| Name | Designation | Address | Picture |
| MD. Habibur Rahman Gazi | Chairman | Managing Director & CEO, 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. |  |
| MS. Dilara Begum | Director | Joint Secretary, Development-3, Power Division. |  |
| Md. Rokonuzzaman, CPFA, FCA | Director | Acnabin Chartered Accountants |  |
| Md Masum Syeed | CEO | BDBL Securities Ltd. |  |