Sub-committee of the Board

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

 

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

 

Claims 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

 

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