| Sl. No. | Name of the Director | Position in Audit Committee |
| 01. | Mr. Md. Mujibur Rahman, FCS, FCMA, Independent Director | Chairman |
| 02. | Md. Zaidul Hoque, Independent Director | Member |
| 03. | A. S. M. Shariar Ansari, Director | Member |
| 04. | Mr. Liton Kumar Roy, Company Secretary | Secretary |
| Sl. No. | Name of the Member | Position in Committee |
| 01. | Mr. Md. Zaidul Hoque, Independent Director | Chairman |
| 02. | Mr. Md. Mujibur Rahman, FCS, FCMA, Independent Director | Member |
| 03. | A. S. M. Shariar Ansari, Director | Member |
| 04. | Mr. Liton Kumar Roy, Company Secretary | Secretary |
| Position in the Company | Name of the Member | Position in Committee |
| Chairman | Mrs. Khondoker Afia Sultana | Chairman |
| Company Secretary | Mr. Liton Kumar Roy | Secretary |
| Managing Director | Md. Salam Obaidul Karim | Member |
| Executive Director- Administration | Mrs. Sayeeda Karim | Member |
| Chief Finance Officer | Md. Saiful Alam | Member |