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VIEWS: 7 PAGES: 4

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									                                                                                                                        P- 1
                  Dhaka Chamber of Commerce and Industry
                           65-66, Motijheel Commercial Area, Dhaka-1000

                                        M emorandum
In sup ersessi on of t he S ta nd in g Com m itt ee co nst itu te d e arl i er t he a ut hor it y o f
Dha ka Ch am be r of C om m erce a nd Ind ustr y h as pl ease d t o reco nst itu te S ta nd in g
Com m itte e on SM E En tre pre ne urshi p De v e lopme nt an d Prod uct Div e rsifi ca tio n -
201 0 as h er eu nd er:

COORDIN AT ING DIRECT OR
Mr. Nessar Ma ksu d K ha n                         Rum ne Tra de rs
Direct or, DCC I                                   Ho use # 30 , R oa d # 1 0
                                                   Bloc k-9 , B an an i, Dh aka
                                                   Te l : 8 8 2 9 3 9 2 ( O) , 8 8 1 9 7 2 3 (O )
                                                          8 9 1 3 0 7 6 (R ) 0 1 7 1 1 -5 3 4 6 5 0 ( M)
                                                   Fa x: 9 3 4 9 8 4 2
                                                   E-m a i l : n e s s a r.d i re cto r@d h a ka ch a m b e r. co m ,
                                                               n e s s a r@m a ks g ro u p b d .co m

CONVENOR

Ms . S af in a Ra hm a n                           La khsm a Sw ea ters Lt d.
                                                   Concor d C ott ag e
                                                   App artm e nt- 10 0, Ho use- 8/1
                                                   Road -8 1, Gulsh an -2 , Dh a ka- 12 12
                                                   Te l : 9 2 9 1 5 7 4 -6 ,8 8 2 3 2 3 6
                                                          0 1 7 1 1 -5 2 1 8 7 4 ( M) Fa x: 9 2 9 1 5 7 3
                                                   Em a i l : s a fi n a @l a kh s m a .n e t

CO-CONVENOR
Mr. Md. R ash ed ul Kar im Mu nna                  Crea ti on (P vt) L td.
                                                   1/6 9 E aste rn Pl aza
                                                   Ha ti rp oo l, Dha ka-1 20 5
                                                   Te l : 9 6 6 2 7 2 1 , 0 1 7 1 1 - 5 4 0 9 5 8 ( M)
                                                   Fa x: 9 6 6 5 4 1 5
                                                   Em a i l : c r e a t io n@ bdc om .c o m
M EM BERS:
1.     Mr. Hossai n A. S i kd er                   Koh in oor L ea th er P ro ducts Lt d.
                                                   Am a nu ll ah Com p le x
                                                   87 Is l am pur Ro ad (5 t h & 6 t h F lo or)
                                                   Dha ka- 11 00
                                                   Te l : 9 5 6 6 3 9 6 , 7 3 9 1 5 8 0
                                                   Fa x: 7 1 2 1 2 7 3
                                                   Email: kohinoor@bdmail.net

2.     Mrs. S hi ri n Osm an                       Read y Kn it Ap par els Lt d.
                                                   Ho use No. 4 29( 1 s t Fl oor ), R oa d No. 30 ,
                                                   New DOHS , Mo ha kha li
                                                   Dha ka- 12 06
                                                   Te l : 8 8 2 5 8 0 1 -2 , 8 8 2 6 1 6 8
                                                   Fa x: 8 8 2 6 0 6 1
                                                   Em a i l : s o s m a n @i tcb d .n e t

3.     Mr. Nasi ru dd in A. Fer do us              Busin ess Ki ng L im it ed
                                                   Apt. No. 60 3, Ho use-2 6
                                                   Road No .9 / A, Dha nm on d i R/ A
                                                   Dha ka- 12 09
                                                   Te l : 8 1 9 1 1 5 3 , 0 1 7 1 1 9 5 8 4 2 4
4.    Mr. Ab ul Hossa in               Fazi la Cor por at io n
                                       34 Bi jo yn ag ar (1 s t f lo or),
                                       Dha ka- 10 00
                                       Te l : 8 3 3 1 7 0 4 -5 , 0 1 7 1 3 0 4 2 0 7 7
                                       Fa x: 9 3 5 8 9 7 4 , E -m a i l : fce b d @ ya h o o .co m

5.    Mr. An da le eb Hasa n           No rt h B en ga l C ycle Ind ustr ies Lt d.
                                       Has an C ou rt
                                       23/ 1, Mot ij he el C/ A,
                                       Dha ka- 10 00
                                       Te l : 9 5 5 0 5 3 9 , 9 5 5 4 4 9 1
                                       Fa x : 9 5 6 1 8 3 0
                                       Em a i l : a l l i e d @b a n g l a .n e t

6.    Ms . Nazm a Ch owdh ur y         Tra de C ast le
                                       101 , S . A. T ower (1st F lo or)
                                       Dho ll ai par , S ham p ur , Dh a ka- 12 04
                                       Te l : 8 1 4 4 9 1 5 , 0 1 7 1 1 8 5 4 3 6 7 , 0 1 8 1 6 9 2 3 4 9
                                       E-m a i l : ch o w d h u r y@ ya h o o .co m

7.    Mr. Sh ah Ahm e du l K ab ir     AD N Tech no lo g ies Ltd .
                                       Red Cr escen t C oncor d Tow er ( 19 t h
                                       Flo or) ,
                                       17, Moh a kh al i C/ A, D ha ka -1 21 2
                                       Te l : 8 8 6 1 2 3 4 -8
                                       Fa x: 9 8 8 7 5 5 1 , Em a i l : s a ka b i r @a t cl .n e t

8.    Mr. A.K . M. De lwa r Hossain    Crown Me l am in e In dustr ies Lt d.
                                       77/ 8-B , Mo ul vi Baz ar (2n d Fl oo r)
                                       Dha ka- 11 00
                                       Te l : 7 3 4 1 5 6 4 , 7 3 1 2 1 4 6 , 0 1 7 1 2 0 3 6 3 7 1
                                       Fa x: 7 3 1 9 1 8 3 , E-m a i l : c ro w n m l n @b d .o n l i n e .co m

9.    Mrs. S ur ai ya Al am            Sura i ya Fash i on
                                       65- 66 Si dd heswa ri Ro ad
                                       Rangs Haf iz T ower
                                       Fla t A-2, Dh aka
                                       Te l : 0 1 7 1 1 -4 2 4 8 0 3
                                       Em a i l : s i e rra e m b @g m a i l .co m

10.   Mrs. B er th a Gi ty Ba ro i     COOR - Th e Ju te W orks
                                       Ho use No. 27 , R oa d No .1 19
                                       Bloc k-C.E .S.( B), Guls ha n
                                       Dha ka- 12 12
                                       Te l : 8 8 3 7 7 4 5 -7 , 0 1 7 1 1 -7 0 6 5 3 2 ( M)
                                       Fa x: 9 8 8 3 6 4 1
                                       E-m a i l : j u te w o r ks @ci te ch co .n e t

11.   Mrs. K am ru n Na ha r F ar uk   Mo der n Im por t an d E xp ort Co rp ora ti on
                                       Ho use No. 84 , F l at- 5/B
                                       La ke Circus , K al ab ag an
                                       Dha ka- 12 05
                                       Te l : 9 1 2 6 9 2 3 , 0 1 7 2 6 -0 0 9 9 7 7 , 0 1 7 1 2 -6 0 0 9 9 7 7
                                       Fa x: 9 5 5 0 0 3 6
                                       Em a i l : m i a m i @g o n o n e t .co m


12.   Engr . Mo ye ed Ro om i          Ma xim E rcom L td .
                                       257 /7 , E le ph an t R oa d
                                       Kat ab an, Dh aka- 12 05
                                       Te l : 9 6 6 6 6 5 0 , 9 6 6 8 4 0 1 , 0 1 7 1 1 5 4 4 3 9 8
                                       Fa x: 9 6 7 6 6 3 7 , E -m a i l : ce o @m a xi m -b d .co m
13.    Mr. Md. Mos ta fa Sor owar (T it o)            Shi fa t Tr ad ers
                                                      Ho use- 3, Ro ad- 6, Sect or- 13
                                                      Ut tar a Mo de l Tow n
                                                      Ut tar a, Dh aka.
                                                      Te l : 8 9 6 1 1 3 6 , 0 1 7 1 5 -0 0 2 2 1 2 , 0 1 5 5 2 -3 1 0 5 7 1 ( M)
                                                      Fa x: 8 9 2 4 1 6 4 , E -m a i l : s h i fa ti n tl @ ya h o o .co m

14.    Mr. Ashf aq ue Ahm e d                         Urm i Sh ip p ing Co . Lt d.
                                                      235 /B Bir ut tam Mi r S awkat Sar ak
                                                      Tej ga on Ind ustr ia l Ar ea , D ha ka -1 20 8
                                                      Te l : 9 8 8 2 4 7 1 , 9 8 8 5 6 2 9 , 0 1 7 1 1 -5 2 1 0 9 3
                                                      Fa x: 8 8 2 6 3 5 4 , Em a i l : a s h fa q u e -
                                                      s g h s @ya h o o . co m

15.    Mr. Md. Sh ah id ul Isl am                     Gre en Pa rk Ho usin g Lt d.
                                                      Bai tu l K ha ir, Su it e- 10 06 (1 0t h F l oor)
                                                      48/ A-B, Pu ra na Pa lt an, Dh aka- 10 00
                                                      Te l : 7 1 6 6 4 0 7 , 7 1 7 5 1 4 5 , 0 1 7 1 1 5 4 7 0 8 4
                                                      Fa x: 7 1 6 6 4 0 7 , Em a i l : g p h l b d @ ya h o o . co m

T ERM S OF REFERENCE

1.     To id en ti fy pr ob lem s f aced b y Sm a l l a nd Med ium en tre pr en eurs an d su gg est
       rem ed ies for th e grow th an d de ve lo pm en t o f S MEs e ng ag ed in b usin ess an d
       in dustr y, t o e duca te / enco ur ag e t hem f or pa rt icip at io n in na ti on b ui ld in g
       acti vi ti es a nd t o a rra ng e m ee ti ngs, sem in ars / sym p osia to cr ea te a de qu at e
       awar en ess in t his re gar d.

2.     To h el p cre at e f avour ab l e e nviro nm e nt a nd c ircum sta nces fo r i nd ucti ng /
       enco ura gi ng S MEs in t he fi el d of t ra de a nd i nd ustr y a nd t o he lp th em in
       sett in g u p bus in ess ho uses in a ll p ossib le wa ys.

3.     To fo rm ul at e sugg esti ons a nd r ecom m end at io ns for im p ro vem e nt o f services
       to t h is class of e ntr epr en eu rs b y t he Go vernm e nt / Pu b lic i nst it ut io ns an d
       busi ness su pp ort or ga niz at io ns.

4.     To m ot ivat e t he S ME's to par tic ip ate in DCC I W ED acti vit ies, im pl em en te d
       thr ou gh d iff er en t p ro jects.
5.     To initiate research and surveys for product diversification and product development.
6.     To help Govt. and concerned organizations by providing inputs, suggestions to develop new
       products maintain contact with regional chambers and cooperate ODOP project for successful
       implementation.
7.     To undertake any other work as and when assigned by the Board of Directors/ President.

MEETINGS:

The Co nven or an d i n h is abse nce th e C o-Co n ve nor sha l l co nven e th e m e et in gs i n
consul ta ti on wi th th e Co or di na ti ng D ir ecto r a nd th e ag en da of such m e et in gs m ust
be ap pr oved b y th e Pr esi de nt.
ROLES AND RESPONSIBI LIT IES OF COORDIN AT ING DIRECT OR, CON VENOR,
CO-CONVENOR :

(a)    Coor di na ti ng Di rect or sha ll in it ia te h ol di ng of m ee ti ngs of the S /C, t hro ug h th e
       Secret ar ia t o f DCC I a nd ad vise o n ad op ti on of reso l ut io ns / r ecom m en da ti ons
       in c on form i t y wi th t he p ol ici es o f DCC I.
(b)    Coor di na ti ng D ir ector sha l l p rese nt th e m i nu tes o f t he m ee ti ng of t he S /C t o
       the DCC I Bo ar d, pu t f orwa rd r eas ons a nd j usti fica ti ons for ad op ti ng a ny or al l
        resol ut io ns an d sha ll pl ay t he r ol e of Li ais on b etw ee n th e S/C an d DCC I
        Boar d.
(c)     To de vel op l ea ders hi p qu al it ies i n th e yo un g, e duca te d an d ta le n t ed m em b ers,
        Con ve nor a nd i n h is a bse nce Co -Co nven or sh a ll pr esid e an d co nd uct al l
        m eet in gs i n co nsu lta ti on wi th t he Coo rd in at in g D irect or .

(d)     Coor di na ti ng Di rect or sha ll m o ni tor th e recom m en da ti ons, r esol ut io ns an d
        sugg esti ons of t he S /C as per DCC I po l icy an d Gover nm en t re gu la ti ons from
        tim e to t im e.

QUORUM :

The pr ese nce of 3 (th re e) m em b ers in t he m ee ti ng sha ll f orm t he Quo rum .

CO-OPT ION:

For be tt er f unct i on in g o f t he St an di ng C om m itt ee , i f an y co - op ti on is n ecessar y, th e
Coor di na ti ng Di rect or sha l l br in g such case to th e no tice of t he Pr esi de nt f or
necessar y acti on .

N O T E:

1.      The St an di ng C om m itt ee sha ll subm i t its su gg esti ons/ recom m en da ti ons to th e
        Boar d of Dir ecto rs f or ap pro val .

2.      Besid es th e nom i na te d m em bers, al l m em bers of th e Boa rd o f Direc tors ar e
        ent it le d t o a tt en d m ee ti ngs o f t he S ta nd in g Com m it te e. DCC I S ecre tar i at sh al l
        ensur e se nd i ng no tic es o f t he m ee ti ng t o t he Di rect ors.

3.      Mem b ers r em ai ni ng a bsen t in 3 (t hre e) c onsecu ti ve m e et in gs o f t he Com m it te e
        with ou t pri or no tice sha l l b e d eem e d to ha ve vacat ed t he ir m em b ersh ip of th e
        Sta nd in g Com m i tte e.

4.      The term o f of fice of the S ta nd in g Com m it te e sha ll be on e year , i f no t
        oth erw ise deci de d b y t he Bo ar d o f D ir ectors.

5.      The St an di ng Com m it te e sh a ll con ve ne a t le ast 3 (t hre e) re gu l a r m e et in gs i n a
        ye ar (e xclu d in g em e rg enc y m ee ti ngs a nd m eet in gs on po l icy issues) .

6.      The S ta nd in g Com m itt ee m ust su bm it t he ir r ep ort on i ts acti vit ies wi th in 3 0t h
        Sep tem b er, 20 09 i n or de r t o i ncor por at e t he s am e i n t he An nu al R ep ort ,
        fai l in g wh ich th e St an di ng Com m it te e's re por t w il l n ot be i ncl ude d in th e
        Ann ua l R ep ort .



                                                                                      (AHM Nurul Islam)
                                                                                         Secretary

								
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