Dhaka Chamber of Commerce and Industry 65-66, Motijheel Commercial Area, Dhaka-1000

Transcription

1 1 Dhaka Chamber of Commerce and Industry 65-66, Motijheel Commercial Area, Memorandum In supersession of the Standing Committee constituted earlier, the authority of Dhaka Chamber of Commerce and Industry is pleased to reconstitute Standing Co mmittee on Real Estate including Urbanization, Decentralization as hereunder: COORDINATING DIRECTOR Photo Mr. Salim Akhter Khan Director, DCCI & Chairman & President M/s. Asset Developments & Holdings Limited "Avenue Asset" 91 Gulshan Avenue Dhaka-1212, Bangladesh Tel: , Fax: , Mob: , PS: ; CONVENOR JOINT CONVENOR Mr. N K A Mobin, FCA, FCS, CFC Mg. Director & CEO M/s. Emerging Credit Rating Shams Rangs, House -104 Park Road, Level-A1 & A2 Baridhara, Dhaka-1212 Ph: , , , , Fax: mobin@emergingrating. cominfo@emergingrating.com Mr. Sk. Md. Waliul Islam M/s. Roots Sourcing International Azad Tower, 476/C Malibagh (DIT) Road 4th floor Dhaka Ph: , , Fax: rtrad45@yahoo.com, rsourcing69@gmail.com Arman Haque Chairman, InnstarBD Ltd Tree House Plot 50, Road 23 Block B, Banani 1213 Dhaka, Bangladesh Tel: (+8802) arman@innstarbd.com Members 1. Mr. K. G. Karim Former Director, DCCI Karim & Sons 1/E/1, Zigatola, Dhanmondi Dhaka-1209, Bangladesh Tel: , Mobile: karimandsons1@yahoo.com 2. Mr. A.K.D. Khair M Khan Former Director, DCCI Khair Enterprise 9/10, North Brook Hall Road, Banglabazar, Dhaka- 1100, Bangladesh Tel: Fax: Cell: , khairmkhan@yahoo.com

2 2 3. Mr. Shahzada A. Hamid M/s. Landmark Bangladesh Limited Rajuk Annexe Building (4th floor), Dilkusha C/A, Ph: , , , Fax: Dr. M. Khurshed Alam BISR Consultants Hasina De Palace, Appt. 6/B, House 6/14, Block -A, Lalmatia, Dhaka-1207 Tel: , Fax: Mr. Md. Anowar Hossain Vastech Chairman "Nurjehan Tower" 6th Floor, Suite No.G-1, 80/22 Mym enshingh Road, Bangla Motor, Ph: , Fax: mited.com 6. Mr. Ahsanul Haque (Ahsan) Proprietor M/s. Apon Trade International 28/1 Shah Shaheb Lane, Dhaka Ph: , , Mr. Mostafa Kamal Ahmed, AC A CFO & Company Secretary M/s. Butterfly Marketing Limited 71 Motijheel C/A., Dhaka Ph: , , Fax: kamal@butterflylg.com 8. Engr. Md. Abdul Waresh Director Monico Limited Monico Bhaban Plot No.26-27, Ring Road, Adarsha Chayaneer, Adabar, Dhaka , , ss, , Fax : waresh777@gmail.c om, info@monicoltd.com 9. Capt. Md. Nurul Haque (Retd) M/s. Shelter Constructions House No. 24, Road No.02, Sector-03 Uttara, Dhaka-1230 Ph: , Fax: noorcapt@yahoo.com 10. Mr. Tapan Krishna Podder Chairman M/s. Alliance Financial Services Limited Rahman Chamber (3rd floor), Motijheel C/A, Ph: , Fax: Chairman@allfin.org 11. Mr. A.K.M. Shariful Islam Maxwell Homes & Properties Phone: , Address, 37/A, Kakrail, Sahara Centre (11th Floor),. , info@maxwellhomesbd.com 12. Mr. A.I.M. Hasanul Mujib Tanzina Fashion Mg. Director Sharif Mansion (6 th Floor), Motijheel C/A, Phone: , , E- mail:hasanulmujib@gmial.com bypvasbd@gmail.com

3 3 13. Mr. Bilash Dash Mg. Director Asian Town Development Holding-41, Level-04, Road-07, Block-F, Banani, Dhaka-1213 Phone: , m 14. Md. Bashiruddin Purbachol Italian City 165 Fakirapool (Old-3/10 Naya Paltan), DIT Extn.Road, 2nd floor, Phone: , , purbachalitaliancity@yahoo.com 15. Mr. Rafiquzzaman Bhuiyan GM Fu-W ang Ce ram ic Industry 204/B (4th Floor) Bir Uttam Mir Shawk at Sarak (Tejgaon-Gulshan Link Road), Dhaka-1208 Phone : , , rafiq.bhuiyan@fuwangceramicbd.com 16. Mr. Md. Enamul Haque Sujon CEO GATESKILL 196/1 Green Road (3rd & 4th Floor), Dhaka-1205 Tel : , sujonstm@gmail.com 17. Mr. Mohammad Masoom & CEO BD Finance Baitul Hossain Building (2nd floor) 27, DilkushaC/A, Dhaka- 1000, Bangladesh Phone: (Hunting), Fax: md@bdfinance.net, info@bdfinance.net W ebsite: TERMS OF REFERENCE: 1. To review problems of the Real Estate Sector and find out ways and means for their solution. 2. To formulate suggestions and recommendations to the concerned authority for solution of the problems faced by the Real Estate Sector and for sustained development of the Sector. 3. To formulate suggestions and recommendations for urban development and decentralization. 4. To undertake any other work in the related sector as and when assigned by the Board of Directors/President.

4 4 MEETINGS: Convenor will convene all meetings. However, in the absence of the Convenor, Joint Convenors will jointly convene the meetings. The agenda of such meetings must be approved by the Convenor. The Coordinating Director, will not convene the meetings unless, prior approval is given by the President, DCCI in absence of the Convenor and Joint Convenors. ROLES AND RESPONSIBILITIES OF COORDINATING DIRECTOR, CONVENOR, JOINT CONVENORS: (a) Convenor will Chair the meetings and will be assisted by the Joint Convenors. (b) Coordinating Director shall support the Committee and be present as an Observer. (c) Coordinating Director will report to the Board of any lapse in the performance of committee in terms of TOR and Action Plan. Coordinating Director will also present the recommendation to the Board of D irectors of the outcome sssof the Standing Committee meetings and play the role of liaison between the committee and the Board. (d) Joint Convenors shall preside over and conduct all meetings in absence of the Convenor. QUORUM: The presence of 5 (five) members in the meeting shall form the quorum. CO-OPTION: For better functioning of the Standing Committee, if any co -option is necessary, the Coordinating Director shall bring such case to the notice of the President for necessary action subject to a request made by the Convenor of the Committee. Terms and Conditions: 1. The Standing Committee shall submit its suggestions / recommendations to the Board of Directors for approval. 2. Besides the nominated members, all members of the Board of Directors ar e entitled to attend meetings of the Standing Committee. DCCI Secretariat shall ensure sending notices of the meeting to the Directors. 3. Members remaining absent in 3 (three) consecutive meetings of the Committee without prior notice shall be deemed to have vacated their membership of the Standing Committee. And immediately, the vacancy will be fulfilled by adding new members subject to required validation and due process followed by DCCI Secretariat. 4. The term of office of the Standing Committee sh all be one year, if not otherwise decided by the Board of Directors.

5 5 5. The Standing Committee shall convene at least 4 (Four) regular meetings in a year (excluding emergency meetings and meetings on policy issues). One meeting in one quarter will be requested to be held for improved effectiveness of the committee. 6. The Standing Committee can form sub-committee for improved performance and effectiveness, such sub-committees will only report to the respective Standing Committee and can be dissolved a s and when required by the Convenor and such sub-committees can only be headed by the Joint Convenors. 7. The Standing Committee will be requested to submit the Budget related recommendation by 30 th January, The maximum number of recommendation will be limited to five (5) and will be backed by proper justification and reasoning. 8. The Committee Action Plan (CAP) will need to be submitted by the Convenor and Joint Convenors. The CAP format will be given by the Secretariat. 9. The Standing Committee will be evaluated at the end of the term. The evaluation will be conducted under certain performance criteria set by the DCCI Standing Committee Evaluation Committee and also the CAP performances. 10. The Standing Committee must submit their report on its activities within 15th November, 2018 in order to incorporate the same in the Annual Report, failing which the Standing Committee's report will not be included in the Annual Report. A H M Rezaul Kabir Secretary General