| Name | Designation |
|---|---|
| Mr. Syed Nasim Manzur Director |
Chairman |
| Mr. Rashed Ahmed Chowdhury Chairman |
Member |
| Dr. Arif Dowla Vice Chairman (Representing ACI PLC.) |
Member |
| Mr. Md. Abdul Malek Director |
Member |
| Khwaja Nargis Hossain Director |
Member |
| Mr. Tapan Chowdhury Director (Representing ASTRAS Ltd.) |
Member |