Company Management
| Managing Director & CEO | Company Secretary |
| Mr. Cdre (Rtd.) Humayun Kallol | Mr. Tauhidul Islam, LL.M, FCS |
| Head of Internal Audit | Sr. GM, Business - AGL |
| Mr. Md. Sayem Tanzeer, FCCA | Abdur Razzak |
| Head of Account & Finance | Head of IT |
| Mr. Ramim Rana, FCA | Mr. Humaun Kabir |
Audit Committee:
| Sl. | Name | Designation |
|---|---|---|
| 01. | Mr. Md. Majibur Rahman, FCMA, Independent Director | Chairman |
| 02. | Mr. Hossain Mehmood, Director | Member |
| 03 | Mr. Hossain Khaled, Director | Member |
| 04. | Mr. Tauhidul Islam LL.M, FCS, Company Secretary | Secretary of the Committee |
Nomination and Remuneration Committee (NRC)
| Sl. | Name | Designation |
|---|---|---|
| 01. | Mr. Md. Majibur Rahman, FCMA, Independent Director | Chairman |
| 02. | Mr. Manwar Hossain, Director | Member |
| 03. | Mr. Hossain Mehmood, Director | Member |
| 04. | Mr. Tauhidul Islam LL.M, FCS, Company Secretary | Secretary of the Committee |
Company Secretary, HIAC and CFO
| Sl. | Name | Designation |
|---|---|---|
| 01. | Mr. Tauhidul Islam LL.M, FCS | Company Secretary |
| 02. | Mr. Md. Sayem Tanzeer, FCA | Head of Internal Audit |
| 03. | Mr. Ramim Rana, FCA | Head of Finance & Account |