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ANNUAL REPORT 2018-2019 2 Corporate Directories Power Plants ANNUAL REPORT 2018-2019 Board of Directors Chairman Hasan Mahmood Raja Managing Director Md. Abdur Rahim Director Ahmed Ismail Hossain K. M. Ahsan Shamim Latif Khan Muhammad Farid Khan Jafer Ummeed Khan Faridur Rahman Khan Akhter Mahmud Rana Abul Kalam Azad Faisal Karim Khan Azeeza Aziz Khan Moinuddin Hasan Rashid A. N. M. Tariqur Rashid Lt Gen (Retd) Abdul Wadud Independent Director Lt Gen Sina Ibn Jamali, awc, psc (Retd) Karishma Jahan Professor Mohammad Musa, PhD. Rear Admiral Riazuddin Ahmed, OSP, BSP, ndu,afwc, psc(retd) Audit Committee Professor Mohammad Musa, PhD., Chairman Abul Kalam Azad, Member Azeeza Aziz Khan, Member Chief Financial Officer & Company Secretary Md. Shoharab Ali Khan, FCMA Head of Internal Audit (In Charge) H. M. Nuruzzaman Miah 1. Khulna Power Company Ltd. KPCL 110 MW Barge Mounted Plant (KPCL-I) (Asset held for sale) Goalpara, Khalishpur, Daulatpur, Khulna-9202 Phone: +88-041 763556-8 Fax: +88-041 760227 2. KPC Unit II 115 MW Plant (KPCL-II) Extended premises of KPCL, Goalpara, Khalishpur, Khulna. Phone: +88-041 763556-8 Fax: +88-041 760227 3. KPC Noapara 40 MW Plant (KPCL-III) Noapara, Avaynagar, Jessore Phone: +88-04222 72354 Registered Office Landmark (3rd floor), 12-14 Gulshan North C/A Gulshan-2, Dhaka 1212, Bangladesh Tel : +88-02 58810932, 58810892 +88-02 58810868, 9844217 Fax: +88-02 984 3989 Email: Web [email protected] : www.khulnapower.com Statutory Auditors A. Qasem & Co. Chartered Accountants Gulshan Pink City, Suites # 01-03, (Level -7) Plot # 15, Road # 103, Gulshan Avenue Dhaka 1212. Corporate Governance Compliance Auditor Podder & Associates Cost and Management Accountants Legal Adviser Md. Sameer Sattar Barrister, Lincoln's Inn Sattar & Co. Unit-A3, House-14, Road-13/G Block-E, Banani, Dhaka-1213 Main Bankers Standard Chartered Bank Citibank, N.A. BRAC Bank Limited Bank Alfalah Limited 3

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