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Board of Directors

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

Md. Enayet Ullah
CEO Current Charge

Mr. Md. Enayet Ullah, a distinguished professional, was born in 1974 in Noakhali, Bangladesh. He holds a Master’s degree in Management from National University. His career reflects a wealth of experience across various sectors, demonstrating his versatility, leadership, and commitment to excellence.

Mr. Md. Enayet Ullah began his career in 2001 as an Assistant Manager in Sales & Marketing at S.R. Trading, a concern of Al Amin Group. There, he played a pivotal role in importing, marketing, selling, and distributing raw materials, machinery, and foreign pharmaceutical and cosmetics brands.

Through his dedication and exceptional performance, he advanced his career within Al Amin Group, taking on roles such as Deputy Manager in Procurement and Manager of Corporate Affairs. In these positions, he oversaw multi-departmental activities in Dhaka and Chattogram. His responsibilities included ensuring a smooth supply chain, managing foreign correspondence, and coordinating strategic operations, solidifying his reputation as a capable and resourceful professional. He was also involved in setting up industries for beverages, sweets, and crackers.

He ventured into entrepreneurship as the proprietor of Mars Trading Corporation, which specialized in trading industrial materials. He further demonstrated his entrepreneurial expertise as the Chief Executive Officer of Mars Packaging Industries, a company specializing in providing diverse packaging solutions. He is also a member of Bangladesh Garments Accessories & Packaging Manufacturers & Exporters Association (BGAPMEA).

His expertise became invaluable during the foundational phase of Silva Pharmaceuticals Limited. He was deeply involved in the registration and licensing processes, including: Factory setup and layout planning, Machinery planning in alignment with GMP guidelines, DGDA licensing and product registration, Navigating various regulatory processes. Subsequently, he transitioned into operational roles, serving as Senior Manager-Operations and earning promotions to Assistant General Manager and Deputy General Manager-Operations. His leadership has been integral to the company’s growth and operational excellence.

Mr. Md. Enayet Ullah’s career represents a blend of visionary leadership, technical and operational expertise, and entrepreneurial spirit. His diverse experiences and strategic contributions continue to inspire and shape the success of Silva Pharmaceuticals Limited and the industries he has been part of.

Md. Enayet Ullah

CEO Current Charge

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

Mr. A.K.M. Nuruzzaman
Director

Mr. A.K.M. Nuruzzaman was born in an illustrious family at Pirojpur in Bangladesh in the year 1970. He completed his graduation and post-graduation in Accounting from the University of Dhaka.

He holds the position of the Nominated Director of Investment Corporation of Bangladesh (ICB) in the Board of Silva Pharmaceuticals Limited since 12 November, 2024. He has joined ICB in 1997 and is currently serving as the Deputy General Manager of the Investment Corporation of Bangladesh (ICB).

He does not hold membership in any sub-committee of the Board.

Currently, he is the director of Bangladesh Welding Electrodes Ltd. as nominated director of Investment Corporation of Bangladesh (ICB).

He is visionary, dynamic and doing his job nicely with adding value by creative and innovative ideas. He is a social worker as well.

Mr. A.K.M. Nuruzzaman

Director

Mr. Abdullah Al Mahfuz, FCA
Director

Mr. Abdullah Al Mahfuz, FCA, was born in 1976 in Feni District, Bangladesh. He obtained his Master’s degree in Accounting in 2009 with First Class. He qualified as a Chartered Accountant from the Institute of Chartered Accountants of Bangladesh (ICAB) in 2012 and became a Fellow Member of ICAB in 2017.

He is a seasoned finance and assurance professional with more than 15 years of experience spanning audit, corporate finance, internal audit, taxation and corporate governance across multinational, healthcare, technology, education and manufacturing organizations.

He began his professional career at Rahman Rahman Huq, Chartered Accountants, a member firm of KPMG International. During his tenure at IDP Education, he received the IDP Global Excellence Award (2018–2020) and the Local Finance Excellence Award (2018). He has also participated in international finance conferences and professional training programmes in Bangkok, Hong Kong, Manila, Colombo and Gurugram.

His areas of expertise include Accounting, Audit and Assurance, Internal Control and Risk Management, Income Tax, VAT, IAS/IFRS, Corporate Reporting, and Financial and Management Consultancy. Known for his commitment to integrity and compliance, he brings strong oversight and governance insight to the Board.

Since 2024, he has been serving as a Partner of Ahsan Zamir & Co., Chartered Accountants, where he leads statutory audits in accordance with IFRS and International Standards on Auditing (ISA) and advises clients on corporate reporting, the Companies Act, income tax and VAT matters.

He was appointed as an Independent Director of Silva Pharmaceuticals Limited in July 2026, upon the recommendation of the Nomination and Remuneration Committee (NRC) and with the prior consent of the Bangladesh Securities and Exchange Commission (BSEC). This is his first tenure as an Independent Director of the Company.

Since July 2026, he has been serving as the Chairperson of the Audit Committee and as a member of the Nomination and Remuneration Committee (NRC) of the Company.

He does not currently hold any directorship in any other company. In addition to his professional activities, he is actively engaged in social work.

Mr. Abdullah Al Mahfuz, FCA

Indepedent Director

Ms. Suraiya Parveen
Director

Ms. Suraiya Parveen, FCS, was born in Dhaka in 1975. She obtained her Master of Commerce (M.Com.) degree in Accounting from the National University in 2000 and qualified as a Chartered Secretary from the Institute of Chartered Secretaries of Bangladesh (ICSB) in 2004.

She was appointed as an Independent Director of Silva Pharmaceuticals Limited in July 2026, upon the recommendation of the Nomination and Remuneration Committee (NRC) and with the prior consent of the Bangladesh Securities and Exchange Commission (BSEC). This is her first tenure as an Independent Director of the Company.

Since July 2026, she has been serving as the Chairperson of the Nomination and Remuneration Committee (NRC) and as a member of the Audit Committee.

Currently, she does not hold any directorship in any other company.

Her areas of expertise include Accounting, Auditing, Secretarial Practice, Income Tax, and Financial and Management Consultancy. In addition to her professional activities, she is actively involved in social work.

Ms. Suraiya Parveen, FCS

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

Md. Enayet Ullah

Mrs. Farhana Mirza

Mrs. Samina Mirza

Mr. A.K.M. Nuruzzaman

Mr. Abdullah Al Mahfuz, FCA

Ms. Suraiya Parveen, FCS

Md. Monsur Rahman

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