| SL | Name of Directors |
|---|---|
| 1 | Chairman Mr. Syed Manzur Elahi Chairman of the Apex Group and Executive Committee of Mutual Trust Bank Limited Former Advisor to the Caretaker Government of Bangladesh |
| 2 | Mr. Md. Matiul Islam, FCA Former Secretary of Finance, Government of Bangladesh |
| 3 | Mr. M. Anis Ud Dowla Chairman, ACI Limited |
| 4 | Mr. Asif Ibrahim Vice Chairman, New Age Group of Industries |
| 5 | Mr. Tapan Chowdhury Managing Director, Square Pharmaceuticals Limited Representing Astras Limited |
| 6 | Mr. Raihan Rahman Director, Groundstone Corporation Canada |
| 7 | Mr. Noor A Alam Chowdhury Chairman, Data Edge Limited |
| 8 | Mr. Kaiser Islam Managing Director Vikings Limited |
| 9 | Mr. Mir Mahfuz Ur Rahman Asian Tiger Capital Partners |
| 10 | Mr. Sahil Humayun Representing Unicorn Equities Limited |
| 11 | Ms. Tania Nusrat Zaman |
| 12 | Mr. Asif Saad Bin Shams Deputy Managing Director & Chief Risk Officer, IDLC Finance Limited |
| 13 | Ms. Ruksana Yasmin Deputy General Manager, Representing Investment Corporation of Bangladesh |
| 14. | Md. Abu Shahed Shams Azad Managing Director and Chief Executive Officer, Credit Rating Agency of Bangladesh Limited |