Md. Azaz Ahmmed
Head of Internal Audit & Compliance
Md. Rezaur Rahman, FCMA
Director
Eng. DM Majibor Rahman
Nominee Director
Rina Sultana Kibria
Chairman of NRC committee
ENGR. MD. MESBAHUZZAMAN
Independent Director
Monjur Md. Shaiful Azam, FCMA
Independent Director
Chairman of Audit Committee & Nomination & Remuneration Committee.