Mohammed Forkan Uddin, FCA

Independent Director

Chairman of Audit Committee & Nomination & Remuneration Committee.

Md. Sajedul Islam

Nominee Director

Nominated by Shyamol Equity Management Ltd.

Md. Rezaur Rahman, FCMA

Nominee Director

Nominated by AIBL Capital Market Services Ltd.

Md. Azam Ali

Chief Financial Officer

Md. Saddam Hossain

Company Secretary

Mr. Ubaida Asadi

Managing Director