Board Of Directors

Head Office → Board Division → Board Of Directors

SL	Title
1	Exemption from the provision of section 47(2) of Bank Company Act, 1991. Ref: BRPD-2 Circular Letter No. 10 dated 10-Aug-2026.
2	Appointment and Responsibilities of Managing Director/Chief Executive Officer of a bank-company. Ref: BRPD Circular Letter No. 27 dated 26-Nov-2025.
3	Formation of Board and Responsibilities of Directors of a Bank-Company. Ref: BRPD Circular Letter No. 14 dated 04-Aug-2025.
4	Taking Prior Approval of Bangladesh Bank to Appoint Alternate Director in Bank Companies. Ref: BRPD Circular No. 01 dated 14-Jan-2025.
5	Formation of Board and Responsibilities of Directors of a Bank-Company. Ref: BRPD Circular Letter No. 56 dated 30-Dec-2024.
6	Identification of Ultimate Beneficial Owners (UBOs) and Disclosure of Ownership Structure of Banks. Ref: BRPD Circular No. 16 dated 01-Dec-2024.
7	Appointment and Responsibilities of Managing Director/Chief Executive Officer of a bank-company. Ref: BRPD Circular Letter No. 38 dated 22-Aug-2024.
8	Appointment of Independent Directors of a Bank-Company and their Duties, Responsibilities and Honorarium. Ref: BRPD Circular Letter No. 33 dated 18-Jul-2024.
9	Formation of Board of Directors and Sub-Committee of Bank-Company and their functions. Ref: BRPD Circular Letter No. 21 dated 12-May-2024.
10	Regarding evaluation committee of Bangladesh Bank on appointment/reappointment to the post of Managing Director/Chief Executive Officer of a bank-company. Ref: BRPD Circular Letter No. 12 dated 03-Mar-2024.

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