Company Profile

Basic Information

Full Name:: ACI Formulations Ltd.
Incorporation Date:: 29 October 1995
Registration No:: C-29594 (882)/95
Company Type:: Public Limited
Number of employees:: 985
Authorized capital:: 500,000,000
Issued and paid capital:: 47,25,00000
No of Shares:: 4,72,50,000
Face Value:: 10
Year End:: 30 June

Board of Directors

Mr. M. Anis Ud Dowla Chairman

Dr. A.K.M Fareyzul Haque Ansarey Director

Mr. Abdul-Muyeed Chowdhury Independent Director

Ms. Shusmita Anis Managing Director

Dr. Arif Dowla Director

Mr. Golam Mainuddin Independent Director

Mr. Juned Ahmed Choudhury Director

Board Committee

Audit Committee

Mr. Abdul-Muyeed Chowdhury Chairman

Dr. A.K.M Fareyzul Haque Ansarey Member

Mr. Juned Ahmed Choudhury Member

Mr. Mohammad Mostafizur Rahman Secretary (Acting)

Nomination and Remuneration Committee

Mr. Golam Mainuddin Chairman

Mr. Abdul-Muyeed Chowdhury Member

Mr. Juned Ahmed Choudhury Member

Mr. Mohammad Mostafizur Rahman Secretary (Acting)

Statutory Position

Mr. Pradip Kar Chowdhury Chief Financial Officer

Mr. Amitava Saha Head of Risk Management & Internal Audit

Mr. Mohammad Mostafizur Rahman (Acting) Company Secretary

Auditors

A. Wahab & Co., Chartered Accountants Statutory Auditor

Al-Muqtadir Associates, Chartered Secretaries Governance Compliance Auditor

Advisors

Barrister Nihad Kabir Legal Advisor

Contact Address

Registered Office ACI Centre, 245, Tejgaon Industrial Area, Dhaka-1208
Phone # (8802) 8878603
Fax # (8802) 8878619, 8878626
Email # info@aci-bd.com
Web # http://www.aci-bd.com/acifl/

Investors Relation’s Office 9 Motijheel C/A, Dhaka-1000
Phone # (8802) 2223350179-82

Factory Location Rajabari, Sreepur, Gazipur
Phone # (8802) 0682555135

Principle Bankers

Standard Chartered Bank

The Hongkong and Shanghai Banking Corporation Limited

Commercial Bank of Ceylon Plc

BRAC Bank Limited

Prime Bank Limited

The City Bank Limited

Bengal Commercial Bank Limited

Al-Arafah Islami Bank Limited

Subsidiary Company

Neem Laboratories (Pvt.) Ltd

ACi AgroChem Limited

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