Cover 1 - Apollo Hospitals Dhaka

Directors’ Report
Election of Directors
Mr. Bhagwan W. Kundanmal and Mr. Nissanka B.
Weerasekera Directors among the Board of Directors of
the Company retire as per article 91(2) of the Companies
Act 1994, being eligible, have offered themselves for
re-election.
Extension of term of Office
of the Managing Director
The present term of office of the Managing Director will
expire on 18th September, 2012. As per section 110 of the
Companies Act 1994 and article 144 of the Articles of
Association of the Company, extension of term of office
of the Managing Director, Mr. Khondoker Monir Uddin
may be considered for another five years from 19th
September, 2012.
Appointment of Auditors
M/S. S. F. Ahmed & Company, Chartered Accountants,
Auditors of the Company, retire at this Annual General
Meeting and eligible offer themselves for appointment as
Auditor of the Company for the year 2012 with re-fixation
of their remuneration.
Appreciation
The Board of Directors would like to express their deep
appreciation to the management and employees for their
unrelenting commitment throughout 2011. We would like
to place on record our thanks to our valued business
partners for their support and loyalty. The above listed
achievements are the result of the commitment and
diligence of all our employees and business partners. In
addition, the Board of Directors also expresses their
gratitude to the shareholders of the company for their
ongoing support as we continue to move forward with
Apollo Hospitals Dhaka as a leading healthcare player
within our society.
On behalf of the Board of Directors,
Bhagwan W. Kundanmal
Chairman
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