| SL | NAME | DESIGNATION | STATUS WITH COMMITTEE |
|---|---|---|---|
| 1 | Mr. Abdul Majid Sheikh | Director | Chairman |
| 2 | Mr. Abdul Awal Sarker | Director | Member |
| 3 | Dr. A. A. Mahboob Uddin Chowdhury | Director | Member |
| 4 | Khandaker Mamun FCA, ACA (ICAEW), B | Director | Member |
| 5 | Mr. Md. Morshedul Bari | Company Secretary | Secretary |