Board of Directors ChairmanBarrister Khandaker Reza-E-Raquib Vice-ChairmanAtiqul Alam Chowdhury DirectorReza Ur Rahman (FCMA)Nominated by AIBL Capital Market Services Ltd. DirectorKhalilur Rahman DirectorA.N.M. Yeahea DirectorAhamedul Hoque (Ahamed) DirectorSK. Md. Samiul IslamNominated by Dhaka Cotton Company Ltd. DirectorKhandaker Shakib Ahmed DirectorATM Mahbubul Alam DirectorSyeda Rashida Yasmin DirectorMd. Sajedul IslamNominated by Shyamol Equity Management Ltd. DirectorEngr. DM Majibor RahmanNominated by Solar Electro Bangladesh Ltd. DirectorUbaida Asadi Independent DirectorProjib Bhusan Datta FCMA Independent Director Riad Mahmud Ansary Independent DirectorRetd. Major General Md Salahuddin Miaji, RCDS, PSC Audit Committee:Projib Bhusan Datta, FCMA, Independent Director, Chairman of Audit Committee.Syed Masodul Bari, Independent Director, Member of Audit Committee.Khandaker Sakib Ahmed, Director, Member of Audit Committee.Md. Rezaur Rahman, FCMA, FCS, Director, Member of Audit Committee.DM Majibor Rahman, Director, Member of Audit Committee. Nomination & Remuneration Committee:(will be Disclosed later)