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KYCR Coil Industries Ltd. - Dhaka Stock Exchange

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Family relationship among Directors and top five officers<br />

Name Position Relationship<br />

Mr. Khalilur Rahman MD Father of Mr. Salim Rahman<br />

Mr. Salim Rahman Chairman Son of Mr Khalilur Rahman<br />

Ms. Tahsina Rahman<br />

Short bio-data of the directors<br />

Mr. Khalilur Rahman, Managing Director<br />

Directors Wife of Mr. Salim Rahman<br />

MR. KHALILUR RAHMAN is a seasoned and experienced businessman. He is running several<br />

industrial units as their Managing Director viz. (1) KDS Garment <strong>Industries</strong> Limited (2) KDS<br />

Cotton Poly Thread <strong>Industries</strong> Limited (3) <strong>KYCR</strong> <strong>Coil</strong> <strong>Industries</strong> Limited (4) KDS Textile Mills<br />

Limited. Besides, he has got a enormous experience in various manufacturing sectors as a<br />

Chairman viz., Garment Division, Accessories Division, Steel Division, IT Sector, Textile, Agro<br />

processing Sector, Telecommunication Sector, Power Plant Sector, Shipping (Inland Container<br />

Depot), Fuel & Oil Sector, Securities Sector, Banking Sector, Insurance Sector.<br />

He has been rewarded different types of award from home and abroad for his valuable<br />

contribution in industrial sector of Bangladesh i.e. (1) President Gold Trophy for Highest Export<br />

in Readymade Garments from 1985 to 1998. (2) Supplier of the year 2005 Award Received<br />

from WALMART, CANADA, and WALMART, UK GEORGE. (3) VENDOR EXCELLENCE AWARD - 2004<br />

from Charming Shoppes, Inc. USA (4) Business Innovative Director, Texas, USA (5) Award of<br />

KMART Apparels Corporation, USA 1998,1999 & 2000 etc.<br />

A large number of non-profit and entirely charitable educational institutions has been founded<br />

by Mr. Khalilur Rahman. He is a resourceful member of the company and enjoying his status as<br />

a CIP which is recognized by Bangladesh Government. He is an ex-vice president of BGMEA<br />

(Bangladesh Garment Manufacturer & Export Association).<br />

Mr. Salim Rahman, Chairman<br />

He has completed MBA from USA and acting as a Director in the company. He has been actively<br />

involved with different sectors like Garment, Accessories, steel, IT, Textile, Agro processing,<br />

telecommunication, Power plant, Shipping, Fuel & oil, Securities, Banking and Insurance.<br />

Besides KDS Group, he is also working as a Managing Director viz., (1.) DK Power Plant Limited<br />

(Proposed), (2) Raman CNG Co. <strong>Ltd</strong>., (3) SKY Securities Limited. He is also involved with many<br />

social organizations and activities.<br />

Ms. Tahsina Rahman, Director<br />

She is a graduate from University of Science and Technology Center. Currently, she is doing her<br />

MBA at IUB. She has approximately five years of experience with different organizations and<br />

currently holding the responsibility as a director of the Company.<br />

Credit Information Bureau (CIB) report<br />

Neither the company nor any of its directors or shareholders who holds 5% or more shares in<br />

the Paid in Capital of the issuer is loan defaulter in terms of the CIB report of Bangladesh Bank.

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