Dhaka Chamber of Commerce and Industry 65-66, Motijheel Commercial Area, Dhaka-1000 Memorandum P-1 In supersession of the Standing Com m ittee constituted ear lier, the authority of Dhaka Cham ber of Comm erce and Industr y is pleased to reconstitute Standing Comm ittee on Import Policy, Im port, Indenting, Tariff and Trade Facilitat ion - 2014 as hereunder: COORDIN ATING DIRECTOR Kh. Shahidul Islam Vice President, DCCI M/s. Mahbuba Khandaker Presidenc y Tower 205 Nawabpur Road Dhaka- 1100, Bangladesh Tel : 88-02- 7117411, 7117055, 9566701 Fax : 88-02-7121347 Cell : 88-01713-001107 E-m ail: vp@ dcci.org. bd, presidenc y@ hotm ail.com presidenc y205@ gm ail.com CONVENOR Khandakar A M uktadir Shabab Fabrics Ltd Tivoly Villa, H-2/A, Flat-1/D, Road-55, Gulshan- 2, Dhaka- 1212 Tel :8856621, 9861097, 8834115 Fax : 9861834 E-m ail: khandakarajawad@ yahoo.com, m d@ shababf abrics.com CO- CONVENOR M r. Syed T. Hossain Jahangir Petrola Trading Corporation Ltd. Yusuf Chamber (2nd floor) 20 Dilkusha C/A, Dhaka-1000 Tel: 9566458, 9569197, 01819-222557 Fax: 9569937 E-m ail: sales@ petrola.com.bd S yed. t.hossain@ petr ola.com.bd MEMBERS: 1. Mr. Nazir Hossain N.H. International Former Director, DCCI 10, A.C. Roy Road Dhaka-1100 Ph: 7315866, 01614-858639 2. Mr. M. Bashir Ullah Bhuiyan Shadow International Former Director, DCCI 33 Meherba Plaza Topkhana Road (3rd floor) Dhaka-1000, Bangladesh Tel: 88-02-9569819, 9560292 Mobile: 0171153387 Email: basher@bangla.net
3. Alhaj Mohd. Elias Hossain Kalkini Commercial Agencies Ltd. Centre Point Concord, Space -5-B 31/A, Tejkunipara, Tejgaon, Farmgate, Dhaka-1215 Ph: 8119818, 9146201, 01711-527292(M) Fax: 9124288 E-mail: kalkinica@gmail.com 4. Mr. Mosharaf Hossain Faruque Mars Chemical 476/C, DIT Road, Malibagh, Azad Tower (3 r d Floor), Dhaka -1217 Ph: 9354134, 01758-714206(M) Fax: 9338847 E-mail: info@mars-chemical.com Mimosa_corp@yahoo.com 5. Mr. Nanna Miah M/s. Nipa International 6/7 Lalmatia, Block -B Dhanmondi, Dhaka-1207 Mobile : 01191757884, 01730-449010 Email: nannamiah57@hotmail.com 6. Mr. Moham m ad Mos hiur Rahm an Manik Manik Enterprise 180, Primary School Road North Ibrahimpur Kafrul Dhaka-1206 Mobile : 01727-523014 E-mail:manikenterprise76@gmail.com 7. Sk. Md. W aliul Islam Roots Sourcing International Ltd. 476-C, D.I.T. Road, Malibagh Azad Tower 4th floor, Dhaka-1219 Tel: 9340606, 9330441 Mobile: 01923-303302, 01711-855866 Fax: 9330440, E-mail: rsourcing69@gmail.com P-2 8. Mr. Md. Sirajul Islam M/s. Star International Room No. 7/A, Planners Tower, 3 r d floor, Mymensingh Road (Sonargaon Road) Dhaka -1205 Tel : 8623482, 01713-479037, 01915-205081 Fax : 8623475 E-mail : siraj_mazbd@yahoo.com, 9. Mr. Mohammed Ariful Islam Hopes & Confidence Ltd. Room No. 5c (5 t h floor) 92/1 Motijheel C/A, Dhaka-1000 Tel : 7171924, 9571819, 01811-012011, 01611012011, Fax : 7173992 E-mail : kakha28@gmail.com 10. Mr. Md. Khorshed Alam Patwar y Broadwa ys Chapmen Limited 29-B, Purana Paltan Lane, Dhaka-1000 Tel : 9354290-91, M obil e: 01733-018883 Fax : 8316018 E-mail : info@broadwayschapmen.com 11. Mr. Md. Motaher Hussain Dye-Tex International Kaizuddin Tow er, 176 Shahid Syed Nazrul Islam Sareni, (4 t h floor), Bijoy Nagar,Dhaka-1000 Tel : 8350621, 8356812, 01711-530103 Fax : 9338686, E-mail: mmhdtexbt@gmail.com
P-3 12. Mr. Abu Bakr Md. Siddique All-Tech Machiner y 48, Zinda Bahar 1 s t Lane, Dhaka-1100 Tel: 7393876, 01715-060653, Fax : 7392363 E-mail : alltec hm ac h@agnionline.com 13. Mr. Parvez Ahmed Rehan Corporation Suite # 9/25, 8 t h floor, Eastern Plaza, 70, Bir Uttam. C.R Dutta Road, Dhaka-1205 Tel : 9612560, 01711-346060 ( M) Fax : 9612570 E-m ail : rehan.c orp.dhk @gmail.com 14. Mr. Md. Ikram Dhali Seema Packages and Accessories 101, Kakrail (Ground floor), Dhaka Tel : 8300089, 9330447, 01822-886293, 01714-338770, F ax : 9560802 E-m ail: ikram dhali32@gmail.c om 15. Mr. Aminur Rahman Leather Source 10 Mitford Road, Dhaka-1000 Tel : 7312950, 01713403232 Email: reemaruf@yahoo.com 16. Dr. Khalilur Rahman Madani Trade International 230, New Elephant Road, Dhaka-1205 Tel: 8631560, 9661424, 01711-280236( M) E-mail: khalilmadani07@yahoo.com 17. Mr. Md. Neyamat Ullah Mazumder Inova International 49, Motijheel C/A, Room# 801 Dhaka-1000 Mobile : 01713-037983, 9556417 Fax : 9571257 Email: inova_itn@yahoo.com ceo.inova@gmail.com 18. Mr. Sk. Azhar Hossain M/s. Azhar Trade International 24/A Tajmahal Road, Fuji G -23 Japan Garden City, Flat-1301 Mohammadpur, Dhaka-1207 Ph: 8153450, 8153116, 01711-817279 01922-790230, Fax: 9125733 E-m ail: azhartradeinternational@gm ail.c om 19. Mr. Razzaqul Hyder Choudhury M/s. Bimex Trade Associates Ltd. Suleman Plaza (5th floor) 162, Shahid Syed Nazrul Islam Sarani, Old-3/3-B, Purana Paltan, Dhaka-1000 Ph: 9555212, 9564399, 10911356575 Fax-9567988 E-mail: bimex@gmail.com 20. Mr. Swapan Kumar Saha M/s. Sujan Traders Sadharan Bima Sadan, 6th floor 24-25 Dilkusha C/A., Dhaka-1000 Ph: 9561197, 01713004807 Fax: 9569635 E-mail: info@sujantraders.com
P-4 21. Mr. Md. Anwarul Ghani MAG Im port and Export Company 28/1/C Toyenbee Circ ular Road, Motijheel, Dhak a-1000 Tel: 8962576, 8950434 Mobil e: 01711-535434, 01819-219284 Fax: 8991008 E-m ail: ghani@ghani-m aggroup.c om 22. Mr. Shahzada A. Hamid Landm ark Banglades h Ltd. Rajuk Annexe Building (4th floor), Dilkus ha C/A, Dhak a -1000 Tel: 9553331 Mobil e: 01711521974 Fax: 9567507 Email: landm ark@agni.com 23. Mr. Noor Hoss ain M/s. Angel Corporation 21, Arm enian Street, M ona Com plex, Suite A-4,B-2(4th floor), Babu Bazar, Dhak a -1100 Tel: 7313226, 7343059, 01819403432 Fax: 7762722 E-m ail: noor@ac.c om.bd 24. Mr. Mohamm ed Ejaz Gaffar M/s. Hereway International 198-202 Nawabpur Road, Nawabpur Tower, 2nd floor, Dhak a-1100 Tel: 7121289, 7119722, 9515789 9511164, 01711-53 2491 Fax: 7110045 E-m ail:hereway@citec hc o.net 25. Mr. Sirajul Islam Hanif Hanif Enterpris e 32 M okim Katra (1 s t floor) Dhaka-1100 Tel: 7314523, 7313690, 01711542219 Fax: 8650763 Email: sihanif@ yahoo. c om 26. Mr. M. Moniruzzaman M/s.Pulc ra Chemic als Banglades h (Pvt) Ltd. New 20 Comrade M oni Singha Road, Old 62/1, Purana Paltan, Dhaka-1000 Tel: 9572206, 9578898, 01713-145709 Fax: 9559025 E-m ail: m unir.ferdous 3105@gmail.c om 27. Mr. Md. Shahid Hoss ain S. B. Distribution Ltd. 19/25 Begum Bazar Golden Super M ark et, Dhak a Tel: 7315492, 7315271, 01711 522911, F ax: 7321350 Email: sbdl@bdm ail.net, sbdl09@yahoo.c om 28. Mr. Nasir Hoss ain Former VP, DCCI M/s. Nahrin Corporation Road-99, Hous e-15b, Guls han-2, Dhak a Tel: 8881386, 01711-524074 29. Mr. Md. Abul Kalam M/s. Kalam Store 171 Chawk Bazar, Dhak a Tel: 7312598, 01911341 732, 01716-222695 E-m ail:babul@yahoo.com 30. Mr. Jamilur Rahm an M/s. Extol (Banglades h) Limited Suite No. 6/8-9, 50 Naya Paltan, D.I.T. Extension, Road, Dhak a-1000 Tel: 9352334, 01711-544484 Fax: 9353892 E-m ail: extolbd@gmail.com
TERM S OF REFERENCE P-5 1. To prepare suggestions and recom m endations on Im port and Indenting Polic y, Tariff and Trade Facilitation. 2. To put forward initial reaction on new Import Policy. 3. To devise wa ys and m e ans to im plem ent suggestions of the Im porters, Indentor s and Trading Entr epr eneurs. 4. To review im plem entation of Im port Policy, Tarif f and Trade Facilitation f rom tim e to time and make necessary suggestions / recommendations to remove problems / difficulties, if any, being faced by the businessmen and entrepreneurs. 5. To devise ways and m eans f or tarif f rationalization, custom s m odernization, por t management and other necessary trade facilitation measures. 6. To perform any other assignments assigned by the Board / President. MEETINGS: The Convenor and in his absence the Co- Convenor shall convene the m eetings in consultation with the Coordinating Director and the agenda of such m eetings m ust be approved by the President. ROLES AND RESPONSIBILITIES OF COORDIN ATING D IRECTOR, CONVENOR, CO - CONVENOR: ( a) Coordinating Director shall initiate holding of m eetings of the S/C, through the Secretariat of DCCI and advise on adoption of resolutions / recomm endations in conformity with the policies of DCCI. ( b) Coordinating Director shall present the m inutes of the m eeting of the S/C to the DCCI Board, put f or ward reasons and justif ications f or adopting any or all resolutions and shall play the role of liaison between the S/C and DCCI Board. ( c) Convenor and in his absence Co- Convenor shall preside over and conduct all m eetings in consultation with the Coordinating Director with an objective to develop entrepr eneurship and strengthen leadership qualities with special emphasis to young, educated and talented members. ( d) Coordinating Director shall m onitor the recomm endations, resolutions and suggestions of the S/C as per DCCI policy and Governm ent r egulations f rom tim e to time. QUORUM: The presence of 3 (three) members in the meeting shall form the quorum. CO-OPTION: For better f unctioning of the Standing Comm ittee, if any co - option is necessar y, the Coordinating Director shall br ing such case to the notice of the President f or necessary action.
N O T E: 1. The Standing Com mittee shall subm it its sugge stions / r ecom m endations to the Board of Directors f or approval. 2. Besides the nom inated m em bers, all m em bers of the Boar d of Directors are entitled to attend m eetings of the Standing Comm ittee. DCCI Secretar iat shall ensure sending notices of the meeting to the Directors. 3. Mem bers rem aining absent in 3 ( three) consecutive m eetings of the Com m ittee without pr ior notice shall be deem ed to have vacated their m em bership of the Standing Com m ittee. 4. The term of off ice of the Standing Com m ittee shall b e one year, if not other wis e decided by the Board of Directors. 5. The Standing Committee shall convene at least 3 ( three) r egular m eetings in a year (excluding emergency meetings and meetings on policy issues). 6. The Standing Com m ittee m ust subm it th eir repor t on its activities within 30th Septem ber, 2014 in order to incorpor ate the sam e in the Annual Report, f ailing which the Standing Committee's report will not be included in the Annual Report. P-6 Bashir Haider Secretary