Akter Steels Limited

Company Information

Date and Certificate of Incorporation

20-Jul-2002

Date of Commercial Production

01-Apr-2008

Date of Listing with the Stock Exchanges

18-Jan-2009

Present Capacity

700000 MT

Paid Up Capital

3,417.75 MLN

Board of Directors

 

Mr. Alihussain Akberali FCA Chairman

The 3rd son of the late Mr. Akberali A. Africawala was born in 1949. He is the most experienced industrialist in the steel sector and a seasoned business entrepreneur and always eager to harness any unexploited opportunity in the industry. He was recognized as CIP from the large-scale industry sector ten times.  Mr. Alihussain is a Chartered Accountant and a Fellow Member of the Institute of Chartered Accountants of Bangladesh (ICAB). He is also engaged in various social activities including the Rotary Club, Ma O Shishu Hospital, Chirayata Shanti Society, Patient Welfare Committee of Chittagong Medical College and Hospital, and founder of a School at Nasirabad, Chittagong which imparts free education to more than 350 underprivileged students. He is also Vice Chairman of Chittagong Metropolitan Chamber of Commerce and Industry.

Mr. Aameir AlihussainManaging Director

Mr. Aameir Alihussain He is the eldest son of the Chairman of the company was born in 1975. He joined the family business in 2001 and aims to set high industry standards for the performance of the company. He is active in the day-to-day operation of the company as the Managing Director. He is introducing modern management practices in the company and instilling a team spirit to excel in the industry. He graduated in Economics from McGill University, Canada, and did his MBA from LUMS University. Ensuring quality and focusing on customer satisfaction are his top priorities.

Mr. Zohair Taherali Director

He was born in 1963 and involved for the last 24 years in the steel business as a Director of the company.  He is responsible for the management of the Financial, and Administrative aspects of the company. He is actively involved in various social activities. He is a commerce graduate and also a member of the Audit Committee of the company.

Mrs. Tehseen Zohair Taherali Director

Mrs. Tehseen Zohair Taherali was born in 1970. She completed her Bachelor of Arts and Bachelor of English Language Teaching from Chittagong, Bangladesh. She guides and directs the company regularly in strategic policy-making decisions as a Director. She is involved with many charitable organizations and is a highly regarded personality in the society.

MR. Gobinda Chandra Paul FCA

Independent Director

Mr. Gobinda Chandra Paul FCA, the Independent Director of Bangladesh Steel Re-Rolling Mills Limited was born in 1951 and has 40 years of experience in internal & external audit and assurance, developing internal control, Tax and VAT matters. He is a qualified Chartered Accountant and a Fellow Member of the Institute of Chartered Accountants of Bangladesh (ICAB). Currently, he is managing Partner of a reputed Chartered Accountancy firm – Basu Banerjee Nath & Co. He is also the Chairman of the Audit Committee and Nomination & Remuneration Committee of the Company.

Top Management

  • Tapan Sengupta, Deputy Managing Director
  • Hasan Zafar Chowdhury, Chief Operating Officer
  • Shekhar Ranjan Kar FCA, Head of Finance & Accounts and Company Secretary
  • Sunil Kumar Das, General Manager India Office
  • Azizul Haque, General Manager Manufacturing
  • Jamil Ahmed, General Manager Human Resources
  • Mohinder Singh Hanspal, General Manager Rolling
  • Bipin Sharma, General Manager QMCI & Risk Management
  • Saumitra Kumar Mutsuddi, General Manager Corporate Affairs
  • Mohammad Imtiaz Uddin Chowdhury, Deputy General Manager Sales & Marketing
  • A. K. M. Saifuddin Khan, Deputy General Manager Administration
  • Mohammad Monir Hossain, Deputy General Manager Corporate Strategy & Projects
  • Mohammed Tamim Wahid Al-Helal, Assistant General Manager Information Technology
  • Mohammed Reazul Kabir FCA, Assistant General Manager Internal Audit
  • Sanjoy Kumar Ghosh, Assistant General Manager Supply Chain Management
  • ADVISERS
  • Tapan K. Poddar FCA, FCMA, Financial Consultant
  • Kazi Anwar Ahmed, Advisor Corporate Affairs
  • Ruhi Murshid Ahmed, Advisor

Contact Number, E-mail ID, Fax of Investors Relation Department

Mr. Shekhar Ranjan Kar, FCA
Head of Finance & Accounts and Company Secretary
Phone: +88- 02-333354901 – 10
Fax: +88-02-333368301
Email: shekhar.kar@bsrm.com

S. M. Nurul Karim
Chief Financial Officer
Phone: +88 017 1410 5055
Fax: +88-02-333368301
Email:akterispat2020@gmail.com

Directors Report

Directors’ Report 2024-25                              Download

Directors’ Report 2023-24                               Download

Directors’ Report 2022-23                               Download

Directors’ Report 2021-22                                Download

Directors’ Report 2020-21                                Download

Directors’ Report 2019-20                                Download

Directors’ Report 2018-19                                Download

Code of Conduct

Akter Steels Limited Code of Conduct                             Download

Code of Conduct

Dividend Distribution Policy of BSRM Steels Limited                            Download

AGM / EGM

2024-25

Date: 24/12/2025

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2024-25                           Download PDF

2023-24

Date: 14/12/2024

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2023-24                                       Download PDF

2022-23

Date: 28/12/2023

Time: 10:00 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2022-23                                       Download PDF

2021-22

Date: 28/12/2022

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2021-22         Download PDF

2020-21

Date: 23/12/2021

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2020-21                Download PDF

2019-20

Date: 24/12/2020

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2019-20               Download PDF

2018-19

Date: 19/12/2019

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

Attendance Slip & Proxy Form for 2018-19               Download PDF

2017-18

Date: 03/12/2018

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

2016-17

Date: 28/09/2017

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2015

Date: 30/03/2016

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2014

Date: 15/06/2015

Time: 10:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2013

Date: 24/04/2014

Time: 11:00 AM

2012

Date: 24/04/2014

Time: 11:00 AM

AGM / EGM

2024-25

Date: 24/12/2025

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2024-25                           Download PDF

2023-24

Date: 14/12/2024

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2023-24                                       Download PDF

2022-23

Date: 28/12/2023

Time: 10:00 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2022-23                                       Download PDF

2021-22

Date: 28/12/2022

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2021-22         Download PDF

2020-21

Date: 23/12/2021

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2020-21                Download PDF

2019-20

Date: 24/12/2020

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2019-20               Download PDF

2018-19

Date: 19/12/2019

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

Attendance Slip & Proxy Form for 2018-19               Download PDF

2017-18

Date: 03/12/2018

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

2016-17

Date: 28/09/2017

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2015

Date: 30/03/2016

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2014

Date: 15/06/2015

Time: 10:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2013

Date: 24/04/2014

Time: 11:00 AM

2012

Date: 24/04/2014

Time: 11:00 AM

AGM / EGM

2024-25

Date: 24/12/2025 Time: 10:30 AM Venue: Digital Platform
Attendance Slip & Proxy Form for 2024-25                           Download PDF

2023-24

Date: 14/12/2024 Time: 10:30 AM Venue: Digital Platform
Attendance Slip & Proxy Form for 2023-24                                       Download PDF

2022-23

Date: 28/12/2023 Time: 10:00 AM Venue: Digital Platform
Attendance Slip & Proxy Form for 2022-23                                       Download PDF

2021-22

Date: 28/12/2022 Time: 10:30 AM Venue: Digital Platform
Attendance Slip & Proxy Form for 2021-22         Download PDF

2020-21

Date: 23/12/2021 Time: 10:30 AM Venue: Digital Platform
Attendance Slip & Proxy Form for 2020-21                Download PDF

2019-20

Date: 24/12/2020 Time: 10:30 AM Venue: Digital Platform
Attendance Slip & Proxy Form for 2019-20               Download PDF

2018-19

Date: 19/12/2019 Time: 09:30 AM Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.
Attendance Slip & Proxy Form for 2018-19               Download PDF

2017-18

Date: 03/12/2018 Time: 09:30 AM Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

2016-17

Date: 28/09/2017 Time: 09:30 AM Venue: The Institution of Engineers Bangladesh, Chittagong Center

2015

Date: 30/03/2016 Time: 09:30 AM Venue: The Institution of Engineers Bangladesh, Chittagong Center

2014

Date: 15/06/2015 Time: 10:30 AM Venue: The Institution of Engineers Bangladesh, Chittagong Center

2013

Date: 24/04/2014 Time: 11:00 AM

2012

Date: 24/04/2014 Time: 11:00 AM

AGM / EGM

2024-25

Date: 24/12/2025

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2024-25                           Download PDF

2023-24

Date: 14/12/2024

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2023-24                                       Download PDF

2022-23

Date: 28/12/2023

Time: 10:00 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2022-23                                       Download PDF

2021-22

Date: 28/12/2022

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2021-22         Download PDF

2020-21

Date: 23/12/2021

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2020-21                Download PDF

2019-20

Date: 24/12/2020

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2019-20               Download PDF

2018-19

Date: 19/12/2019

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

Attendance Slip & Proxy Form for 2018-19               Download PDF

2017-18

Date: 03/12/2018

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

2016-17

Date: 28/09/2017

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2015

Date: 30/03/2016

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2014

Date: 15/06/2015

Time: 10:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2013

Date: 24/04/2014

Time: 11:00 AM

2012

Date: 24/04/2014

Time: 11:00 AM

Bond Information

AGM / EGM

2024-25

Date: 24/12/2025

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2024-25                           Download PDF

2023-24

Date: 14/12/2024

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2023-24                                       Download PDF

2022-23

Date: 28/12/2023

Time: 10:00 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2022-23                                       Download PDF

2021-22

Date: 28/12/2022

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2021-22         Download PDF

2020-21

Date: 23/12/2021

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2020-21                Download PDF

2019-20

Date: 24/12/2020

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2019-20               Download PDF

2018-19

Date: 19/12/2019

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

Attendance Slip & Proxy Form for 2018-19               Download PDF

2017-18

Date: 03/12/2018

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

2016-17

Date: 28/09/2017

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2015

Date: 30/03/2016

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2014

Date: 15/06/2015

Time: 10:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2013

Date: 24/04/2014

Time: 11:00 AM

2012

Date: 24/04/2014

Time: 11:00 AM

Environment Social Governance Report

 

 

Environment Social Governance Report 2024                          Download PDF

Share Holding Positions

Details of Share Holding                         Download PDF

AGM / EGM

2024-25

Date: 24/12/2025

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2024-25                           Download PDF

2023-24

Date: 14/12/2024

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2023-24                                       Download PDF

2022-23

Date: 28/12/2023

Time: 10:00 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2022-23                                       Download PDF

2021-22

Date: 28/12/2022

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2021-22         Download PDF

2020-21

Date: 23/12/2021

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2020-21                Download PDF

2019-20

Date: 24/12/2020

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2019-20               Download PDF

2018-19

Date: 19/12/2019

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

Attendance Slip & Proxy Form for 2018-19               Download PDF

2017-18

Date: 03/12/2018

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

2016-17

Date: 28/09/2017

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2015

Date: 30/03/2016

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2014

Date: 15/06/2015

Time: 10:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2013

Date: 24/04/2014

Time: 11:00 AM

2012

Date: 24/04/2014

Time: 11:00 AM

Principles of Disclosure of MI and PSI of Akter Steels Limited

Principles of Disclosure of MI and PSI of Akter Steels Limited                        Download PDF

Material Information (MI)

AGM / EGM

2024-25

Date: 24/12/2025

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2024-25                           Download PDF

2023-24

Date: 14/12/2024

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2023-24                                       Download PDF

2022-23

Date: 28/12/2023

Time: 10:00 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2022-23                                       Download PDF

2021-22

Date: 28/12/2022

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2021-22         Download PDF

2020-21

Date: 23/12/2021

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2020-21                Download PDF

2019-20

Date: 24/12/2020

Time: 10:30 AM

Venue: Digital Platform

Attendance Slip & Proxy Form for 2019-20               Download PDF

2018-19

Date: 19/12/2019

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

Attendance Slip & Proxy Form for 2018-19               Download PDF

2017-18

Date: 03/12/2018

Time: 09:30 AM

Venue: Shoronika Community Centre, 13 Love Lane, Chattogram.

2016-17

Date: 28/09/2017

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2015

Date: 30/03/2016

Time: 09:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2014

Date: 15/06/2015

Time: 10:30 AM

Venue: The Institution of Engineers Bangladesh, Chittagong Center

2013

Date: 24/04/2014

Time: 11:00 AM

2012

Date: 24/04/2014

Time: 11:00 AM

Contact Information

 

Mr. Shekhar Ranjan Kar, FCA
Group CFO & Company Secretary Group of Companies

Phone:+880 1312-567752

Email: akterispat2020@gmail.com

 

Mr. S.M Nurul Karim
Chief Financial Officer

Phone:+880 1312-567752