Management Board of DirectorsMr. Samuel S. Chowdhury ChairmanMrs. Ratna Patra Vice-ChairmanMr. Tapan Chowdhury Managing Director (CCIFB Member)Mr. Dr. Kazi Harunar Rashid DirectorMr. Anjan Chowdhury DirectorMr. Kazi Iqbal Harun DirectorMr. M. Sekander Ali Independent DirectorMrs. Nihad Kabir Independent Director

SQUARE PHARMACEUTICALS LTD.CORPORATE HEADQUARTERSSQUARE CENTREAddress : 48,Mohakhali Commercial Area Dhaka – 1212, BangladeshTel: 880-2-983 3047-56,880-2- 985 9007(10 lines),Fax: 880-2- 882 8768, 8835201, 8828609Email: info@squaregroup.com,Web:http://www.squarepharma.com.bd

Samuel S. ChowdhuryChairman

Ratna PatraVice-Chairman

Tapan ChowdhuryManaging Director

Dr. Kazi Harunar RashidDirector

M. Sekander AliIndependent Director

Anjan ChowdhuryDirector

Kazi Iqbal HarunDirector

Company Status Public Limited CompanySQUARE PHARMACEUTICALS LTD.

A. Pharma Division : Manufacturer of pharmaceutical finished dosage formsB. Chemical Division : Manufacturer of bulk drugsC. Agro-Vet Division : Manufacturer of finished Agro-Vet products

SQUARE TEXTILES LTD. : Spinning factory with state-of-the-art technologySQUARE TOILETRIES LTD. : Manufacturer of toiletries and cosmeticsSQUARE FOOD & BEVERAGES LTD. : Manufacturer of quality food productsSQUARE FASHIONS LTD. : Manufacturer of knit Fabrics & GarmentsSQUARE HOSPITALS LIMITED : General Hospital and diagnostic facilitySQUARE INFORMATIX LIMITED : Pioneer in satellite communication technologySQUARE HERBAL AND NUTRACEUTICALS LTD. : Manufacturer of herbal & nutraceuticals products.SQUARE SECURITIES MANAGEMENT LTD. : Capital Market operatorSQUARE AGRO DEVELOPMENT AND PROCESSING LTD. : House of seeds & crops products. SQUARE HOLDINGS LTD. : Investment Company. SQUARE YARNS LIMITED : Spinning factory with state-of-the-art technology MEDIACOM LIMITED : Advertising and marketing research agencySQUARE INFOSYSTEMS LTD. : Microsoft market development partnerASTRAS LIMITED : Export, Import and indenting housePHARMA PACKAGES (PVT.) LTD. : Manufacture of plastics packaging materialsBARNALI PRINTERS LTD. : Printing and packaging materialsAEGIS SERVICES LIMITED : Security support agencySABAZPUR TEA COMPANY LTD. : Tea plantersSQUARE AIR LTD. : Helicopter serviceSQUARE FORMULATIONS LTD. SQUARE TEXCOM LTD. : Yarn manufacturerSQUARE FASHION YARNS LTD. : Yarn manufacturerSQUARE SPINNING MILLS LTD. : Yarn manufacturerSQUARE DENIMS LTD. : Manufacturer of Denim FabricsSQUARE APPARELS LTD. : Manufacturer of Woven Fabrics & Garments MAASRANGA COMMUNICATIONS LTD. : A satellite television channel

Sister Concerns

Number of Employees 6313

Nature of Business

Manufacturing, Marketing (domestic & abroad), exporting Pharmaceuticals finished products, Basic Chemicals & Agro-Vet Products

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