
Mr. Hafiz Ahmed Mazumder, MP
Chairman
(Independent Director)

Professor Dr. Md. Jonaid Shafiq
Vice Chairman
(Nominee of Genex Infosys Limited)

Mrs. Suraiya Rahman
Director

Mrs. Adeeba Rahman, ACII (UK)
Director

Mr. Zeyad Rahman
Director

Mr. Khondaker Sabbir Mohammad Kabir
Independent Director

Mr. Chaklader Rezaunul Alam
Director
(Nominee of Arcom Asset Management Limited)

Mr. Sakib Azad
Director
(Nominee of Thats It Sportswear Limited)