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Board of Directors

Chairman

Mr. Mohd. Akther

Vice Chairman & Chairman, Executive Committee

Mr. Md. Fazlul Karim

Directors

Mr. Waheed Murad Jamil
Ms. Nargis Akhter Adel
M/s. Noman Corporation
Represents by Mr. Md. Noman Hasan Bhuiyan
M/s. Sifang Securities Ltd.
Represents by Mr. Md. Nasir Bin Jalal
M/s. S.B. Corporation
Represents by Mr. Md. Nazmull Hassan Bhuiyan
M/s. Ramisha BD Limited
Represents by Mr. Mohammad Salim Mahmud
M/s. Apsara Holding Ltd.
Represents by Ms. Sonia Akter Honey
Mr. Md. Arif Hossain Rony
Mr. Muhammod Muniruzzaman Mozumder
Mr. A.T.M. Enayetur Rahman
Ms. Hasina Mamtaz

Independent Directors

Mr. Mohammad Touhidur Rahman, FCA
Mr. Md. Abdul Quddus

Chief Executive Officer (CEO)

Mr. Muhammed Shah Alam, FCA

Company Secratary

Mr. Nizam Uddin Ahmed