Mohammed Forkan Uddin, FCA

Independent Director

Chairman of Audit Committee & Nomination & Remuneration Committee.

Engr. DM Majibor Rahman

Nominee Director

Nominated by Solar Electro Bangladesh Ltd.

Md. Rezaur Rahman, FCMA

Nominee Director

Nominated by AIBL Capital Market Services Ltd.

Md. Saddam Hossain

Company Secretary