| Nomination & Remuneration Committee | |
| Mr. Monirul Hassan Khan | President |
| Mr. Mahfuzur Rahman | Member |
| Mr. Abdullah Jamil Matin | Member |
| Engr. Dewan Nuruzzaman | Member |
| Mr. Mahem Rahman Zim | Member |
| Mr. Md. Alamgir | Member |
| Mrs. Ben Afroz | Member |
| Mrs. Mahmuda Mahfuz | Member |
| Md. Wahid Murad, FCA | Member |
| Mr. Md. Golam Kibria | Member |