| Mawlana Mufti Kafiluddin Sarkar | Chairman |
| Mr. Mahfuzur Rahman | Member |
| Mawlana Ruhul Amin Khan | Member |
| Dr. Abdullah Al-Maruf | Member |
| Mr. Mohd. Alamgir | Member |
| Md. Golam Kibria
CEO of RLIC |
Member |
| Company Secretary
(Designated) |
Member |
| Mawlana Mohammad Khalid Saifullah
(EVP, Rupali Life Insurance Co. Ltd.) |
Member |