Pioneer Insurance Company Limited

Board Of Director's

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Board Of Director's

Chairman

M Anis Ud Dowla

 
      Chairman
§         Advance Chemical Industries Ltd.
§         ACI Salt Ltd.
§         ACI Pure Flour Ltd.
§         ACI Foods Ltd.
§         Premiaflex Plastic Ltd.
§         Creative Communication Ltd.
§         ACI Motors Ltd.
§         ACI Godrej Agrovet Private Limited.
      Managing Director
§         ACI Formulations Ltd.
§         ACI Logistics Ltd.
§         Consolidated Chemicals Limited.
      Director
§         Credit Rating Agency of Bangladesh Ltd.
§         Tetly ACI (Bangladesh) Ltd.
§         Apex Leather Craft Ltd.
§         Flyban Insecticides Ltd.
§         Stochastic Logic Ltd.
      Director of Non-Profit Organization
§         ACI Foundation.
      Committee Member
§         Bangladesh Employers' Federation
 

 

 

 

Director
Sponsors Group

Syed Manzur Elahi

 

     Chairman
§         Apex Tannery Ltd.
§         Apex Adelchi Footwear Ltd.
§         Apex Pharma Ltd.
§         Grey Advertising Bangladesh Ltd.
§         Quantum Market Research Bangladesh Ltd.
§         Apex Enterprises Ltd.
§         Bangladesh Freedom Foundation
      Director
§         Mutual Trust Bank Ltd.
§         International Publications Ltd. (Financial Express)
§         Central Depository Bangladesh Ltd. ( CDBL )
§         Credit Rating Agency of Bangladesh Ltd.( CRAB)
§         G3 Communication Ltd.
      Managing Director
·         Adelchi Footwear Bangladesh Ltd.
      President
§         Dhaka University Alumni Association.
      Council Member
§         Diabetic Association of Bangladesh.
      Trustee Board Member
§         Centre for Policy Dialogue.

 

 

 

Director

Tapan Chowdhury

 
      Managing Director
§          Square Pharmaceuticals Ltd.
§          Square Textiles Ltd.
§          Square Hospitals Ltd.
§          Square Knit Fabrics Ltd.
§          Square Fashions Ltd.
      Director
§          Square Toiletries Ltd.
§          Square Cephalosporins Ltd.
§          Square Informatics Ltd.
§          Square Yarns Ltd.
§          Square Consumer Products Ltd.
§          Square Health & Hygiene Products Ltd.
§          Square Securities Management Ltd.
§          Square Agro Development and Processing Ltd.
§          Square Herbal and Nutraceuticals Ltd.
§          Square Air Ltd.
§          Astras Ltd.
§          Sabazpur Tea Company Ltd.
      Former Adviser of the Caretaker  Government of 
      Bangladesh
      Former President
§          Metropolitan Chamber of Commerce and Industry, Dhaka.
§          Bangladesh YMCA
§          Bangladesh Baptist Church Fellowship (BBCF)
      Executive Committee Member
§          Board of Governors of Bangladesh Enterprise Institute (BEI).
§          Board of Directors of Bangladesh Textile Mills Association.

 

 

 

Director

M.N.H. Bulu

 
      Chairman & Managing Director
§          National Chemicals Mfg. Co. Ltd.
§          Abeeco Industries Ltd.
§          Rumki Industries Ltd.
§          Shafkat PVC Sole Industries Ltd.
§          Nawshin Vinyls Industries
§          Boss PVC Vinyls Industries
§          Best Tape Company
§          Bulu International
§          Aleef Enterprise
§          BNS Real Estate Ltd.
§          BNS Dop & Chemical Ind.
§          B.N.S. International Co.
§          Oishee International Co.
§          Bulu Ocean Tower
§          B.N.S Center
§          Bulu S. Center
      Director
§          Dhaka Bank Ltd.
§          International Holding Ltd.
§          Prime Finance & Investment Co. Ltd.
      Member of Board of Governors
§          Primeasia University
§          Australian International School.

 

 

 

Director

Mohammed Nasirullah

 
     Managing Director
§          SOFTech Computers & Networks Ltd.
§          Mutual Packaging Industries Ltd.
§          Mutual Foam & Tableware Ind. Ltd.
§          Dinkum Travels & Tours Ltd.
     Director
§          Mutual Trust Bank Ltd. 
     Proprietor
§          Alif Lam International
§          Lira International

 

 

 

Director

M. Naseemul Hye, FCS

 

     Director

  • Bashundhara Group. 

 

 

 

Director

 Mohammad Wakiluddin

 
     Chairman
§         Baridhara Enterprise (Pvt.) Ltd.
      Managing Director
·         Swadesh Properties Ltd.
       Director
§         Mutual Trust Bank Ltd.
§         Hardco International School.

 

 

 

Director

Silvana Sikder

 
       Managing Director
§          Palmal Packaging Ltd.
§          Floral Accessories Ltd.
      Director
§          Palmal Garments Ltd.
§          Palmal Knitwear Factory Ltd.
§          Palmal Garments Washing Ltd.
§          Pragati Fashionwear Ltd.
§          N.K.K. Knitwear Ltd.
§          The Dacca Dyeing Garments Ltd.
§          M.K. Dresses Ltd.
§          Palmal Garments Hosiery Ltd.
§          Safa Sweaters Ltd.

 

 

 

Director

Syed Nasim Manzur

 
     Chairman
§         G3 Communication Limited
      Managing Director
§         Apex Adelchi Footwear Ltd.
§         Apex Enterprises Ltd.
§         Apex Pharma Ltd.
      Director
§         Apex Tannery Ltd.
§         SNM Securities Ltd.
§         Grey Advertising Bangladesh Ltd.
§         Adelchi Footwear Bangladesh Ltd.
§         Quantum Market Research Bangladesh Ltd.
§         Blue Ocean Footwear Limited.
     

 

 

 

 

 

 

Director

 

Mr. Anjan Chowdhury

 
      Chairman
§          Maassranga  Productions Ltd.
 
      Managing Director
§          Square Toiletries  Ltd.
§          Square Consumer Products Ltd.
§          Square Securities Management Ltd.
§          Square Air Ltd.
§          Mediacom Limited.
§          Aegis Services Ltd.
§          Maassranga  Communications Ltd.
      Director
§          Square Pharmaceuticals  Ltd.
§          Square Textiles Ltd.
§          Square Hospitals Ltd.
§          Square Knit Fabrics Ltd.
§          Square Fashions Ltd.
§          Square informatics ltd.
§          Square Yarns Ltd.
§          Square Health & Hygiene Products Ltd.
§          Square Agro Development and Processing Ltd.
§          Square Herbal and Nutraceuticals Ltd.
§          Astras Ltd.
§          Sabazpur Tea Company Ltd.
      President 
·            Bangladesh Cosmetics & Toiletries Manufacturers' Association.

 

 

 

Director

Alamgir Shamsul Alamin

 
     Director (Marketing)
·         Shamsul Alamin Group.

 

 

 

Director

Ms. Yasmeen Rahman

 

 

 

 

 

Director (Alternative)

 

Ms.Mansura Rahmatullah

 
      Director
§         Hedayetullah Securities Ltd.
§         F.B.  Footwear Ltd.
      Faculty
§         American International University Bangladesh (AIUB)

 

 

 

 

Director

 

Ms. Shusmita Anis Salam

 

 

 Shareholding Director

·          Advanced Chemical Industries Limited

·          Stochastic Logic Limited

·          ACI Formulations Limited

·          Consolidated Chemicals Limited

 

Nominee Director

·          ACI Pure Flour Limited

·          ACI Salt Limited

 

 

 

 

Director

Mr. M. A. Majed

 
      Executive Director
§         Apex Tannery Ltd.

 

 

 

 

Director (Alternate)

Ms. Fahama khan

 
      Director
§         Hedayetullah Securities  Ltd.
§         Apex Leathercraft Fashion & Accessories Ltd.
§         Swadesh Properties Ltd.

 

 

 

Independent  Director

 

 

Mr. M. Sekander Ali

 
      Former Managing Director
§          Bangladesh Shilpa Rin Sangstha.
§          Bangladesh Shilpa Bank.
§          Investment Corporation of Bangladesh.
      Former Senior Adviser
§          Securities and Exchange Commission.
      Independent  Director
§          Square Pharmaceuticals Ltd.
§          Square Textiles Ltd.
§          Delta Spinning Mills Ltd.
§          Rahim Textile Mills Ltd.

 

 

 

Independent  Director

 

 

Mr.Abdul-Muyeed Chowdhury

 

 
      Former 
§          Adviser in the Caretaker Government of Bangladesh, 2001
§          Executive Director, BRAC
§          Managing Director, Biman Bangladesh Airlines
§          Secretary to GOB.
§          Chairman, NBR
      Chairman    
§          BRAC BDmail Network Ltd. (BBN)
§          Bangladesh Telecentre Network (BTN)
      Member     
§          Governing Board of Bangladesh NGO Foundation
§           BRAC University Governing Board

 

 

 

Managing Director

Mr.Q. A.F.M. Serajul Islam

 

 

 

 

 

 

 

 

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