Top Management – Eastern Insurance Co. Ltd.

Mr. Hasan Tarek
Chief Executive Officer

Mr. Hasan Tarek has been joined Eastern Insurance Company Limited as Chief Executive Officer which had been approved by the Insurance Development & Regulatory Authority (IDRA)–vide it’s letter No. 53.03.0000.052.11.009.23.67 dated 01.10.2024 with effect from October 01, 2024. Mr. Tarek obtained his Masters Degree in Management from University of Dhaka. He started his career in the Insurance Sector with Express Insurance Company Ltd. as General Manager. Following his tenure at Express Insurance Co. Ltd. he joined in Continental Insurance in 2003 as Sr. Vice President. Sequentially he joined in 2010 at Crystal Insurance Co. Ltd. as Deputy Managing Director. Once more time in 2012 he joined at Continental Insurance Ltd. as Executive Director. In Continental Insurance Company ltd, after a number of promotions, he took his charge as Chief Executive Officer (C.C). In 2021 he got approval from IDRA as CEO of Continental Insurance Company Ltd. After passing long time and deep association with the Insurance Industries, Mr. Tarek has gathered sound knowledge and vast experience in insurance business related to Management & Administration, Underwriting, Re-insurance, and Marketing areas. He has attended various courses, Seminars, Workshops both locally and internationally, gaining knowledge, experience and expertise in Insurance and other field of Marketing and Human Resource Management. He has also a good deal of contribution towards various social welfare activities.

Ms. Kazi Farhana
Company Secretary & Head of HRD

Ms. Kazi Farhana – The Company Secretary & Head of HRD of Eastern Insurance Company Limited
did her MBA on HR and MDP from Dhaka University (IBA). She has around 19 years of practical
experience with different public limited Company in HR & Board Affairs of the Company. She has
attend various training program on corporate governance and statutory, regulatory and governmental
requirements best practice requirements and standards, Bangladesh Labor Law & Rules, Talent
Management & Retention, Silence Skill, CPR, JCI & Team Work. She has also attendant various program
on Risk Management and Controls, Portfolio Management & Security Analysis, Her dedication, her
working and sincerity helped her to get herself reached to the rank of Company Secretary. She has been rendering her service to the clients & stakeholders up to the best her capacity.

Mr. Sujoy Kumar Biswas, FCA
Chief Financial Officer (CFO)

Mr. Sujoy Kumar Biswas, FCA has been serving with this company since July 2023 as a Chief Financial Officer. He is a Chartered Accountant and a Fellow Member of Institute of Chartered Accountants of Bangladesh. He has completed Advanced Certificate in Business Administration (ACBA) from Institute of Business Administration (IBA), Dhaka University. He has more than 20 years’ experience in Multifarious Organizations including MNC. He registered with the National Board of Revenue as an Income Tax Practitioner and an active member of professional club limited. He has participated good number of training courses like Competitive Business Strategy and Innovation, Leadership and Communication for senior management, Supply Chain Management, Advanced Excel and Financial Modeling, Tax Management, VAT Management, Company Secretarial Practice etc. He has travelled many countries like Singapore, Malaysia, Thailand, Indonesia, and India.

Mr. M.G. Maruf Chowdhury
Assistant Managing Director

Mr. M.G. Maruf Chowdhury joined in Eastern Insurance Company Limited in the year of 2022 as Assistant Managing Director. He got his Graduate & Post Graduate Degree from reputed University. He Has around 22 years of experience in the Insurance Sector. He has been serving in the Company since 2022. His dedication, hard work, and sincerity helped him to get himself reached to the rank of Assistant Managing Director. He has been rendering his service to the clients upto the best of his capacity.

Mr.Md. Iqbal Mahmud
Chief Executive Officer (C.C)

Mr. Md. Iqbal Mahmud is the Chief Executive Officer (C.C) of Eastern Insurance Company Ltd. His educational qualification of higher degree from a reputed University. He joined in Eastern Insurance Company Ltd. and has been serving since 1993. He is very much hard working, sincere and dedicated Executive. Due to this reason, he was promoted to the rank of different higher grades gradually and finally he is holding the position of Chief Executive Officer (C.C). He has around 31 years of experience in the Insurance sector. Mr. Iqbal has been engaged with various social welfare activities. At present, he is the General Secretary of Patuakhali Jila Samity, Dhaka, Vice President of Mirzagonj Upzila Kallayan Samity, Dhaka and the Secretary of Pankouri Owners Association. He is an active member of Lions Club. Mr. Iqbal has travelled all over the world and has attended various courses, seminars, workshops both locally and internationally.

Mr. Mohammed Mohsin
Sponsor Director

Dr. Mohammed Mohsin is a Sponsor Director of the Board of Directors of Eastern Insurance Co. Ltd. He is also the Chairman of Rahim Steel Mills Co. (Pvt.) Ltd., Diamond Steel Products Co. (Pvt.) Ltd., Sonargaon Steels Ltd., Rahim Energy Ltd., Ferro Alloy Co (Pvt). Ltd., Carbon Bangladesh (Pvt.) Ltd., Rahim Super Extreme Ltd. and AMI Industries (Pvt.) Ltd. He is a Member of American Society of Mechanical Engineers, U.S.A and Association of Iron & Steel Engineers, U.S.A, President of Association for Backward Linkage of Steel Industries of Bangladesh, Vice President of Small & Captive Power Producer Association (Former President) and Vice President- Ship Breaking Association-Association for All the Ship Breaking Plants. Dr. Mohammed Mohsin has completed Bachelor of Science in Mechanical Engineering (USA 1978), Master of Science in Mechanical Engineer (USA, 1980) & Honorary Doctor of Science (D.Sc), UK. He is the Executive Member of American Chamber of Commerce and Member of Steel Mills Association-Association for all steel Plants, Bangladesh Golf Association, Kurmitola Golf Club, Dhaka, Gulshan Club, Dhaka. He has been rewarded by the BID International Arch of Europe Award 2012, Germany Gold Category for Quality Assurance & Innovation, Business Man of the Year (Steel), 2010, Bangladesh Europe Business Assembly Award 2012, Best Enterprise-Venice, Europe, The Bizz Winner America 2013, 2014 & 2018 (Business Executive Certificate).

Mr. Mohammad Tofazzel Hossain, FCA
Independent Director

Mr. Mohammad Tofazzal Hossain, FCA (ICAB), CPA (Ireland), CPFA (CIPFA-U. K), is an Independent Director of Eastern Insurance Company Ltd. Mr. Hossain is also a Director of Bangladesh Industrial Finance Company Limited (BIFC). Currently, he is the Managing Partner of Hossain Chowdhury & Co., Chartered Accountants. He has over 30 years hands on experience, both at home and abroad. Mr. Hossain worked as an International Civil Servant with UNDP, UN-Women, and UNHCR in a number of countries, such as Sudan, Afghanistan, South Sudan, Zimbabwe and Bangladesh as the Head of Finance, Operations Manager and Head of oversight. He also worked as Director of Finance, Head of Finance & Accounts, Manager-Audit and several other important positions and contributed to the betterment of the organizations/companies. He has developed business process, SOPs and different polices and introduced system and procedures for different companies/ organization. Mr. Hossain conducted huge number of capacity assessments for different organizations and identified capacity gaps including developing of capacity development plan as well as conducted training. He has extended level of knowledge and capacity on effective budget management including aid effectiveness and utilization of scares resources effectively. Mr. Hossain did his master’s in accounting and is a fellow Member of the Institute of Chartered Accountants of Bangladesh (ICAB). Mr. Hossain is also a member of the CPA, Ireland and CIFPA-UK. Mr. Hossain is a certified Procurement Professional from CIPS as well as an expert on Forensic Accounting and Fraud Examination (FAFE).

Mr. Kazi Imdad Hossain
Director

Mr. Kazi Imdad Hossain is a Director of the Board of Directors of Eastern Insurance Company Ltd. being nominated by Uttara Apparels Ltd. On his graduation from University of Dhaka, he was sent to Japan for one year by the EPIDC to undergo training and certification on steel manufacturing technology. After liberation, he was again sent to Yugoslavia in 1976 for six months for specialization course on modern management. He is the Executive Director of Uttara Motors Ltd. He is also a Director of National Life Insurance Co. Ltd.

Mrs. Zakia Rahman
Director

Mrs. Zakia Rahman is a Director of the Board of Directors of Eastern Insurance Company Ltd. being nominated by Uttara Motors Corporation Ltd. She is also the Director of different Companies of Uttara Group.

Mr. Matiur Rahman
Sponsor Director

Mr. Matiur Rahman, The Chairman & Managing Director of Uttara Group of Companies and serves as a Sponsor Director of Eastern Insurance Company Ltd. Furthermore, He was also the first elected president of the Japan Bangladesh Chamber of Commerce & Industry for two consecutive years spanning June 2004 to June 2006, He was also elected as President of the Dhaka Chamber of Commerce and Industry consecutively for the year 2002 and 2003. He is the Director of National Life Insurance and a member of Bangladesh Thai Chamber of Commerce & Industry.

Mr. A.S.M Waheeduzzaman
Chairman

Mr. A.S.M. Waheeduzzaman, Independent Director as well as the Chairman of the Board of Directors of Eastern Insurance Company Limited. He was born on January 2, 1964, in Jamalpur district, Bangladesh. He obtained his Bachelor’s degree from the University of Dhaka in 1989. He started his career with IFIC Bank and was promoted to the rank of the Senior Officer in 1994. Thereafter, he joined BCS (Tax) Cadre as an Assistant Commissioner of Tax in 1995. From the very beginning of career in the Tax Department, Mr. A.S.M.Waheeduzzaman executed his responsibilities with integrity, sincerity and competence resulting which, he was sent to the Ministry of Foreign Affairs on deputation in August 2002 and after work there for 2 years with fame, he was instructed to join Bangladesh High Commissioner in Brunei Darussalam as Second Secretary. After 02 months, he was promoted to the rank of the First Secretary there. During the tenure of four and half years in
Bangladesh High Commissioner in Brunei Darussalam, he was entrusted with the responsibilities to look after various important assignments of the mission like consular duties, employments & welfare of Bangladesh peoples, and making bilateral relations between Bangladesh and Brunei stronger. Throughout his career, he has demonstrated utmost honesty, dedication, and competence in fulfilling his responsibilities. In November 2011, he joined the Embassy of Bangladesh in Tashkent as the First Secretary &got promoted to the rank of Counsellor. During the tenure of three and half years in Tashkent, he is concurrently accredited to other three countries namely Afghanistan, the Kyrgyz Republic and Kazakhstan. During the tenure of his 03 mentioned countries, his role was highly appreciated among the diplomatic corps and the Ministry of Foreign Affairs, Dhaka.

After successful completion of his tenure in Tashkent, he came back to Bangladesh and joined his parent department in July 2015 with due promotion to the rank of Additional Commissioner of Taxes. And then, obtaining a promotion to the rank of Commissioner of Taxes, he was retired from service in the Tax Appeal Zone, Khulna. Mr. A.S.M Waheeduzzaman earned his MBA with major in Healthcare Management and got his higher education in the same field from the Westminster University , London in 2012-2013.

He has written sixteen books on healthcare management and earned lot of appreciation of these from many eminent personalities, organizations & peoples of Bangladesh. Throughout his career, A.S.M. Waheeduzzaman has represented Bangladesh in various international fora in Germany, South Korea, Brunei Darussalam, Malaysia, Indonesia, Singapore, Saudi Arabia, Myanmar, Vietnam, Thailand, India, Uzbekistan, Kyrgyz Republic, Kazakhstan, Abu Dhabi, the United Kingdom, the United States, Turkey, Italy, and Ghana. During his visits to these countries, he gained direct experience in healthcare management and hospitals. He is blessed with a
daughter and a son.

Mr. Mujibur Rahman
Director

Mr. Mujibur Rahman is a Director of the Board of Directors of Eastern Insurance Company Limited. He is also the Deputy Managing Director of Uttara Group of Companies which comprises of about 15 nos. of Companies, viz Uttara Motors Ltd., Uttara Apparels Ltd., Uttara Services Ltd., Uttara Knitwear’s Ltd., Uttara Automobile Manufacturers Ltd., Uttara Tyre Retreading Co. Ltd, Menako Motors Ltd, Hall Marks pharmaceuticals Ltd., Uttara Motors Corporation Ltd. etc. He is also a Director of Uttara Finance & Investments Ltd., National Life Insurance Company Ltd., Uttara Exchange and Securities Ltd., UGC Securities Ltd., Eastern Securities Ltd., Eastern Motors Ltd

Notice of 36th AGM

Mrs. Ayesha Begum
Deputy Managing Director

Mrs. Ayesha Begum obtained the Master’s Degree with honors from the University of Chittagong. She started her career at Federal Insurance Company Limited as Junior Officer and then she subsequently promoted and worked in many branches as Deputy Managing Director with several responsibilities. She joined in the Eastern Insurance Company Limited as Deputy Managing Director effecting from December 2020. Mrs. Ayesha Begum continues to lead and inspire her team through her experience and direction.

Mr. Md. Hefajatur Rahman
Deputy Managing Director

Mr. Md. Hefajatur Rahman obtained the Master’s Degree with honors from the National University. He started his career at Federal Insurance Company Limited as Field Manager and he subsequently promoted and worked in many branches as Deputy Managing Director with several responsibilities. He joined in the Eastern Insurance Company Limited as Deputy Managing Director effecting from August 2020. Mr. Rahman continues to lead and inspire his team through his experience and headship.

Mr. Md. Tajul Islam Chowdhury
Deputy Managing Director

Mr. Md. Tajul Islam Chowdhury obtained the Bachelor of Commerce Degree from the University of Chittagong and already completed CA Inter from M/s. M. A. Hadi & Co. Mr. Islam started his career at City Bank Limited as Assistant Officer then he joined at Standard Bank Limited. Subsequently, he worked in many departments and he has taken up several responsibilities. Having being exposed to several training, workshops and seminars at home and abroad. Before joining, he worked with Federal Insurance Company Limited as Assistant Managing Director, Khatunganj Branch effecting from July 2013 to July 2020. He joined at Eastern Insurance Company Limited as Deputy Managing Director effecting from August 2020. Mr. Islam continues to lead and inspire his team through his experience and guidance.

Mr. Abdul Moqeet Chowdhury
Deputy Managing Director

obtained the Masters Degree with honors from the University of Chittagong. Mr. Chowdhury started his career at Bangladesh Commerce Bank Limited for the period from 1987 to 1993. Subsequently, he worked in many branches as Incharge around 28 years and he has taken up several responsibilities. Before joining, he worked with Federal Insurance Company Limited as Deputy Managing Director. He joined at Eastern Insurance Company Limited as Deputy Managing Director effecting from July 2020. Mr. Islam continues to lead and inspire his team through his experience and leadership.

34th Virtual AGM

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Mr. Mahmud Hasan
Deputy Managing Director

Mr. Mahmud Hasan, Deputy Managing Director of Eastern Insurance Company Limited, has an entranced Presence in the Insurance Sector from last 20 years after completing his Post Graduation from a reputed University. Mr. Mahmud has worked in many departments of Insurance and has taken up many responsibilities that includes Chief Financial Officer and Head of Internal Audit in well-known Asia Insurance Co. Ltd., Standard Insurance Co. Ltd. and Union Insurance Co. Ltd. He maintained corporate strategic alliance with multinational companies for insurance business. Besides that, he engages as a Member Secretary of Rotary Club of Lalmatia as well as other social organizations.

Today, Mr. Mahmud continues to lead and inspire his team through his experience and foresights. He is passionate about implementing global best practice in insurance industries of Bangladesh in his own small way.

Mr. Md. Ashraful Alam Chowdhury
Deputy Managing Director

Mr. Md. Ashraful Alam Chowdhury, Deputy Managing Director joined in the Eastern Insurance Company Limited on December 2019. Before Joining, he worked with Asia Insurance Company Limited and Central Insurance Company Limited. He has around 20 years of experience in the Insurance Sector. He obtained his Master’s Degree with honors from National University. He has been rendering his excellent services to the clients and therefore obtained proper appreciation from the Management.

Mr. Moniruzzaman
Senior Consultant

Mr. Moniruzzaman got his Masters with Hon’s in Political Science from Dhaka University. Thereafter, he joined in BCS (Admin) Cadre, Botch-1985. He Served as Asstt. Commissioner, Upazilla Magistrate, UNO, CEO of Zilla Parishad, Chief Revenue Officer of Dhaka (Greater) City Corporation. He also worked as Deputy Secretary, Joint Secretary and Additional Secretary in different Ministries and Divisions. After successful completion of more than 30 years in both Field Administration and in the Ministry, he retired from Govt. Service and recently joined in Eastern Insurance Company as Senior Consultant.

Mr. Santosh Kumar Nandi
Deputy Managing Director

Mr. Santosh Kumar Nandi joined in the Eastern Insurance Company Limited on November 2016. Before joining he worked with Agrani Insurance Company Ltd. He has around 23 years of experience in the Insurance sector. He obtained his Master with Honors from University of Chittagong. He also obtained MBA and LLB degree from reputed University. He is engaged with different social activities and currently life Member of Chittagong Lions Foundations, Bangladesh Red Crescent, Chittagong Academy, Chittagong Metropolitan Club, and Diabetic Hospital etc.

Mr. Tushar Kanti Saha
Deputy Managing Director

Mr. Tushar Kanti Saha is the Deputy Managing Director of Eastern Insurance Company Limited. He got his graduation degree from a reputed University. He has around 30 years of experience in the Insurance sector. He has been serving in the Company since 1989. His dedication, hard working and sincerity helped him to get himself promoted to the rank of Deputy Managing Director. He has been rendering his excellent services to the clients and therefore obtained proper appreciation from the Management.

Mr. Md. Fazley Ali
Deputy Managing Director

Mr. Md. Fazley Ali is the Deputy Managing Director of Eastern Insurance Company Limited. He has been serving in the Company since 1988. Before joining in EICL he worked with BAVS Clinic. He has around 31 years of experience in the Insurance sector. He obtained his Master Degree from University of Dhaka. Due to his efficiency in the job, he was promoted to the rank of different higher grades and finally to the rank of Deputy Managing Director.

Mr. Md. Iqbal Mahmud
Deputy Managing Director

Mr. Md. Iqbal Mahmud is the Deputy Managing Director of Eastern Insurance Company Limited. He obtained his Bachelor degree from o reputed University. He stated his Insurance career with Eastland Insurance Company Ltd. Thereafter he joined in Eastern Insurance Company Ltd. and has been serving since 1993. He is very much hard working, sincere and dedicated Executive. Due to this reason, he was promoted to the rank of different higher grades gradually and finally to the rank of Deputy Managing Director. He has around 29 years of experience in the Insurance sector.
Mr. Iqbal has been engaged with various social welfare activities, at present, he is the General Secretary of Patuakholi jila Samity, Dhaka, Vice President of Mirzagonj Upzila Kallayan Samity, Dhaka and the Secretary of Pankouri Owners Association. He is an active member of Lion Club.

Mr. A.K.M. Yakub Sattar Chowdhury
Deputy Managing Director

Mr. A.K.M. Yakub Sattar Chowdhury joined in the Eastern Insurance Company Limited on October 2010. Before joining he worked with Agrani Insurance Company Ltd., Strategic Consulting Group (SCG), Hope Agro Industries Ltd., Syntrace Ltd., Bogra Metal Engineering Entrepreneurs Group (BMEEG), Bogra Metal Enterprises Development Project (BMEDP), National Association of Small & Cottage Industry of Bangladesh (NASCIB), Resource Exploration for Local Employment And Social Enhancement” (RELEASE) a Local NGO. He was “Deputy Assistant Director” of Directorate General of Forces Intelligence (DGFI) under the Ministry of Defense. He obtained his Master Degree with Hon’s in Political Science and Bachelor of Law Degree from University of Dhaka. He has been working in the Insurance sector for the last 13 years.

Mr. Mohammed Salim
Additional Managing Director

Mr. Mohammed Salim joined in Eastern Insurance Company Limited on May, 2008 as Additional Managing Director. Before joining he worked with Janata Insurance Company Ltd., Federal Insurance Company Ltd., Provati Insurance Company Ltd. and Sonar Bangla Insurance Company Ltd. He obtained his Master with Honors in Social Science from University of Chittagong. He has around 32 years of experience in the Insurance sector. He is involved with various social activities and Institutions.

Mr. A. T. K. M. Ismail
Independent Director

Mr. A. T. K. M. Ismail is the Independent Director of Eastern Insurance Company Ltd. He is BA (Hons.), MA in Economics from Dhaka University, completed one year Post Graduate Diploma in GIS (Geographic Information System) from the International Institute of Aerospace Survey and Earth Sciences. The Netherlands in 1989 and also completed Post Graduate Diploma in Population Sciences, Dhaka University in 2009. Mr. Ismail is a Retired Secretary of the Government of Bangladesh. He is the Chairman of the Board of Audit Committee of Uttara Finance and Investments Limited. Mr. Ismail attended Food Administrators Course at the Canadian International Grains Institute, Winnipeg, Canada, attended Procurement Management training from the International Training Center of ILO, at Turin, Italy and training on Managing at the Top (MATT) from Birmingham University and the UK Civil service College. Mr. Ismail is a vastly experienced person in Manpower and Labour sector (Headed the Labour Wing of the Bangladesh Embassy in Kuwait), experienced in Procurement, experienced in Administration of Criminal Justice and also experienced in Environment and Geographic Information System (GIS)

Ms. Tajrina Mannan
Director

Ms. Tajrina Mannan is a Director of the Board of Directors of Eastern Insurance Company Ltd. being nominated by Alpha Textiles Ltd. she has completed her Bachelor of Business Administration from Northeastern University in Boston, with a concentration in Finance and Entrepreneurship. Tajrina moved on to working for Street Bank as Fund Account, and after at State Street Global Advisor for Capital Planning and Marketing. In 2012, she moved from Boston to NYC, where she took on the job of business Development for BI Intelligence at Business Insider, Digital News Platform. She has also been a Director at Sunman Global Express, a money remittance company in NY since May 2012.

Tajrina currently is the President at Sunman Group of Companies and plays an active role in its apparel lines of business.

Ms. Tazreen Rahman
Director

Ms. Tazreen Rahman is a Director of the Board of Directors of Eastern Insurance Company Ltd. being nominated by Uttara Properties Ltd. She got her education from Australia and Canada. She is also engaged in teaching profession.

Mr. Nayeemur Rahman
Director

Mr. Nayeemur Rahman is a Director of the Board of Directors of Eastern Insurance Company Limited. He got his education from England. Currently he is engaged with the HR & Brand Management of Uttara Group of Companies which is comprised at about 15 nos. of Companies, viz Uttara Motors Ltd., Uttara Apparels Ltd., Uttara Services Ltd., Uttara Knitwear’s Ltd., Uttara Automobile Manufactures Ltd., Uttara Tyre & Retreading Co. Ltd., Menoka Motors Ltd., Hall Marks Pharmaceuticals Ltd., Uttara Motors Corporation Ltd. etc.

Mrs. Rokeya Fredous
Director

Mrs. Rokeya Fredous is a Director of the Board of Directors of Eastern Insurance Company Ltd. being nominated by Sunman Sweaters Ltd. She is also a Director of Sunflower Life Insurance Company Ltd. and Top Ten Media Ltd.

Mr. Rais Uddin
Director

Mr. Rais Uddin is a Director of the Board of Directors of Eastern Insurance Company Ltd. being nominated by Pioneer Dresses Ltd. He is also a Director of Sunflower Life Insurance Company Ltd., South Asia Airlines Ltd., Sunman Shoes Ltd., Top Ten Media Ltd. and Delta Fashions Ltd.

Mrs. Umme Kulsum Mannan
Sponsor Director

Mrs. Umme Kulsum Mannan is one of the Sponsors Director of the Company. She is the Vice Chairman of Sunman Group of Companies. The Group is actively engaged in Garments, Textiles, Pharmaceuticals, Aviation, Shipping, Leasing, Insurance, Beverage, IT, CNG, etc. She is also the Vice Chairman of Sunflower Life Insurance Co. Ltd.

Mr. Rawnak Karim
Sponsor Director

Mr. Rawnak Karim is a Sponsor Director of the Board of Directors of Eastern Insurance Company Limited. He is engaged in Leather and Real Estate related business.

Mr. Mohammed Ahsan
Sponsor Director

Mr. Mohammed Ahsan is a Sponsor Director of the Board of Directors of Eastern Insurance Company Limited. He is the Director of Hashem Electric Co. Ltd., Hashem Paper Mills Ltd. and Hashem Real Estate Co. Ltd.

Mr. Mahammed Israil
Director

Mr. Mahammed Israil is a Director of the Board of Directors of Eastern Insurance Co. Ltd. He is also the Managing Director of Rahim Steel Mills Co. (Pvt.) Ltd., Diamond Steel Products (Pvt.) ltd., Rahim Energy Ltd., Ferro Alloy Co (Pvt.) Ltd. and Carbon Bangladesh (Pvt.) Ltd.

Mr. Durand Mehdadur Rahman
Sponsor Director

Mr. Durand Mehdadur Rahman is a sponsor Director of the Board of Directors of Eastern Insurance Company Limited. He is also the Deputy Managing Director of Uttara Group of Companies which companies of about 15 nos. of Companies, viz Uttara Motors Ltd., Uttara Apparels Ltd., Uttara Services Ltd., Uttara Knitwear’s Ltd., Uttara Automobile Manufacturers Ltd., Uttara Tyre & Retreading Co. Ltd, Menako Motors Ltd, Hall Marks Pharmaceuticals Ltd., Uttara Motors Corporation Ltd., Trans Asia Industries Ltd. etc. He is also a Director of Uttara Finance & Investments Ltd., National Life Insurance Company Ltd., Uttara Exchange and Securities Ltd., UGC Securities Ltd., Eastern Securities Ltd., Hill Plantation Ltd.

Mr. Khaled S. Ahmed
Sponsor Director

Mr. Khaled S. Ahmed is a Sponsor Director of the Board of Directors of Eastern Insurance Company Limited. He got his education from USA. He is a Director of Al-Haj Group of Companies. He is involved with the business related to steel, Clod Storage, IT, Telecommunication, Trading etc. He is also Director of United Hospital Ltd., Gulshan, Dhaka.

Major (Retd.) Abdul Mannan, MP
Sponsor Director

Major (Retd) Abdul Mannan is a Sponsor Director of the Company who has earned name and fame in the business arena of the Country during the last 3 decades. He is regarded as one of the pioneer in the Garments Sector of Bangladesh. He was one of the few people whose vision was for the employment of millions of unemployed women in the Garments Sector. He is now Chairman of a leading business house of the Country M/s. Sunman Group of Companies. He is involved in the business of Garments, Textiles, Pharmaceuticals, Aviation, Fishing, Shipping, Leasing, Insurance, Beverage, CNG, Real Estate, Telecommunication etc. Besides Mr. Mannan has also diversified his business at home and abroad. He has established his Industrial unit at Cambodia and another business unit at USA. He is also the Chairman of Sunflower Life Insurance Company Ltd. he has introduced first Private Helicopter Service in Bangladesh. He was elected M.P. twice from Dhaka-10 constituency in1991 and 2001. He was State Minister of Textile and State Minister of Civil Aviation & Tourism in Cabinet of 1991-1996. He has been elected as a Member of Parliament in 11^th National Parliament Election 2019 form Laksmipur-4 (Ramgoti-Kamolnagor Upazilla) seat.
Mr. Mannan is a social worker and established many School, Madrasha, College & Orphan homes.