Salvo Chemical Industries Ltd.
Audit Committee (AC)
| Sl. No. | Name of the Director | Position in Audit Committee |
| 01. |
Mr. Md. Mujibur Rahman, FCS, FCMA,
Independent Director |
Chairman |
| 02. |
Monowara Begum, FCMA,
Independent Director |
Member |
| 03. |
Mr. A. S. M. Shariar Ansari,
Director (Non-Executive) |
Member |
| 04. |
Mr. Liton Kumar Roy, Company Secretary |
Secretary |
Nomination and Remuneration Committee (NRC)
| Sl. No. | Name of the Member | Position in Committee |
| 01. |
Monowara Begum, FCMA, Independent Director |
Chairman |
| 02. |
Mr. Md. Mujibur Rahman, FCMA, Independent Director |
Member |
| 03. |
Mr. A. S. M. Shariar Ansari, Non-Executive Director |
Member |
| 04. |
Mr. Liton Kumar Roy, Company Secretary |
Secretary |
Management Committee
| 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 |