| Board of Directors |
|---|
| MR. NAZRUL ISLAM-CHAIRMAN- |
| MR. M.A. FAYEZ -MANAGING DIRECTOR & CEO |
| MR. SUJIT SAHA-INDEPENDENT DIRECTOR- |
| MR. MD. MAHBUBUR RAHMAN MUKUL -INDEPENDENT DIRECTOR |
| MR. MD. OSMAN-INDEPENDENT DIRECTOR- |
| MR. MD. ATIQUL HOQUE -INDEPENDENT DIRECTOR |
| Audit Committee |
|---|
| MR. MD. MAHBUBUR RAHMAN MUKUL-Chairman |
| MR. M.A. FAYEZ-Member |
| MR. MD. ATIQUL HOQUE-Member |
| MR. MD. SOHEL HOSSAIN-Secretary |
| Chief Financial Officer |
|---|
| MD. ABDUL LATIF |
| Company Secretary |
|---|
| MD. SOHEL HOSSAIN |
| Head of Internal Audit |
|---|
| MMD. ABDULLAH AL MAMUN |
