<h3><strong>01. Executive Committee</strong></h3>

<table style="width:618px">
	<tbody>
		<tr>
			<td><strong>S.L.</strong></td>
			<td><strong>Name of the Members</strong></td>
			<td><strong>Status in the Company</strong></td>
			<td><strong>Status in Committee</strong></td>
		</tr>
		<tr>
			<td>1</td>
			<td>Mr. Ashit Kumar Das</td>
			<td>Director</td>
			<td>Chairman</td>
		</tr>
		<tr>
			<td>2</td>
			<td>Mrs. Anita Das</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
		<tr>
			<td>3</td>
			<td>Mr. A.H.M Habibur Rahman</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
	</tbody>
</table>

<p>&nbsp;</p>

<h3><strong>02. Audit Committee</strong></h3>

<table style="width:618px">
	<tbody>
		<tr>
			<td><strong>SL</strong></td>
			<td><strong>Name of the Members</strong></td>
			<td><strong>Status in the Company</strong></td>
			<td><strong>Status in Committee</strong></td>
		</tr>
		<tr>
			<td>1</td>
			<td>Mr. Sib Sankar Saha, FCA</td>
			<td>Independent Director</td>
			<td>Chairman</td>
		</tr>
		<tr>
			<td>2</td>
			<td>Mr. Hari Pada Deb</td>
			<td>Independent Director</td>
			<td>Member</td>
		</tr>
		<tr>
			<td>3</td>
			<td>Mr. Mohammad Jahidul Abedin</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
	</tbody>
</table>

<p>&nbsp;</p>

<h3><strong>03. Claim/Risk Management Committee</strong></h3>

<table style="width:618px">
	<tbody>
		<tr>
			<td><strong>Sl. No.</strong></td>
			<td><strong>Name of the Members</strong></td>
			<td><strong>Status in the Company</strong></td>
			<td><strong>Status in Committee</strong></td>
		</tr>
		<tr>
			<td>1</td>
			<td>Mrs. Anita Haque</td>
			<td>Director</td>
			<td>Chairman</td>
		</tr>
		<tr>
			<td>2</td>
			<td>Mrs. Anita Das</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
		<tr>
			<td>3</td>
			<td>Mr. A.H.M. Habibur Rahman</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
	</tbody>
</table>

<p>&nbsp;</p>

<h3><strong>04. Nomination and Remuneration Committee</strong></h3>

<table style="width:618px">
	<tbody>
		<tr>
			<td><strong>S. N.</strong></td>
			<td><strong>Name</strong></td>
			<td><strong>Designation</strong></td>
			<td><strong>Status in the Committee</strong></td>
		</tr>
		<tr>
			<td>1</td>
			<td>Mr. Hari Pada Deb</td>
			<td>Independent Director</td>
			<td>Chairman</td>
		</tr>
		<tr>
			<td>2</td>
			<td>Mr. Sib Sankar Saha, FCA</td>
			<td>Independent Director</td>
			<td>Member</td>
		</tr>
		<tr>
			<td>3</td>
			<td>Mr. Mohammad Jahidul Abedin</td>
			<td>Sponsor Director</td>
			<td>Member</td>
		</tr>
	</tbody>
</table>

<p>&nbsp;</p>

<h3><strong>05. Investment Committee</strong></h3>

<table style="width:618px">
	<tbody>
		<tr>
			<td><strong>S. N.</strong></td>
			<td><strong>Name</strong></td>
			<td><strong>Designation</strong></td>
			<td><strong>Status in the Committee</strong></td>
		</tr>
		<tr>
			<td>1</td>
			<td>Mr. Mohammad Jahidul Abedin</td>
			<td>Director</td>
			<td>Chairman</td>
		</tr>
		<tr>
			<td>2</td>
			<td>Mr. Hari Pada Deb</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
		<tr>
			<td>3</td>
			<td>Mr. Ashit Kumar Das</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
		<tr>
			<td>4</td>
			<td>Mr. A.H.M. Habibur Rahman</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
		<tr>
			<td>5</td>
			<td>Mr. A.H.M. Abdur Rahman</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
	</tbody>
</table>

<p>&nbsp;</p>

<h3><strong>06. Policyholder Protection &amp; Compliance Committee</strong></h3>

<table style="width:618px">
	<tbody>
		<tr>
			<td><strong>S. N.</strong></td>
			<td><strong>Name</strong></td>
			<td><strong>Designation</strong></td>
			<td><strong>Status in the Committee</strong></td>
		</tr>
		<tr>
			<td>1</td>
			<td>Ms. Anita Das</td>
			<td>Director</td>
			<td>Chairman</td>
		</tr>
		<tr>
			<td>2</td>
			<td>Mr. Hari Pada Deb</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
		<tr>
			<td>3</td>
			<td>Mr. Mohammad Jahidul Abedin</td>
			<td>Director</td>
			<td>Member</td>
		</tr>
	</tbody>
</table>