Dhaka Chamber of Commerce and Industry 65-66, Motijheel Commercial Area, Dhaka-1000 Memorandum In supersession of the Standing Committee constituted earlier, the authority of Dhaka Chamber of Commerce and Industry is pleased to reconstitute Standing Committee on Telecom, ICT and Intellectual Property Rights-2016 as hereunder: Sl. Name No. 1. COORDINATING DIRECTOR Mr. Riyadh Hossain Director, DCCI R H International Appnometry Limited KUDORO.com 10, A C Roy Road Armanitola, Dhaka Tel : 7315866, 01711-533946, 0164858639 Email: Riyadh.hossain@appnometry.com, nhgcompanies@gmail.com 2. **Convenor Mr. Syed Almas Kabir MetroNet Bangladesh Limited 12 Sonargaon Road, Sonartari Tower, 18th floor, Dhaka Ph: 9671381-2, 9897612, 01711-521964 Fax: 9670257 sak@metrobd.net 3. Co-COnvenor Mr. Asif Mahmood ADN Telecom Ltd. Red Crescent Concord Tower (19th Floor), 17, Mohakhali Commercial Area Dhaka - 1212, Bangladesh. Tel:9841234-8,9610999108-9 Fax: 9887551 Website: http://www.adnsl.net Email: info@adnsl.net Tel :8861234-8,01711524030 E-mail : asif@atcl.net PS: Atiq, M: 01777770325; Monir: M: 01777770322; Photo 4. Mr. Salahuddin Abdullah Former Sr. Vice-President, DCCI Remfry & Son Limited DCCI56, New Eskaton Road, 4th Floor, Dhaka Tel: 9338201(O) 8855127(R) 01713-001455(M) Fax: 8317860, 9346881 Email: remfry@bangla.net 5. Mr. T. I. M. Nurul Kabir Former Senior Vice President, DCCI Spinnovation Limited House No.469 (3rd Floor, Flat No.C2), Road No.31, New DOHS, Mohakhali, Dhaka- 1206 Ph: 9860715, 01711-513677 Fax: 8834924 info@spinnovation.com.bd, nurul.kabir@spinnovation.co m.bd 6. Mr. Shameem Ahsan Akhoni. Com Ltd. 8, Gulshan South Avenue, Unit-53, Gulshan-1, Dhaka- 1212 Ph: 9889177, 01713-009235 info@akhoni.com
7. Mr. Syed Mamnun Quader Southtech Limited Dhaka Square (4th & 5th floor), House No. 01 Road-13, Sector-01, Uttara, Dhaka- 1230 Tel: 8921809, 8914170, 8919905, 01819224701 Fax: 8921809, 8916331 Email: syed.quader@southtechlim ited.com 8. Mr. Ashraful H Chowdhury Airtel Bangladesh Limited House-34, Road- 19/A, Tajwar Centre Banani, Dhaka-1213 Tel : 9896772, Fax : 8836696 ashraf.chowdhury@bd.airt el.com 9. ** Mr. Md. Habib Ullah Tuhin Nice Trade Liners 12/4, Purana Paltan Line, Dhaka-1000 Ph: 9346212, 01711-666776, 01611-666776 nicetrade11@yahoo.com, nicegroupbd@gmail.com 10. Mr. Md. Mostafizur Rahman Advanced ERP (BD) Ltd. Landview, 28, Gulshan North C/A, Dhaka-1212 Ph: 8412966, 8413379, 8840423, 01819-218125 sohel@dreamapps.com, sohel@advancederpbd.com 11. Mr. Rezwanur Rab Zia EZY Infotech (Pvt.) Ltd. Hashim Tower (L-4), 205/1-A, Gulshan-1, Tejgaon Link Road, Dhaka-1208 Ph: 9851203, 9851246, 01911-888888 Fax: 9851285 rezwan@ezyinfotech.com 12. Mrs. Lutfunnisa Saudia Khan Bangla Phone Ltd. House-3, Road-23/A, Gulshan-1, Dhaka-1212 Ph: 9860352, 9888746, 01713-122891 Fax: 8819981 saudia@banglaphone.net 13. Mr. Mohammad Nayeem Abdullah S. N. Tradesworth Flat A-1, Bashati Green, House-43, Road-4/A, Dhanmondi R/A, Dhaka-1209 Ph: 9611689, 01752645017, 01919-179930 Fax: 9611689 sn.tradesworth@gmail.com, nayeem.sntw@gmail.com 14. Mr. S. M. Rafiqul Hasan Access Trade International 45/5, Monesshor Tannery More, Zigatola, Dhaka-1209 Ph: 01713-034174, 01912-011573 accesstradeint@yahoo.com
15. Applied: Mamun Ur Rashid Mustafa (Consultant) ------------ *Mr. Mohammad Sarwar M/s. S S Trade International Room-207, 30 Bir Uttam Mir Showkat Sarak, Zahed Plaza (1st Floor), Gulshan-2, Dhaka-1212 Ph: 9898447, 9898445 sabujceo.nsc@gmail.com 16. *Mr. A.N.M. Khaleqdad Khan Mg. Director M/s. KONA Software Lab Ltd. Z Tower, House-4, Road-132, Gulshan-1, Dhaka-1212 Ph: 9883691, 8751647 nahidnewaz@nncbd.com,khaleqdad.khan@ko nasl.com 17. *Mr. Syed Habib Ali M/s. Sundarban Tourism Plus 50 Mymensingh Road (8 Link Road), 2nd floor, Bangla Motor, Dhaka-1000 Ph: 9675471-72, 9669119, 8616668 Fax: 8614086 sundarbanplus@gmail.co, sundarbanplus@yahoo.com 18. *Mr. Md. Nurul Huda Managing Director M/s. Icon Housing & Builders Ltd. Ally s Centre ( 2nd Floor), 40 Kakrail, Bijoynagar, Dhaka- 1000 Ph: 9337913, 8319464 Fax: bdicon@yahoo.com,info@ic ongroupbd.com 19. *Mr. Syed Saiful Islam M/s. Jessco Marketing & Distribution House-30, Rabindra Sarani, Sector-7, Uttara, Dhaka-1230 Ph: 8920419, 01922-000777 Fax: 8954630 jessco@dhaka.net 20. *Mr. Muhammad Nazmul Hoque Executive Director M/s. Eastern Resource Management Services Ltd. Syed Grand Center (6th Floor), Plot-89, Road-28, Sector-7,Uttara Model Town, Dhaka-1230 Ph: 8958975, 8957879, 01556338922, 01676866421 babilon.2006@gmail.com, nhbabu.nhb@gmail.com 21. *Mr. Md. Ahasanul Kabir Mg. Director M/s. Bangladesh Engineering & Construction Corporation Ltd. National Scout Bhaban (10th Floor), 70/1, Inner Circular Road, Purana Paltan, Kakrail, Dhaka-1000 Ph: 9360568 Fax: 9360569 beccltd.info@gmail.com 22. *Mr. Azizul Abedin General Manager Grameenphone Ltd. GP House, Plot # 236, Block # B, Bashundhara R/A, Baridhara, Dhaka Tel : 9882990, 01711-506630 Fax : 9882970 E-mail : aziz@grameenphone.com
23. *Mr. Sumon Talukder M/s. S.S. Business Corporation Ltd. 10 Dilkusha C/A, Dhaka-1000 Ph: 9564217,7174402 Fax: 9578762 sumon.talukder@ssbcl.com, info@ssbclgroup.com TERMS OF REFERENCE To deal with all matters and issues relating to infrastructure and facilities pertaining to Telecommunication and ICT sectors for private sector development and keep the Board informed. To identify the problems and constraints in respect of Telecommunication and ICT and take up with Government and other relevant bodies for their timely and expeditious solution. To coordinate with DCCI Directors and Members and different Ministries, Departments and Autonomous bodies for formulation of proper policy on development of Telecommunication and ICT sector and help ensure that these sectors can meet the growing demand of the private sector in an effective manner. To assess the information needs of the members of the DCCI and assist them in having access to such information making optimum use of Information Technology. To help develop action plan for the development of information technology in Bangladesh and augment the export of software in co-operation with Government and other local and foreign Agencies. To suggest revision of existing laws, rules and regulations on Intellectual Property Rights (IPR) in the light of International and WTO rules and regulations and Bangladesh realities and requirements. To explore the possibility of expanding joint collaboration in these sectors. To perform any other task that may be assigned by the Board of Directors / President. MEETINGS: The Convenor and in his absence the Co-Convenor shall convene the meetings in consultation with the Coordinating Director and the agenda of such meetings must be approved by the President. ROLES AND RESPONSIBILITIES OF COORDINATING DIRECTOR, CONVENOR, CO-CONVENOR:
(a) (b) (c) (d) Coordinating Director shall initiate holding of meetings of the S/C, through the Secretariat of DCCI and advise on adoption of resolutions / recommendations in conformity with the policies of DCCI. Coordinating Director shall present the minutes of the meeting of the S/C to the DCCI Board, put forward reasons and justifications for adopting any or all resolutions and shall play the role of liaison between the S/C and DCCI Board. Convenor and in his absence Co-Convenor shall preside over and conduct all meetings in consultation with the Coordinating Director with an objective to develop entrepreneurship and strengthen leadership qualities with special emphasis to young, educated and talented members. Coordinating Director shall monitor the recommendations, resolutions and suggestions of the S/C as per DCCI policy and Government regulations from time to time. QUORUM: The presence of 3 (three) 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. N O T E: 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. 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 3 (three) regular meetings in a year (excluding emergency meetings and meetings on policy issues).
6. The Standing Committee must submit their report on its activities within 30th September, 2016 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. AHM Rezaul Kabir Secretary General