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Sub-committee of the Board

Executive Committee

S.L. Name of the Members Status in the Company Status in Committee
01 Mr. Ashit Kumar Das Director Chairman
02 Mrs. Anita Das Director Member
03 Mr. A.H.M Habibur Rahman Director Member

 

Audit Committee

SL Name of the Members Status in the Company Status in Committee
01 Mr. Yahya A Z Khondker Independent Director Chairman
02 Mr. Hari Pada Deb Independent Director Member
03 Mr. Mohammad Jahidul Abedin Director Member

 

Claims Committee

Sl. No. Name of the Members Status in the Company Status in Committee
01 Mrs. Anita Haque Director Chairman
02 Mrs. Anita Das Director Member
03 Mr. A.H.M. Habibur Rahman Director Member

 

Nomination and Remuneration Committee

S. N. Name Designation Status in the Committee
1. Mr. Hari Pada Deb Independent Director Chairman
2. Mr. Yahya A Z Khondker Independent Director Member
3. Mr. Mohammad Jahidul Abedin Sponsor Director Member
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