Sub-committees to the Board

Sub-committees to the Board

i) Audit Committe

(Through new window or as you think fit)

Mr. Md. Mahboob Ahmed -

Chairman (Independent Non-Executive Director)

Mr. A. K. M. Rafiqul Islam FCA -

Member (Non-Executive Director)

Mr. Tajwar M Awal -

Member (Non-Executive Director)

Mr. Mehedi Hasan -

Member Secretary

ii) Remuneration & Nomination Committee

(Through new window or as you think fit)

Mr. Mollah M. Amzad Hossain -

Chairman (Independent & Non-executive Director)

Mr. Tajwar M Awal -

Member (Non-Executive Director)

Mr. M. J. Azim -

Member (Non-Executive Director)

Mr. Mehedi Hasan -

Member Secretary

iii) Corporate Social Responsibility Committee

(Through new window or as you think fit)

Mr. A. K. M. Rafiqul Islam FCA -

Chairman (Non-executive Director)

Mr. Tabith Awal -

Member (Managing Director)

Mr. Tafsir M Awal -

Member (Non-Executive Director)

Mr. Mehedi Hasan -

Member Secretary