DSE CSE

Board of Directors

Chairman

Datin’ Shamima Nargis Haque
Chairman


Datin’ Shamima Nargis Haque is a multitalented business personality and also an entrepreneur. She holds an academic degree in Economics. She has more than 20 years’ experience in business sector. She has been involved with Taufika Foods and Lovello Ice-Cream PLC as its Chairman. She is also the Managing Director of Taufika Engineering Ltd. a sister concern of Taufika Foods and Lovello Ice-Cream PLC. She plays a vital role for the advancement of the company as a Director. She contributes significantly, in formulation of company’s operational policies and implementation process. As part of her fiduciary responsibility to represent and protect the investor’s interests in the company, she is profoundly involved to ensure that, assets as well as the human resources of the company are in good order. She always plays a vital role in taking crucial decision for the interest of the company on operational or managerial issues.

Managing Director

Dato’ Engr. Md. Ekramul Haque  
Managing Director


Datoʹ Md. Ekramul Haque, aged 53, is a Civil Engineer, MBA possesses more than 30 years’ experience in different business sector of Bangladesh and Malaysia, where he moved in early 90’s as a Director of BEL Construction Sdn Bhd, a company incorporated in Malaysia. The company has great contribution to the development of telecommunication and energy sector in Malaysia. More than 2000 km of High Tension Transmission Line and few hundreds of Telecommunication Base Station projects were successfully implemented in Malaysia as well as in Bangladesh under the dynamic leadership of Datoʹ Md. Ekramul Haque. The in depth knowledge and expertise in the management of large turnkey construction project, development of telecommunication infrastructure, power Generation plant etc. have made Datoʹ Haque a successful entrepreneur.

Datoʹ Haque is now, the Managing Director of Taufika Group consisting of Taufika Engineering Limited, Taufika Energy Co. Ltd, Taufika Foods and Lovello Ice-Cream PLC, Deltamarge Sdn Bhd, Datoʹ Haque has introduced the brand “LOVELLO” is the new brand in the ice cream industry in Bangladesh and LOVELLO is being produced and marketed by Taufika Foods and Lovello Ice-Cream PLC. “LOVELLO” has earned good name and reputation within a very short period of time after its penetra- tion in the market. Taufika Group has an annual turnover of BDT 700 crore having 2000 staff in various departments under the leadership of Datoʹ Haque.

Datoʹ Md. Ekramul Haque is Read more...

 

 

 

Director

Muhsinina Taufika Ekram

Director

Muhsinina Taufika Ekram, aged 22 years and having dual citizenship of Canada and Bangladesh is the  eldest daughter of Dato’ Engr. Md. Ekramul Haque and Datin’ Shamima Nargis Haque, the Managing Director and Chairman of Taufika Foods and Lovello Ice-Cream PLC, respectively.

Muhsinina Taufika Ekram is now, pursuing her graduation degree in the field of Life Science at the University of Toronto (UoFT), Canada. Before she got admitted herself in UoFT, she completed her grade 11 and 12 from The York School, Toronto under IB (International Baccalaureate) curriculum where she scored distinction mark and been achieved “ The York School Award” commonly known as the student of the year.

Muhsinina Taufika Ekram is closely involved in the company’s strategic policies and regulations. She along with other members of the board reviews and evaluates the executive decisions and coordinates the activities related to environmental factors, like natural resources, human resources, forms of economic system, economic ppolicies, technological development, capital formation and investment, monetary and fiscal policies and situations of the market, where the company is in operation.

She oversees the process to obtain information from external environmental factors and redirect the same to the key individuals of the company in order to surmount possible hurdles and unwanted mistakes in the process of achieving organizational goals. She is willing to engage herself more effectively in the company’s affair after completion of higher study.

Director

Muhsinina Sharika  Ekram
Director 

The listed company in the capital market, Taufika Foods and Lovello Ice-Cream PLC has appointed Muhsinina Sharika Ekram as Director of the board in its 65th board meeting on 19th April 2022. Muhsinina Sharika Ekram is the younger daughter of Dato’ Md. Ekramul Haque, the Managing Director and Datin’ Shamima Nargis Haque, the Chairman of the company. Taufika Ekram, the elder daughter became Director of the board last year. With this inclusion, the business has been transformed into the second generation. It is believed that both sisters will be contributing in expanding and modernizing the business after completion of their higher study from Canada soon. It is also learnt that Lovello Ice-cream is going for frozen food business for local and export market soon.

Director

Imtiaz Lutful Baset
FCMA, FCA.
Independent Director 


Imtaz Lutful Baset FCMA, FCA received his Master of Business Administra􀆟on with major in Marketing; passed in 2004 from the City University, Dhaka and secured CGPA 3.86 in the scale of 4. Qualified as a Chartered Accountant in 1992 from The Institute of Chartered Accountants of Bangladesh. He Conducted and finalized audit of financial statements/reporting of various MNCs, Autonomous bodies/corporatioon, non-profiteering organizations. Led audit discussions with various clients in order to finalize audit. Carried out consultancy relating to tax, designing accounting and control system Carried out cost, management and self-audit for various organiza􀆟ons. He is a fellow member of the Institute of Cost and Management Accountants of Bangladesh (F — 139) and a fellow member of the Institute of Chartered Accountants of Bangladesh {Enrol. #663).