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2021-03-04: Appointment of Independent Directors

EMERALDOIL: Bangladesh Securities and Exchange Commission has nominated or appointed 05 (five) distinguished individuals/persons as Independent Directors of the company namely 1. Mr. Mohammad Shahidul Haque, Ex, Senior Secretary 2. Mr. Prashanta Kumar Banerjee, PhD (BIBM) 3. Mr. Mohammad Golam Sarwar, Assistant Professor, DU, 4. Mr. Sajib Hossain, CFA, Assistant Professor, DU 5. Dr. Santus Kumar Deb, (Associate Professor of Marketing, DU, in accordance with condition under 2 of the commission's Notification dated September 01, 2020. Mr. Mohammad Shahidul Haque, Ex, Senior Secretary is proposed to be selected as the chairman of the Board of Directors of the company.

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