Digital Equipment Ltd.
Corporate Governance

Corporate Governance

Digital Equipment Ltd. is governed with transparency and accountability — a limited company registered under the Companies Act 1994, overseen by its Board, and compliant with the regulatory requirements of Bangladeshi corporate and procurement law.

Governance Statement

How DEL is governed

Board oversight, statutory registration and ISO-aligned management practice — the framework that keeps a 25-year-old company accountable to customers, partners and regulators.

Statutory framework3 pillars
  1. Legal entity & Board oversight

    Registered as a limited company under the Companies Act 1994 with the Registrar of Joint Stock Companies and Firms (RJSC). The Board, chaired by Mohammad Mazharul Islam, sets strategic direction and long-term vision; the Managing Director is accountable for day-to-day execution.

  2. Procurement-ready registrations

    Procurement-ready from day one — BIN & TIN with the National Board of Revenue, trade licence from Dhaka South City Corporation, BCS membership, and e-GP registration under the Public Procurement Rules (PPR) for government tenders.

  3. ISO-aligned management

    Management practices aligned with ISO 9001 (quality), ISO 27001 (information security), ISO 14001 (environment) and ISO 45001 (occupational health & safety) — formal certification in progress. All financial dealings run through scheduled banks with documented credit references.

Compliance in Practice

How the framework holds up daily

The statutory framework is not shelf-ware — three disciplines keep it enforced on every engagement, from the first tender document to after-sales support.

Financial Discipline

All financial dealings run through scheduled banks with documented credit references — no informal channels, every transaction traceable.

Procurement Compliance

Government tenders follow the Public Procurement Rules end-to-end under e-GP; commercial supply is held to the same documentation standard.

Audit-Ready Operations

ISO-aligned quality, information-security and EHS management systems keep records, processes and accountability audit-ready at all times.

Policy Documents

Policies that govern our conduct

DEL’s corporate policies define the standards of conduct for its directors, employees and business partners. Documents are provided to partners and procuring organisations on request:

On request · Documents5 policies
  1. Code of Conduct

    Standards of business conduct for directors, employees and partners

    Request via email
  2. Anti-Bribery & Corruption Policy

    Zero tolerance for bribery and corruption in any business dealing

    Request via email
  3. Information Security Policy

    Aligned with ISO 27001 practices for handling customer and company data

    Request via email
  4. Privacy & Data Protection Policy

    How DEL collects, uses and safeguards personal information

    Request via email
  5. Environmental, Health & Safety (EHS) Policy

    Environmental, safety and health compliance across operations

    Request via email
Request all 5 policies

For governance-related inquiries or to request policy documents, contact info@digitalequipment.com.bd.

Governance Principles

The principles we answer to

Board oversight, statutory registration and ISO-aligned management practice — the framework that keeps a 25-year-old company accountable to customers, partners and regulators.

Transparency

Registrations, tax affairs and business identity are openly verifiable through government portals — nothing is hidden from partners, customers or regulators.

Accountability

A clear separation between Board oversight and executive management: the Board sets direction, and management answers for delivery.

Compliance First

Every tender, supply and service engagement follows applicable Bangladeshi law — including the Public Procurement Rules for government work.

Ethical Conduct

Genuine products, honest pricing and transparent dealings — the integrity value applies to how the company is run, not only how it sells.

Company Particulars

The public record

The registration and identity facts behind the governance framework — every entry verifiable through the corresponding government portal.

Digital Equipment Ltd. headquarters — Jahir Smart Tower, Agargaon, Dhaka-1207

Headquarters

Jahir Smart Tower, Agargaon, Dhaka-1207

Digital Equipment Ltd.

Statutory record

REF · DOC/GOV/2026/001Public record
Legal status
Limited Company — Companies Act 1994
Incorporated
2001 · RJSC
Headquarters
Jahir Smart Tower, Agargaon, Dhaka-1207
Trade Licence
Dhaka South City Corporation
BIN
001899025-0401
TIN
154334224595
e-GP
Registered vendor — PPR
Group affiliation
Smart Group

All particulars are verifiable through the official RJSC, NBR and e-GP portals.