| SL |
Name |
Designation |
| 01 |
Mr. A.K.M Delwer Hussain, FCMA |
Chairman |
| 02 |
Mr. Mohammed Ershadul Hoque |
Member |
| 03 |
Mr. Fakhrul Islam |
Member |
Nomination and Remuneration Committee
| SL |
Name |
Designation |
| 01 |
Mr. Fakhrul Islam |
Chairman |
| 02 |
Mr. Mohammad Mustafa Haider |
Member |
| 03 |
Mr. Mohammed Ershadul Hoque |
Member |
| 04 |
Mr. Md. Selim Reza, FCA |
Advisor |
| 05 |
Kazi Md. Shafiqur Rahman |
Secretary |
Risk Management Committee
| SL |
Name |
Designation |
| 01 |
Mr. Mohammed Amirul Haque |
Chairman |
| 02 |
Mr. Mohammad Mustafa Haider |
Member |
| 03 |
Mr. Jahangir Alam |
Member |
| 04 |
Mr.Alamgir Kabir |
Member |
| 05 |
Mr. Mohammed Ershadul Hoque |
Member |
| 06 |
Mr. Md. Selim Reza, FCA |
Member |
| 07 |
Kazi Md. Shafiqur Rahman |
Secretary |
Environmental and Social Responsible Committee
| SL |
Name |
Designation |
| 01 |
Mr. Fakhrul Islam |
Chairman |
| 02 |
Mr. Mohammed Amirul Haque |
Member |
| 03 |
Mr. Mohammad Mustafa Haider |
Member |
| 04 |
Mr. Md. Jahangir Alam |
Member |
| 04 |
Mr. Md. Alamgir Kabir |
Member |
| 06 |
Mr. Mohammed Ershadul Hoque |
Member |
| 07 |
Mr. A.K.M. Delwer Hussain, FCMA |
Member |
| 08 |
Mr. Md. Selim Reza, FCA |
Member |
| 08 |
Kazi Md. Shafiqur Rahman |
Secretary |
