| The Audit Committee | |
|---|---|
| Name | Position |
| Mr. Snehasish Barua FCA | Independent Director |
| Mr. Ahmed Al-Wali | Chairman |
| Mr. Kazi Samirul Hoque | Member |
| Mr. Khalilur Rahman Masum | Member |
| Mr. Chaitanya Kumar Dey | Member |
| Nomination & Remuneration Committee | |
| Name | Position |
| Mr. Chaitanaya Kumar Dey | Chairman |
| Mr. Khalilur Rahman Masum | Member |
| Mr. Amin Helali | Member |
| Mr. Ahmed Al Wali PhD | Member |
| Mr. Monir Hossain | Member |
| Investment Committee | |
| Name | Position |
| Mr. Ahmed Al Wali | Chairman |
| Mr. Siddiquar Rahman | Member |
| Mr. Khalilur Rahman Masum | Member |
| Mr. Chaitanaya Kumar Dey | Member |
| Mr. Monir Hossain | Member |
| Risk Management Committee | |
| Name | Position |
| Mr. Monir Hossain | Chairman |
| Mr. Chaitanaya Kumar Dey | Member |
| Mr. Ahmed Al Wali PhD | Member |
| Mr. Kazi Samirul Hoque | Member |
| Policy Holders Protection and Compliance Committee | |
| Name | Position |
| Mr. Mostafa Azad Chowdhury | Chairman |
| Mr. Chaitanya Kumar Dey | Member |
| Mr. Ahmed Al Wali PhD | Member |
| Mr. Sarwar Hussain | Member |
| Mr. Siddiqur Rahman | Member |
| Mr. Kazi Samirul Hoque | Member |
| Finance,IT & Executive Committee | |
| Name | Position |
| Mr. Ahmed Al Wali PhD | Chairman |
| Mr. Siddiquar Rahman | Member |
| Mr. Md. Amin Helali | Member |
| Mr. Khalilur Rahman | Member |
| Mr. Chaitanya Kumer Dey | Member |
| Mr. Monir Hossain | Member |
| Mr. Kazi Samirul Hoque | Member |
