AUDIT COMMITTEE

Chairman

Mr. Mukhtar Ahmed

Member

Mr. Mohammed Almas Shimul

Member

Mr. Mohammad Ashrafuzzaman

Secretary (Acting)

MR. H. M. ASHRAF-UZ-ZAMAN, FCA

NOMINATION & REMUNERATION COMMITTEE

Chairman

Mr Safiul Alam Khan Chowdhury

Member

Mr. Mohammed Almas Shimul

Member

Mr. Md. Abdul Ahad