| | Prof. Riaz Ahmed Chowdhury | Chairman | |
| Mr. Mojibul Islam | Vice Chairman | ||
| Dr. A.B.M Haroon | Managing Director, CEO | ||
| Mr. Ahasanul Islam | Director | ||
| Mrs. Shamsa Chowdhury | Director | ||
| Mrs. Farida Bano | Director | ||
| Mrs. Golam Fatima Tahera Khanam | Director | ||
| Mrs. Kishwar Jahan Sayeeda Banu | Director | ||
| Prof. Dr. Md. Ubaidul Kabir Chowdhury | Independent Director | ||
| Engr. Mostaque Ahmed Siddiqui | Independent Director | ||
| Mr. Shyamal Krishna Roy FCA | Independent Director | ||
| Prof. Dr. Niaz Ahmed Chowdhury | Director | ||
| Prof. Dr. Ridhwanul Haq | Independent Director |
| Top Management Md. Shariful Islam | Company Secretary |
| Mohammed Anowar Hossain | Head of Internal Audit & Compliance |