Baraka Patenga Power Limited
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Corporate Directory

Office Location
Registered Office : Khairun Bhaban (6th Floor), Mirboxtola, Sylhet.
Corporate Office : 6/A/1 (2nd Floor), Segunbagicha, Dhaka-1000
Factory (Power Plant) : No. 16 Chinese Ghat, Airport Road, South Patenga, Patenga, Chittagong
Auditor : Kazi Zahir Khan & Co., Chartered Accountants
Shamsunnahar & Wazi Complex (8th Floor), Suite-9B, 31/C/1, Topkhana Road, Segunbagicha, Dhaka
Legal Advisor : SARWAR & ASSOCIATES
Flat # 4C, House # 96A, Road # 7 Block # F, Banani, Dhaka-1213
Tax Consultant : Podder & Associates
6/A/1 (Ground Floor), Segun Bagicha Road, Dhaka
Company Secretary : Mr. Mohammad Rana

Address

Office Location

Registered Office:

Address Khairun Bhaban (6th Floor), Mirboxtola, Sylhet
Telephone +88 082 1711815
Fax +88 0821712154

Corporate Office:

Address 6/A/1 ( 2nd Floor), Segunbagicha, Dhaka-1000
Telephone +88 02 9560339, 7115792
Fax +88 02 9559015

Factory (Power Plant):

Address No. 16 Chinese Ghat, Airport Road, South Patenga, Patenga, Chittagong
Telephone +88 031 2500191
Fax Not available

The board of directors of the issuer:

Sl. No. Name Designation
1 Mr. Gulam Rabbani Chowdhury Nominated Director by Baraka Power Ltd.& Managing Director
2 Mr. Fahim Ahmed Chowdhury Nominated Director by Baraka Power Ltd.
3 Mr. Monzur Kadir Shafi Nominated Director by Baraka Power Ltd.
4 Mr. Md. Shirajul Islam Nominated Director by Baraka Power Ltd.
5 Mr. Afzal Rashid Chowdhury Nominated Director by Baraka Power Ltd.
6 Engr. Jalal Uddin Ahmed Chowdhury Independent Director
7 Mr. Helal Ahmed Chowdhury Nominated Independent Director by Baraka Power Ltd.

Capital Structure:

Particulars No. of Ordinary Shares Nominal price Amount (BDT)
Authorized Capital 300,000,000 10/- 3,000,000,000
Issued, Subscribed and Paid up capital 99,225,000 10/- 992,250,000
Total paid up capital 99,225,000 10/- 992,250,000

Shareholdings

SL. Name of Directors & Sponsors No. of Share Percentage (%)
1. Baraka Power Limited 506,047,50 51.00%
2. Gulam Rabbani Chowdhury (Nominated Director by Baraka Power Limited) 2,976,750 3.00%
3. Fahim Ahmed Chowdhury (Nominated Director by Baraka Power Limited) 850,500 0.86%
4. Monzur Kadir Shafi (Nominated Director by Baraka Power Limited) 1,575,000 1.59%
5. Md. Shirajul Islam (Nominated Director by Baraka Power Limited) 1,050,000 1.06%
6. Afzal Rashid Chowdhury (Nominated Director by Baraka Power Limited) 1,050,0001.06% 1.06%
Subtotal 61,083,750 61.55%

Other than Directors & Sponsors

7. Other than Directors & Sponsors 38,141,250 38.45%
Grand total 38,141,250 38.45%