The meeting was chaired by Mr. N M Zeaul Alam, PAA, Senior Secretary & Chairman of the Company.

Mr. Moinul Kabir, Secretary, Legislative Div. Ms. Rina Parveen, Add’l Secretary, ICT Div. Mr. Shamsul Arefin, Add’l Secretary, Cabinet Div. Mr. Md. Saidur Rahman, Add’l Secretary, Finance Division and, Independent Director Mr. Arif Khan, Vice Chairman, Shanta Asset Management Ltd. were present in the meeting.

All resolutions were adopted by majority votes from the Board of the Directors.