mr. Fahim Ahmed Chowdhury

Director (Nominated by Baraka Power Limited)

Mr. Md. Shirajul Islam

Director (Nominated by Baraka Power Limited)

Mr. Afzal Rashid Choudhury

Director (Nominated by Baraka Power Limited)

Mr. Helal Ahmed Chowdhury

Independent Director (Nominated by Baraka Power Limited)

Mr. Monzur Kadir Shafi

Managing Director

Authorized Capital:

BDT 3,00,00,00,000 only

Paid up Capital:

BDT 99,22,50,000 only

Face value of Share:

BDT 10 each

Shareholding:

Baraka Power Limited : 51%

Other Shareholders : 49%

Kazi Zahir Khan & Co., Chartered Accountants

Shamsunnahar & Wazi Complex (8th Floor)

Suite-9B, 31/C/1 Topkhana Road

Segunbagicha, Dhaka

The Company was incorporated in Bangladesh on June 07, 2011 as Private Limited Company and converted as Public Limited Company on April 28, 2014.

1. United Commercial Bank Ltd.
2. Trust Bank Ltd.
3. BRAC Bank Ltd.

Khairun Bhaban (6th floor)

Mirboxtola, Sylhet-3100

P & H Associates, Property Plaza, Suite 5

66 New Circular Road, Mouchak, Ramna, Dhaka

Baraka Patenga Power Limited (BPPL)

C-93385/11 dated June 07, 2011