Integrity and Ethics Committee
| Sl. | Designation & Name | Position in the Committee |
| 01 | Head of Investment Mr. Md. Sagir Hossain Khan |
Chairman |
| 02 | Company Secretary Mr. Mohammad M. Khan, ACS |
Focal Point |
| 03 | Chief Financial Officer Ms. Mashruna A. Chowdhury, ACA |
Member |
| 04 | Unit Head & Senior Officer, IT & MIS Mr. Mohabul AJarn |
Member |
| 05 | Unit Head & Senior Officer, ICC Mr. Sujit Basak |
Member Secretary |
| 06 | Officer, Human Resources Ms. Rajia Sultana |
Member |