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Board of Directors

Mr. Nizam Uddin Ahmed

Chairman

He comes from a renowned Muslim family. He obtained Masters Degree in Journalism and LLB from Dhaka University in 1971. He is the founder Chairman of Karnaphuli Insurance Co. Ltd., a leading non life Insurance Company in the country. Mr. Nizam Uddin Ahmed through his visionary thinking, dedication and skill engaged himself in many Socio-Cultural activities and established many charitable organizations in Bhola as well as in the capital. He is the Member of Federation of Bangladesh Chamber of Commerce and Industry and also Dhaka Chamber of Commerce and Industry. He travelled many countrie3s viz. USA, UK, Canada, Saudi Arabia, Malaysia, Thailand, Japan, Singapore, Taiwan, Korea, Indonesia, Australia and India for the purpose of business.

He is a simple living pleasant creative personality with strict discipline, honesty, sincerity, integrity, high moral and ethics.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Mr. Nasir Uddin Ahmed

Vice Chairman

Mr. Nasir Uddin Ahmed was born in October, 1975 in a respectable Muslim family. He has obtained his BBA Degree from North South University in 1999. A visionary entrepreneur Mr. Nasir Uddin Ahmed is also the Vice-Chairman of Karnaphuli lnsurance Co. Ltd. & Director Nizam Hasina Welfare Foundation. He is an Executive Member of Bangladesh lnsurance Association (BlA). He attended various Trainrng, seminars, & Conferences in Bangladesh as well as in the foreign countries like U.K., USA, Australia, E-U Countries, Hong Kong, Malaysia, Thailand, Japan, lndonesia, Taiwan, Singapore etc. and thus enriched his knowledge what he optimized best at the fields he involved with.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Mrs. Hasina Nizam

Director

She comes from a respectable Muslim family of Barisal. She is a graduate in Political Science from Eden College, Dhaka. She is involved with various Social works and Welfare organizations. She is also the Director of Karnaphuli lnsurance Co. Ltd. a leading General lnsurance Company in the country and Vice-Chairman of Nizam Hasina Welfare Foundation.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Mr. Riaz Uddin Ahmed

Director

Mr. Riaz Uddin Ahmed, a sponsor Director of Karnaphuli lnsurance Co. Ltd., comes from a well-educated and lndustrialist family. He obtained his BBA degree from Sunway College, a renowned educational lnstitute of Kualalampur, Malaysia with distinction. A well experienced entrepreneur Mr. Riaz Uddin Ahmed believes in innovation and creativity, As such he also took part in Meghna Life lnsurance Co. Ltd. a leading Life lnsurance Company of the country as its sponsor Director. A very capable insurance personality Mr. Ahmed attended many Seminars, Symposium, Conferences and Summit in Bangladesh and abroad. His knowledge driven suggestion and guidance in the capacity of a Director of both Karnaphuli lnsurance Co. Ltd. and Meghna Life lnsurance Co. Ltd. rose to a reasonable height. A valiant social worker Mr. Riaz Uddin Ahmed visited India, Thailand, Singapore, Malaysia, Australia and United Kingdom.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Mrs. Jannatul Fardous

Director

Mrs. Jannatul Fardous was born in 1984 in a respectable muslim family. Mrs. Jannatul Fardous married Mr. Hasan Ahmed who is a renowned business elite in Dhaka city. She took part in many social activities including employment of poor people in her locality and involved in serving the distress people. She is a lady with most pleasant personality and also involved in various development & social activities of the society for improvement of socio-economic condition of the Common people.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Karnaphuli lnsurance Company Limited

Director

Karnaphuli lnsurance Company Limited was incorporated on 23rd November 1986 as a public limited company under the companies Act 1913, obtained the certificate of Registraiion for carrying on general lnsurance Business from Controller of Capital lssues on 23rd November, 1986 being sponsored by a group of renowned business personalities, reputed industrialists and Journalist of the country. The Company started its commercial operation on 25th November, 1986 with a paid up capital of Tk. 30.00 million against Authorised Capital of Tk. 300.00 million- Presently Authorised Capital and paid up capital of the company have been raised upto Tk.600.00 Million and Tk.387.66 Million respectivly. Karnaphuli lnsurance Company Limited is a first generation and top tier non-life insurance company. The Company has been maintaining strong capital base, ethical business standards, corporate culture and corporate governance, superior underwriting skills and dynamic investment management since its inception.

 

Nominated Director Mr. A N M Fazlul Karim Munshi, CEO of Karnaphuli lnsurance Company Limited completed his BSS (Hons), and MSS degree in Economics under Dhaka University. He is a life Member of Bangladesh Economic Association (BEA) and Bangladesh Young Economist Association (BYEA). He comes of a respected Muslim family of “Bonkot Munshi Bari” under Debidwar Upazila of Comilla. He is involved in many social works in his village.

Mrs. Umme Khadiza Meghna

Director

Umme Khadija Meghna was born in a family of Entrepreneurs. She is an young lady with amiable disposition. She is promising and ambitious. She has keen interest in business affairs and is planning to build up a career accordingly . She traveled many countries.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Nizam-Hasina Welfare Foundation

Director

The Foundation was established in 2004. The Foundation undertook many social welfare activities viz., Eye Hospital, Old Home, Orphanage, Stipends for poor students, Establishment of School and Colleges.

Mrs. Sharmin Nasir

Director

Mrs. Sharmin Nasir was born in a renowned Muslim family in 1983. She obtained the Bachelor Degree in Social Welfare from Govt. Girls College, Barisal in 2004. With keen interest she invested in Meghna Life lnsurance Co. Ltd. and Karnaphuli lnsurance Co. Ltd. and became a member of Board of Directors of Meghna Life lnsurance Co. Ltd. as well as the Director of Karnaphuli lnsurance Co. Ltd. from Group-B. She travelled many counlries for business purpose.

She is also involved with many Socio-Cultural activities and Welfare Organizations.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Mrs. Sabita Ferdaushi

Director

Sabita Ferdaushi Director of Meghna Life Insurance Co. Ltd. comes from a respectable Muslim family. She is the daughter of Late Mustafizur Rahman, former Member of Parliament from Sandwip (Chottogram-3). Her brother Mr. Mahfuzur Rahman is also the Member of Parliament of the same constituency. She has obtained Masters Degree from University of Dhaka in  1992. She is involved with many social activities and welfare organizations.

She traveled many countries of the world like India, Hong Kong, Thailand, Malaysia, UK and Australia.

Mrs. Dilruba Sharmin

Director

A well-educated entrepreneur Mrs. Dilruba Sharmin was a meritorious student of Viqarunnessa Noon School and College. She is the daughter of a Banker and wife of an lndustrialist. Mrs. Dilruba Sharmin takes keen interest in business, especially in lnsurance business. As such she invested in Karnaphuli lnsurance Company Limited and became a member of the Board of Directors of Karnaphuli lnsurance Company Limited. She was duly elected as a Director of Meghna Life lnsurance Company Limited from group-B.

She traveled many countries of the world like Thailand, Singapore, Malaysia, Australia and UK. She takes interest in serving the humanity.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Prof. Md. Ansar Ali

Independent Director (Condition 1.5 (XXII) of Notification of BSEC dated August 7, 2012)

Professor Md. Ansar Ali was born in 1949 in a respectable Muslim family. He did his BA (hons) and Masters in Economics in 1971 & 1972 respectively from Rajshahi University. He started his career as a Lecturer in Economics in B.M. College, Barisal. There after he served in different College Viz., Rajshahi Colleges, Rajshahi City Government College, Govt. Edward College. He worked as joint Director DIA, Dhaka, Deputy Director (Vice Principal) BMTTI, Gazipur, Specialist (Asst. Director, Admin) NAEM, Dhanmondi, Dhaka. In NAEM he worked as Chief Coordinator. Educational Adnministration and Management Training courses for Heads of Educational institutions (College, School & Madrasha). A good number of publications on different topics are there in his credit. Professor Md. Ansar Ali retired in 2006 as Joint Director, Directorate of Inspection and Audit, Ministry of Education, Government of Bangladesh. He has recently been appointed as Chairman of Audit committee, Meghna Life lnsurance Company Ltd. He is one of the Independent Directors of the Company.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Mr. Md. Nurul Islam Miah

lndependent Director (Condition 1.5 (XXII) of Notification of BSEC dated August 7, 2012)

Md. Nurul Islam Miah was born on May 1950 in a respectable Muslim family in the district of Shariatpur. He is a highly qualified person having vast experience in Banking and finance. Mr. Islam is a renowned Banker with long experience in operational Banking and was also related with the Training Academy of Rupali Bank Ltd. He is associated with many social and voluntary organization. He attended many seminars and symposiums relating in finance & banking.

Phone: 9558297, 9558993 Email: info@meghnalife.com

Mr. Mohammad Ahsan Ibne Kabir

lndependent Director (Condition 1.5 (XXII) of Notification of BSEC dated August 7, 2012)

Mr. Mohammad Ahsan Ibna Kabir was born in of Barishal. He obtained BBA (Major in Markeing) and MBA degree with excellent result from Dhaka University. He possesses a pleasant personality. He is a young entrepreneur & associated with socio-cultural activities.

Phone: 9558297, 9558993 Email: info@meghnalife.com