Professor Dr. Sarder A. Nayeem
Chairman (Nominated by Stratus Holdings Limited)

Professor Dr. Md. Jonaid Shafiq
Managing Director

Dr. Sayeed Ahmed
Director

Mr. Javed Kaiser Ally
Director

Mrs. Tarana Ahmed
Director

Mrs. Masuma Parvin
Director

Mr. Khondaker Sabbir Mohammad Kabir
Director (Nominated by Stratus Holdings Limited)

Mr. Mohammad Arife Billah (Bar-At-Law)
Independent Director & Chairman, NRC

Professor Mohammad Shofiqul Islam
Independent Director & chairman, Audit Committee