| Chairman |
Mr. S. M. Anisuzzaman
Chief Executive Officer (CEO) |
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| Member |
Mr. Md. Tanvir Warsi
In-charge of CRMD |
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| Member |
Mr. Sheikh Anower Sadat
Head of C&ID |
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| Member |
Mr. Md. Arifur Rahman
Head of SAMD & In-Charge of CAD |
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| Member |
Mr. Md. Atikul Islam, FCS
Company Secretary (CS) |
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| Member |
Mr. Sujit Basak
In charge of ICCD |
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| Member Secretary |
Mr. Salah Uddin Kader Chy
In-Charge of A & FD and CFO (Acting) |
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| Member |
Mr. Muhammed Shahjahan
In Charge of HR & Admin |
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| Member |
Mr. Md. Afzal Hossain, CFA
Head of Treasury |
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| Member |
Ms. Mehnaz Hossain
Senior Principal Officer, CAD |
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| Member |
Ms. Tashfiya Tasnim Tisha
Principal Officer, Legal Unit |