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