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Board of Directors

Overview
Mission and Vision
Board of Directors
Message from Chairperson
Message from MD
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Overview
Mission and Vision
Board of Directors
Message from Chairperson
Message from MD
Sales & Marketing
Global Footprint

Board of Directors

Mrs. Silvana Mirza
Chairman

Mrs. Silvana Mirza was born in a famous Business Muslim family at Noakhali in Bangladesh in the year 1979. She is the chairman and one of the sponsors of the Company. She graduated from Asian University Bangladesh in Islamic Studies. She oversees the business with inception of the company as director Operation.

Her interpersonal skills, leadership behavior, high analytical ability in business and very hard working nature made her worth as director. She is involved in various social works in Noakhali and Dhaka.

Mrs. Silvana Mirza

Chairman

Dr. Saira Khan
Managing Director

Dr. Saira Khan was born in a prominence Muslim family at Dhaka in Bangladesh in the year 1981. She is a daughter of Lt. Gen. (Retd.) M. Nooruddin Khan ex. Army Chief. Now she is the Managing Director and Directors of the Company. She is a medical graduate from the Armed Forces Medical College, Dhaka with an MBBS in 2004, She has completed Diploma in Child health (DCH) in July, 2009 and FCPS (Paediatrics) in July, 2016. she began his career as Honorary Medical Officer with Shaheed Suhrawardy Hospital in the year 2006. In the year 2010 she joined BIRDEM General Hospital as Medical Officer, then she joined Dhaka Ahsania Mission as Specialist physician (Paediatrics) in the year 2013 and she joined Marks Medical College and Hospital as Assistant Professor (Paediatrics) in the year 2016. She was connected with this company in the year 2007, She is one of the sponsors of the Ark Hospital Limited.

Her interpersonal skills, leadership behavior, high analytical ability in business and very hard working nature made her worth as director. She is involved in various social works in Dhaka.

Dr. Saira Khan

Managing Director

Mrs. Farhana Mirza
Director

Mrs. Farhana Mirza was born in an eminence Business Muslim family at Noakhali in Bangladesh in the year 1985. She is one of the sponsors and Directors of the Company. She graduated from Asian University Bangladesh in Islamic Studies. She is doing her job nicely with adding value by creative and innovative ideas to the Board.

Mrs. Farhana Mirza

Director

Mrs. Samina Mirza
Director

Mrs. Samina Mirza was born in a famous Business Muslim family at Noakhali in Bangladesh in the year 1984. She is one of the sponsors and Directors of the Company. She graduated from London. Her acumen in business and flexible manner in terms of public relations made her a role model in developing the culture of the organization.

Mrs. Samina Mirza

Director

Mahmuda Akhter
Director

Mrs. Mahmuda Akhter, was born in an illustrious family at Mymensingh district in Bangladesh in the year 1968. She completed his Graduation under Dhaka University in the subject of Economics. She is a General Manager of the Investment Corporation of Bangladesh (ICB) and she was nominated by ICB as director for the company which he joined in 1995. She is doing his job nicely with adding value by creative and innovative ideas. She is a social worker as well.

Mahmuda Akhter

Director

Moniruzzaman FCA
Director

Mr. Muhammad Moniruzzaman, was born in an illustrious family in Faridpur in the year 1976. He completed his Graduation under National University from Dhaka College and qualified as Chartered Accountant in June 2012 from Institute of Chartered Accountants of Bangladesh (ICAB). He is expert in the field of Accounting, Auditing, Secretarial Practice, Income Tax and other financial and management consultancy. Formerly he was an Independent Director of Sandhani Life Insurance Company Limited from 2012 to 2016. He is a social worker as well.

Muhammad Moniruzzaman, FCA

Indepedent Director

A.T.M. Sarrowar Kamal Chowdury
Director

Mr. A.T.M. Sarrowar Kamal Chowdhury was born on 1967 in a noble Muslim family at Chottogram district in Bangladesh. He obtained Masters of Commerce in Accounting from University of Chittagong in 1993 and Studying in CA –Advance Stage from the Institute of Chartered Accountants of Bangladesh (ICAB). He is a knowledgeable individual with integrity who is able to ensure compliance with financial laws, regulatory requirements and corporate laws and can make meaningful contribution to the business. He has experienced in the field of Accounting, Audit & Assurance, Income Tax, VAT, IAS/IFRS, and Corporate Reporting etc.

He served in Sea Pearl Beach Resort & SPA Limited (a listed company) as Financial Controller from January 2018 to March 2019 and also served in Sena Hotel Development Ltd., an unlisted public limited company having paid-up capital of Tk. 1,200.00 million (Owner of Radisson Blue Dhaka/Chittagong) as Financial Controller from February 2007 to November 2017. Now, he has been serving with M/s. BizzCorp International (a consulting firm) as Director, Finance.

He was appointed as an Independent Director of the company from July 2023 by the Board of Silva Pharmaceuticals Limited subject to approval of the shareholders in the ensuing AGM.

He is also work as the Chairman of the Audit Committee since July 2023.

Currently he does not hold any directorship in any other company.

A.T.M. Sarrowar Kamal Chowdhury

Indepedent Director

Md. Monsur Rahman
Director

Mr. Monsur Rahman was born in an illustrious family at Dhaka in Bangladesh in the year 1985. He graduated from North South University Bangladesh in Electronic and Telecommunication Engineering (ETE) in the year 2009. He has total 8 years working experiences.

He is the nominee Director of Adarsha Fisheries & Poultry Farm Ltd.

Md. Monsur Rahman

Director

About Us

Board of Directors

Mrs. Silvana Mirza

Dr. Saira Khan

Mrs. Farhana Mirza

Mrs. Samina Mirza

Mahmuda Akhter

Muhammad Moniruzzaman, FCA

A.T.M. Sarrowar Kamal Chowdhury

Md. Monsur Rahman

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