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

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1 1 Chamber of Commerce and Industry 65-66, Motijheel Commercial Area, Memorandum In supersession of the Standing Committee constituted earlier, the authority of Chamber of Commerce and Industry is pleased to reconstitute Standing Committee on Skills Development (DCCI College, DBI, Leadership Institute Library and Knowledge Centre)-2018 as hereunder: COORDINATING DIRECTOR Mr. Andaleeb Hasan Director, DCCI & Director, M/s. North Bengal Cycle Industries Ltd. Hasan Court, 23/1, Motijheel C/A, Tel : , , , ,Fax : andaleeb.hasan@gmail.com CONVENOR JOINT-CONVENOR Mr. Rashed Ali Proprietor M/s. Dayal Enterprise Section-2, Block-H, Road-5 House-6, Mirpur-1216 Ph: , R: ; M: amdrashed@yahoo.com, rashed@dayalbd.com Dr. Kazi Saifuddin Munir Managing Director M/s. Information Technology Consultants Ltd. Evergreen Plaza (3rd Floor), 260-B, Tejgaon I/A, info@itcbd.com Mr. Md. Mamunur Rahman M/s. Expopro House-51 (3rd Floor), Road-27, Sector-7, Uttara,-1230 Ph: , Fax: mamun@expopro.org Line of Business: Advertising 1. Mr. Ab sar Karim Chowdhur y Form er Vice President, D CCI M/s. Fazal W ire & Metal Indust ri es 41/ 1 Horyc ha ran Roy R oad Fari dabad, Ph: , M: , ham be r.c om, dc ci@bangla.net 2. Mr. M. Abu Hurairah Former Vice President, DCCI M/s. Salman Refrigeration 103, K.P. Ghosh Street, Armanitola, Tel: , M: Fax: abuhurairah184@gmail.c om Members 3. K. Atique-E-Rabbani, FC A Form er Vic e P res id ent, DCCI Managing Director The Computers Limited Metropolitan Scout Bhaban (1 st floor), 54 Inner Circular Road, Purana Paltan, -1000, Bangladesh Tel: , Fax: ati querabbani@yahoo.com W ebsite :

2 2 4. Mr. M. Anw arul Haque Former Director, DCCI M/s. Tippera Iron & Tin Factor y Ltd. 38 Shohid Tajuddin Ahmed Soroni (339/A, Tejgaon I/A), Ph: , , tipperairon@yahoo.com 5. Mr. Data Magfur Former Director, DCCI Data Enterprises Limited House -17, Road-15, Sector-4, Uttara Model Town, Tel: (O), (R) (M) datamagfur@gm ail.com 6. Capt. Md. Nurul Haque (Retd) M/s. Shelter Constructions Ltd. House No. 16 (1st Floor), Road No.02, Sector-07, Uttara, Ph: , Fax: noorcapt@yahoo.com 7. Mr. Mohammad Nurun Nabi, FCA Partner M/s. ACNABIN BDBL Bhaban (Level-13), 12 Kawran Bazar C/A, Ph: Fax: acnabin@bangla.net 8. Mr. Syed Almas Kabir MetroNet Bangladesh Limited 12 Sonargaon Road, Sonartari Tower, 18th floor, Ph: , , Fax: almas@metro.net.bd, borna@met ro.net.bd, sak@metrobd.net 9. Dr. Khalilur Rahman Madani Trade International 230 Dr. Kudrat-E-Khuda Road (New Elephant Road), Ph: , , , Fax: k hal i lmadani 07@ ya hoo.c om 10. Mr. Mohammad Osman Ghani M/s. Haipu International Business Company 32/4/A R asel Lodge, Flat-2/C, Shahjahan Road, Mohammadpur, Ph: , Fax: alabaksh2006@yahoo.com 11. Mr. A K M Nurul Huda Pintooo Director & CSO M/s. E - Zone Limited Planners Tower (10th floor), 13/A Bir Uttam C.R. Dutta Road (Sonargaon Road), Ph: , , Fax: pi nto@e-zonebd.com inf o@e-zonebd.com 12. Mr. Kamrul Hasan Shayok Panjeree Publications Limited 43, Shilpacharya Zainul Abedi n Sarak (Ol d: 16, Shantinagar), Tel: , Fax: s ha yok71@gmai l.c om 13. Shaikh Abdul Wahid LEADS Corporation Ltd. Rupayan Trade Center, 17 t h Floor, 114 Kazi Nazrul Avenue, Banglamotors, Tel: , Fax : shaikhwahid@leads-bd.com 14. Mrs. Doyal Akter Propriet or M/. Xpos ure 39 Purana Paltan, Majumder House (5 t h fl oor), Dhak a-1000 Tel : , Fax: doel@omic on.c om 15. Mst. Asm a Khatun M/s. Suchili House N o-171, Road No-06, Block No-C, Boshundhara, R/A, Mobile: asmamahabur@yahoo.com 16. Engr. Md. M ehedi Hasan Propriet or Omicon Distribution 5, Purana Paltan Razzak Tow er 5 t h Floor, Tel: , Fax: chairm an@omicongroup. com

3 TERMS OF REFERENCE: 3 1. To formulate appropriate policies and oversee the preparation of Annual DBI Training Calendar, professional academic courses ( BBA & MBA) to provide needbased training and education services by the DCCI Business Institute (DBI). 2. To consider and evaluate new viable Projects in consultation with donors such as the European Union, World Bank, Asian Development Bank (ADB), Royal Netherlands Embassy, CIDA, GTZ, ITC, UNCTAD/WTO Asia Investment, SEDF etc. 3. To guide DCCI Research Cell for planning and undertaking Research activities on important trade and economic issues. 4. To guide DCCI Library and Knowledge Centre to become updated, functional and useful. 5. To submit proposals for modernising DCCI monthly Review & other publications. 6. To perform any other task that may be assigned by the Board of Directors/ President. 7. To review problems faced by the business community in Human Resources Development Sector exploring overseas employment opportunities and recommend measures to improve the situation. 8. To formulate suggestions/guidelines from time to time for development of HRD and expanding overseas employment opportunities. 9. To frame suitable suggestions for protection of rights of overseas employees. 10. To prepare a database on the basis of requirement for Bangladeshi employees in foreign countries and disseminate these information to our HRD institution. 11. To recommend measures for human resources development and training in Bangladesh on the basis of requirements in foreign countries. 12. To perform any other task or function that may be assigned by the Board of Directors/President. 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.

4 (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 Directors of the outcome of 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 are 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 shall be one year, if not otherwise decided by the Board of Directors. 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 as 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. 4

5 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. 5 AHM Rezaul Kabir Secretary General