Sl. No. | Name of the Director | Position in Audit Committee |
01. | Mr. Md. Mujibur Rahman, FCS, FCMA, Independent Director | Chairman |
02. | Md. Zaidul Hoque, Independent Director | Member |
03. | A. S. M. Shariar Ansari, Director | Member |
04. | Mr. Liton Kumar Roy, Company Secretary | Secretary |
Sl. No. | Name of the Member | Position in Committee |
01. | Mr. Md. Zaidul Hoque, Independent Director | Chairman |
02. | Mr. Md. Mujibur Rahman, FCS, FCMA, Independent Director | Member |
03. | A. S. M. Shariar Ansari, Director | Member |
04. | Mr. Liton Kumar Roy, Company Secretary | Secretary |
Position in the Company | Name of the Member | Position in Committee |
Chairman | Mrs. Khondoker Afia Sultana | Chairman |
Company Secretary | Mr. Liton Kumar Roy | Secretary |
Managing Director | Md. Salam Obaidul Karim | Member |
Executive Director- Administration | Mrs. Sayeeda Karim | Member |
Chief Finance Officer | Md. Saiful Alam | Member |