Mr. Md. Abdur Razzak Mondal
Chairman (Nominated Director by Pubali Bank PLC)


Mr. Habibur Rahman
Director


Mr. Azizur Rahman
Director


Mr. Mustafa Ahmed
Director


Mrs. Ayesha Farha Chowdhury
Director


Ms. Runa Fowzia Hafiz
Director


Mr. Asif A. Choudhury
Director


Mr. Ahmed Salah Sater
Director


Mr. Shahinuzzaman Yaqub
Director (Nominated by Pubali Bank PLC)


Mr. Mohammad Ali
Director (Nominated by Pubali Bank PLC)


Mr. Mohammad Naushad Ali Chowdhury
Director (Nominated by Pubali Bank PLC)


Mr. Nadir Ahmed
Director (Nominated by Pubali Bank PLC)