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Sajida Humayun Kabir, DirectorCurrent ResponsibilitiesDirector, Renata LimitedMember, Governing Body, SAJIDA FoundationPresident, Ramna Branch, SWID-BangladeshLife Member, National Association for Sports for Persons with DisabilityChairperson, Trust for the Welfare of the Intellectually DisabledPast ResponsibilitiesBoard Member, Asian Federation for the Intellectually DisabledSecretary General, Society for the Welfare of the Intellectually DisabledLecturer of Psychology, Department of Architecture, BUETMember, Central Committee for Drug Prevention and Control, AhsaniaMissionResearch Associate, National Institute of Public Administration, DhakaPsychologist and Social Worker, Nari Punarbashon Kendra, DhakaMember, National Council of Diabetic Association of BangladeshEducationM.A. from Dhaka UniversityA. Hasanat Khan, DirectorCurrent ResponsibilitiesDirector, Renata LimitedCEO, Consortium for Industrial & Engineering ServicesSenior Consultant, Eshna Consulting Team LtdEngineering Consultant, IFC-SEDFPast ResponsibilitiesMD, BOC Bangladesh LtdPresident, Foreign Investors Chamber of Commerce & IndustriesCommittee Member, MCCICommittee Member, Employers FederationChief, Productivity Services Wing, ILOPresident, Rotary Club of DhakaEducationM.Sc. Tech (UK)C. Eng. M. I. Mech. E. (UK)Life Member ASME (USA)•12
Md. Fayekuzzaman, DirectorCurrent ResponsibilitiesDirector, Renata LimitedManaging Director, Investment Corporation of Bangladesh (ICB)Chairman, ICB Capital Management Ltd.Member, Board of Directors of Standard Bank Limited, Industrial andInfrastructure Development Finance Company Ltd. (IIDFC), BangladeshDevelopment Bank Ltd. (BDBL), British American Tobacco Bangladesh Ltd.(BATB), Linde Bangladesh Ltd., GlaxoSmithKline Bangladesh Ltd., ACILimited, National Tea Company Ltd., Central Depository Bangladesh Ltd.(CDBL), Dhaka Stock Exchange Ltd., Bangladesh Institute of Capital Market(BICM), The Institute of Bankers, Bangladesh; Credit Rating Agencies ofBangladesh Ltd. (CRAB), Credit Rating Information and Services Ltd.(CRISL) and Apex Tannery Ltd.Past ResponsibilitiesDeputy Managing Director, Agrani Bank Ltd.General Manager, Investment Corporation of BangladeshEducationB.Com. Hons., M. Com. in Management. Post Graduation studies inInvestment Planning, Appraisal and Management of Development FinanceInstitution in Bradford University, Bradford, United Kingdom. AttendedCambridge Leadership Program organized by the University of Cambridge,United Kingdom and Leadership Essential Program arranged by theColumbia University, USA.Kazi Aminul Huque, Independent DirectorCurrent ResponsibilitiesDirector, Renata LimitedMember, Governing Body, BRACPast ResponsibilitiesSenior Partner, Rahman Rahman Huque, KPMG Member FirmFounder Member, Transparency International BangladeshCommittee Member, Metropolitan Chamber of CommercePresident, Rotary Club of Ramna, Rotary InternationalEducationB.Com, DUFellow, Institute of Chartered Accountant in England and WalesFellow, Institute of Chartered Accountant of Bangladesh13 •renata annual report 12
Page 1 and 2: Renata LimitedAnnual Report 2012
Page 3 and 4: ANNUAL GENERALMEETING 2011
Page 5 and 6: 12361015173132333539Company Profile
Page 7 and 8: Year of Incorporation1972 as Pfizer
Page 9 and 10: OurMissionTo provide maximumvalue t
Page 11 and 12: “Due to adverse developments onth
Page 13 and 14: FIGURE NO. 3Weekly Production of Da
Page 15 and 16: 9 •renata annual report 12
Page 17: Dr. Sarwar Ali, DirectorCurrent Res
Page 21 and 22: MANAGEMENT TEAMGeneral ManagerOpera
Page 23 and 24: Directors’Report17 •renata annu
Page 25 and 26: CAPITAL EXPENDITUREThe following ca
Page 27 and 28: ANNEXURE-I21 •renata annual repor
Page 29 and 30: ANNEXURE-IIIStatus of compliance wi
Page 31 and 32: ConditionNo.TitleCompliance StatusN
Page 37 and 38: ANNEXURE-VRENATA LIMITED FINANCIAL
Page 39: STATEMENT OF VALUE ADDITION2012 % 2
Page 42 and 43: At Renata, corporate social respons
Page 44 and 45: Photo: Granulation Suite PPF-2 •3
Page 46 and 47: PHARMACEUTICAL PRODUCTS:ANTIMICROBI
Page 48 and 49: Trade Name Generic Name Formulation
Page 58 and 59: Report on the Financial StatementsW
Page 60 and 61: RENATA LIMITEDSTATEMENT OF COMPREHE
Page 62 and 63: RENATA LIMITEDCASH FLOW STATEMENTFO
Page 64 and 65: expressed in terms of percentage of
Page 66 and 67: 2.10 Borrowing costThe company capi
Page 68 and 69:
3.9 Statement of Cash FlowsThe Stat
Page 70 and 71:
5.3 Depreciation for the year has b
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10. Inventories2012 2011Taka TakaFi
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Classification of shareholders by h
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18. Deferred tax liabilities2012 20
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21. Short term bank loanBank overdr
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25. Cost of salesAmount in Taka2012
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Purchase of raw materials involve 4
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29. Payments to directors and offic
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36. Related party disclosure:During
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•82
Page 90 and 91:
Directors’ReportThe year 2012 was
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Renata Agro Industries LimitedSTATE
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Renata Agro Industries LimitedSTATE
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Renata Agro Industries LimitedNOTES
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The revenues are recognised under s
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7. INVENTORIESStocks:Parent stock-B
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14. BANK OVERDRAFTEastern bank ltd.
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18.2 Omega-3 ProjectSalaries & over
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•100
Page 108 and 109:
Directors’ReportWhile Purnava’s
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Purnava LimitedSTATEMENT OF FINANCI
Page 112 and 113:
Purnava LimitedSTATEMENT OF CHANGES
Page 114 and 115:
Purnava LimitedNOTES TO THE FINANCI
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3. PROPERTY, PLANT AND EQUIPMENTFig
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Purnava LimitedSCHEDULE OF PURCHASE
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ConsolidatedFinancial Statements of
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RENATA LIMITED AND ITS SUBSIDIARIES
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RENATA LIMITED AND ITS SUBSIDIARIES
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6.a Consolidated capital work in-pr
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16.a Consolidated trade & other pay
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CORPORATE HEADQUARTERSPlot # 1, Mil
Page 132:
RENATA LIMITEDPROXY FORMRevenueStam
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