PERSONAL INFORMATION

Name                                                    :                     Mr. Moniruddin Ahmed

Designation                                          :                     Director

Father’s Name                                     :                     Late Kurban Ali

Mother’s Name                                   :                     Late Haricha Khatun

Spouse’s Name                                    :                     Mrs. Jahanara Khanam Ahmed

Address:

Permanent address                              :                     35, Sagordigirpar

                                                                                    Subid bazar,

                                                                                    Sylhet.

Present address (  Business )              :                     8, Dutabash Road

                                                                                    Baridhara, Dhaka.

Date of First Appointment                   :                    24^th January 1985

Date of Last Appointment/

Re-appointment                                    :                    31^st October 2002

Percentage of shareholding of the

Director and his/her family members

of the total shares of the Fls as per

FID Circular No.05 dated 16.06.2002 :                   3.26%