01. Executive Committee
S.L. | Name of the Members | Status in the Company | Status in Committee |
1 | Mr. Ashit Kumar Das | Director | Chairman |
2 | Mrs. Anita Das | Director | Member |
3 | Mr. A.H.M Habibur Rahman | Director | Member |
02. Audit Committee
SL | Name of the Members | Status in the Company | Status in Committee |
1 | Mr. Sib Sankar Saha, FCA | Independent Director | Chairman |
2 | Mr. Hari Pada Deb | Independent Director | Member |
3 | Mr. Mohammad Jahidul Abedin | Director | Member |
03. Claim/Risk Management Committee
Sl. No. | Name of the Members | Status in the Company | Status in Committee |
1 | Mrs. Anita Haque | Director | Chairman |
2 | Mrs. Anita Das | Director | Member |
3 | Mr. A.H.M. Habibur Rahman | Director | Member |
04. Nomination and Remuneration Committee
S. N. | Name | Designation | Status in the Committee |
1 | Mr. Hari Pada Deb | Independent Director | Chairman |
2 | Mr. Sib Sankar Saha, FCA | Independent Director | Member |
3 | Mr. Mohammad Jahidul Abedin | Sponsor Director | Member |
05. Investment Committee
S. N. | Name | Designation | Status in the Committee |
1 | Mr. Mohammad Jahidul Abedin | Director | Chairman |
2 | Mr. Hari Pada Deb | Director | Member |
3 | Mr. Ashit Kumar Das | Director | Member |
4 | Mr. A.H.M. Habibur Rahman | Director | Member |
5 | Mr. A.H.M. Abdur Rahman | Director | Member |
06. Policyholder Protection & Compliance Committee
S. N. | Name | Designation | Status in the Committee |
1 | Ms. Anita Das | Director | Chairman |
2 | Mr. Hari Pada Deb | Director | Member |
3 | Mr. Mohammad Jahidul Abedin | Director | Member |