BOARD OF DIRECTORS |
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| Mr. Md. Rafiqul Haque | Chairman | ||
| Mr. Md. Atiqul Haque | Managing Director | ||
| Mr. Md. Mahbub-Ul Haque | Director | ||
| Mr. Md. Shafiqul Islam | Director (BDBL Nominated) | ||
| Mr. Md. Abu Saleh | Independent Director | ||
| Mr. A.M.M Ziaul Haq | Independent Director | ||
AUDIT COMMITTEE |
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| Mr. A.M.M Ziaul Haq | Independent Director | Chairman | |
| Mr. Md. Mahbub-Ul-Haque | Director | Member | |
| Mr. Md. Atiqul Haque | Managing Director | Member | |
NOMINATION AND REMUNERATION COMMITTEE |
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| Mr. A.M.M Ziaul Haq | Independent Director | Chairman | |
| Mr. Md. Mahbub-Ul-Haque | Director | Member | |
| Mr. Md. Atiqul Haque | Managing Director | Member | |