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| Mr. Mir Nasir Hossain |
| Chairman |
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| Mr. Md. Showkat Ali Chowdhury |
| Director |
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| Mr. A.M. Shaukat Ali |
| Director |
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| Mr. Mohd. Noor Ali |
| Director |
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| Ms. Aneela Haque |
| Director |
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M/S Aquamarine Distributions Ltd.
Represented By: Mr. Asif Mahmood |
| Director |
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M/S. Unique Eastern (Pvt) Ltd
Represented By: Mr. Gazi Md. Shakhawat Hossain |
| Director |
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Mr. Meah Mohammed Abdur Rahim
(Director From The Depositors) |
| Director |
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Mr. Ormaan Rafay Nizam
(Director From The Depositors) |
| Director |
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| Mr. Ali Reza Iftekhar |
| Managing Director & CEO |
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