Board Division

Head Office → Board Division

SL	Title
31	Establishment of Financial Inclusion Department. Ref: FID Circular No. 01 dated 03-Aug-2015.
32	Establishment of Sustainable Finance Department. Ref: SFD Circular No. 01 dated 26-Jul-2015.
33	Prohibiting presence of non-member at bank’s Board Meetings and excess benefits to directors. Ref: BRPD Circular Letter No. 23 dated 26-Dec-2013.
34	Contractual Appointment of Advisor and Consultant for Bank-Company. Ref: BRPD Circular Letter No. 19 dated 27-Oct-2013.
35	Submission of minutes of the meetings of Board of Directors/Executive Committee/Audit Committee. Ref: DOS Circular Letter No. 07 dated 28.04.2011.
36	Restrictions in Respect of Responsibilities of the Board of Directors and the CEO of Banks. Ref: BRPD Circular Letter No. 04 dated 14-Mar-2010.
37	Vacation of the post of Director of Financial Institutions for Default Loan. Ref: BRPD Circular Letter No. 10 dated 17-Dec-2009.
38	Formation of Debt Management Department. Ref: DMD Circular No. 01 dated 27-May-2009.
39	SPECIAL BOARD MEETING – REGARDING COMPLIANCE OF COMPREHENSIVE INSPECTION REPORT ON HEAD OFFICE. REF: DBI CIRCULAR NO. 01 DATED 12.03.2009.
40	Amendment of Name of the Department. Ref: DOS Circular Letter No. 03 dated 24-Jan-2008.

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