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Md. Jubayer Alam, Company SecretaryCurrent ResponsibilitiesCompany Secretary, Renata LimitedPast ResponsibilitiesHuman Resources Manager, Renata LimitedTraining Manager, Renata LimitedRegional Sales Manager, Novartis (BD) LimitedEducationLLB from Atish Dipankar University of Science and TechnologyMBA (Major in HRM) from Stamford UniversityMBA (Major in Marketing) from Stamford UniversityMasters in Psychology from University of DhakaTHE AUDIT COMMITTEEMr. Kazi Aminul Huque - Independent Director • Chairman Audit CommitteeMr. Kaiser Kabir - CEO & Managing Director • MemberDr. Sarwar Ali - Director • MemberMr. Manzoor Hasan - Independent Director • Member•14
MANAGEMENT TEAMGeneral ManagerOperationsGeneral ManagerSalesHead of MarketingPharmaceuticalNational Sales ManagerAnimal HealthChief Executive Officer &Managing DirectorHead of Strategic PlanningGeneral Manager, ManufacturingHead of Quality AssuranceHead of International Regulatory AffairsHuman Resources ManagerHead of ProjectsHead of International BusinessHead of International SalesHead of FinanceHead of Information TechnologyCORPORATEGOVERNANCE15 •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 and 18: Dr. Sarwar Ali, DirectorCurrent Res
Page 19: Md. Fayekuzzaman, DirectorCurrent R
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
Page 74 and 75:
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
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Directors’ReportWhile Purnava’s
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Purnava LimitedSTATEMENT OF FINANCI
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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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