Board Of Directors

Rabeya Khatun, Chairman

Md. Rafiqul Haque, Managing Director

Md. Mozammel Haque, Director

Md. Mahbub-UL Haque, Director

Md. Atiqul Haque, Director

Md. Abduul Allam, Independent Director

Md. Shakil Choudhury,FCA, Independent Director

Company Secretary

S. M. SHAMID-UL-ARAFIN

Chief Financial Officer

ABDUS SALAM

Audit Committee

Md. Shakil Choudhury,FCA Independent Director,Chairman

Md. Rafiqul Haque, Managing Director, Member

Md. Atiqul Haque, Director, Member

Auditors

Zoha Zaman Kabir Rashid & Co.
Chartered Accountants
Rupayan Karim Tower
Level-7, Suite # 7A
80, Kakrail, Dhaka-1000.

Bankers

BASIC Bank Ltd.
Shantinagar Branch,
169/1, Shantinagar, Dhaka