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Cover 1 - Apollo Hospitals Dhaka

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Corporate Directory<br />

Corporate Directory<br />

There is a network which binds our organization in bondage. These are the<br />

people who know the businesses of touching lives. It is through their touch<br />

that <strong>Apollo</strong> <strong>Hospitals</strong> <strong>Dhaka</strong> has become the best at providing healthcare<br />

services. They are the Life Line of <strong>Apollo</strong> <strong>Hospitals</strong> <strong>Dhaka</strong>.<br />

Name of the Company : STS Holdings Limited<br />

Name of the Project: <strong>Apollo</strong> <strong>Hospitals</strong> <strong>Dhaka</strong><br />

Legal Form Incorporated as a Private Limited Company in 1997. Subsequently converted into a<br />

Public Limited Company in July, 2006.<br />

Date and Place of Incoportion August 28, 1997, <strong>Dhaka</strong>, Bangladesh.<br />

Registration No. C-33709 (455)/97<br />

Registered office House # 8A, Road # 143, Gulshan - 1, <strong>Dhaka</strong> - 1212, Bangladesh.<br />

Board of Directors Mr. Bhagwan W. Kundanmal Chairman<br />

Mr. Khondoker Monir Uddin<br />

Managing Director<br />

Mr. Tipu Munshi<br />

Director<br />

Mr. Mohammad A. Moyeen<br />

Director<br />

Mr. Nissanka Weerasekera<br />

Director<br />

Auditor<br />

S. F. Ahmed & Co.<br />

Chartered Accountants<br />

Banker<br />

Eastern Bank Limited<br />

Pubali Bank Limited<br />

Commercial Bank of Ceylon Plc<br />

Dutch-Bangla Bank Limited<br />

HSBC<br />

Standard Chartered Bank<br />

Legal Advisor<br />

Hasan & Associates<br />

Sadat, Sarwat & Associates<br />

Company Secretary<br />

Mr. B. R. Sikder, FCS<br />

12/13

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