BOARD OF DIRECTORS AND MANAGEMENT OF THE COMPANY
Board of Directors
| Sl. | Name | Designation |
| 01 | Maliha Khaled | Chairman |
| 02 | Md. Shohedul Islam | Managing Director |
| 03 | M Azhar Rahman | Director |
| 04 | Nibras Ullah Siddique | Director |
| 05 | Md. Mahamodul Islam | Independent Director |
Audit Committee
| Sl. | Name | Designation |
| 01 | Md. Mahamodul Islam
Independent Director |
Chairman
|
| 02 | Maliha Khaled
Chairman |
Member
|
| 03 | M Azhar Rahmar
Director |
Member |
| 04 | Bayazied Hossain
Company Secretary |
Member Secretary |
Nomination and Remuneration Committee
| Sl. | Name | Designation |
| 01 | Md. Mahamodul Islam
Independent Director |
Chairman
|
| 02 | Maliha Khaled
Chairman |
Member
|
| 03 | Nibras Ullah Siddique
Director |
Member |
| 04 | Bayazied Hossain
Company Secretary |
Member Secretary |
Chief Financial Officer
Md. Mafizul Islam
Company Secretary
Bayazied Hossain
Executive Director
Md. Samiul Ahsan