| Name | Designation | Address | Picture |
| Shamima Nargis | Chairman | Chairman, Bangladesh Development Bank Limited. |  |
| Md. Khurshed Hossain | Director | Ex- Deputy Managing Director, Sonali Bank Ltd. |  |
| Professor Dr. Md. Hasibur Rashid | Director | Vice Chancellor, Begum Rokeya University, Rangpur. |  |
| Md. Rifat Hasan | Director | Deputy Managing Director-1, BDBL |  |
| Md. Golam Mostafa | Director | Deputy Secretary, Ministry of Finance |  |
| Md. Rokonuzzaman, CPFA, FCA | Director | Acnabin Chartered Accountants |  |
| Md. Shafiqul Islam | Director | General Manager & CEO, BDBL Securities Ltd. |  |