Management Committee (MANCOM)

Chairman Md. Salam Obaidul Karim Chairman
Company  Secretary Mr. Liton Kumar Roy Secretary
Managing Director Mrs. Khondoker Afia Sultana Member
Executive Director- Admin. Mrs. Sayeeda Karim Member
Chief Finance Officer Md. Saiful Alam Member

Audit Committee (AC)

Sl. No.

Name of the Director

Position in Audit Committee

01.

Mr. K. M. Amanur Rahman, Independent Director Chairman

02.

Mr. Md. Salam Obaidul Karim, Chairman Member

03.

Mr. Md. Zaidul Hoque, Independent Director Member

04.

Mr. Liton Kumar Roy, Company Secretary Secretary

Nomination and Remuneration Committee (NRC)

Sl. No.

Name of the Member

Position in Committee

01.

Mr. Abu Md. Moniruzzaman Khan, Independent Director Chairman

02.

Mr. K. M. Amanur Rahman, Independent Director Member

03.

Mr. Md. Zaidul Hoque, Independent Director Member

04.

Mr. Liton Kumar Roy, Company Secretary Secretary