SI. No.	Name of the Directors	Designation
01.	Ms. Sadia Rayen Ahmed	Chairman
02.	Mr. Md. Fakhrul Islam	Nominee Director
03.	Ms. Tang Yuen Ha, Ada	Nominee Director
04.	Mr. Ekramul Haq, FCA	Independent Director
05.	Mr. Mohammed Salim, FCMA, CPFA	Independent Director
06.	Mr. Nurul lslam Chowdhury, FCA	Independent Director
07.	Mr. Md. Ahteshamul Haque Khan	Managing Director & CEO, Director (Ex-officio)