Shareholding Position as on 30th June, 2023

A) Director & Sponsors:

SL No.	Name of Director & Sponsors	Share Qty	% of Total Share
1	Md. Jabed Iqbal Pathan, Chairman	2,143,305	7.13%
2	Md. Abdur Razzaq, Managing Director	4,930,734	16.41%
3	Mr. Hoi Kwan Kim, Director	1,768,000	5.88%
	Nipro Corporation, Director	15,096,000	50.23%
4	Mr. Tsuyoshi Yamazaki, Nominee Director of Nipro Corporation	-	0.00%
5	Mr. TakehitoYogo, Nominee Director of Nipro Corporation	-	0.00%
6	Mr. Koki Hatekeyama, Nominee Director of Nipro Corporation	-	0.00%
7	Mr. Seigo Tsuchiya, Nominee Director of Nipro Corporation	-	0.00%
8	Mr. Hisao Nakamori, Nominee Director of Nipro Corporation	-	0.00%
9	Mr. Kyoetsu Kobayashi, Nominee Director of Nipro Corporation	-	0.00%
10	Mr. Hiroshi Saito, Nominee Director of Nipro Corporation	-	0.00%
11	Muhammod Mustafizur Rahman, Independent Director	-	0.00%
12	A. T. M. Serajus Salekin, Independent Director	-	0.00%
13	Md. Nazrul Islam, Independent Director	-	0.00%
Total-A		23,938,039	79.64%
B) Shareholder holding 10% or more Shares:		Share Qty	% of Total Share
14	Nil	0	0
Total-B	Nill	0	0
C) Corporate body / Institutions:
15	Institution Shareholders	989,046	3.29%
Total-C		989,046	3.29%
According to 1(5)(xxiii)(b) and (C) of Corporate governance, shareholding position of CEO, CS, CFO, HIA, Executives and companies, spouse and minor children, name wise should be disclose in the shareholding position. Please mention the name of CEO, CS, CFO, HIA and other key executives specifying the shareholding position in Annual Report
D) Key management:
16	Md. Abdur Razzaq, MD & CEO	Shown in Group-A
17	Muhammad Tarek Hossain Khan, Company Secretary	2,393	0.01%
18	Md. Abu Hana, CFO	878	0.00%
19	Md. Sohel Zaman, Head of Internal Audit	-	0.00%
20	Md. Golam Mostafa, Director, Plant	1,546	0.01%
21	Md. Abu Jafor Chowdhury, Director, Procurement	226,283	0.75%
Total-D		231,100	0.77%
E) General Public Shareholders:
22	General Public Shareholders	4,897,815	16.30%
Total-E		4,897,815	16.30%
Grand Total (A+B+C+D+E)		30,056,000	100.00%