1) Audit Committee:

01	Mohammad Ahsan Ibne Kabir	Independent Director	Chairman
02	Nasir Uddin Ahmed	Director	Member
03	Riaz Uddin Ahmed	Director	Member

01	Md. Yousuf Ali Howlader	Independent Director	Chairman
02	Nasir Uddin Ahmed	Director	Member
03	Sharmin Nasir	Director	Member
04	Md. Salimullah	Director	Member

3) Investment Committee:

01	Nasir Uddin Ahmed	Director	Chairman
02	Riaz Uddin Ahmed	Director	Member
03	Sabita Ferdaushi	Director	Member
04	N.C. Rudra	Director	Member
05	Md. Salimullah	Director	Member

4) Risk Management Committee:

01	Riaz Uddin Ahmed	Director	Chairman
02	Mohammad Ahsan Ibne Kabir	Independent Director	Member
03	Dilruba Sharmin	Director	Member
04	Umme Khadiza Meghna	Director	Member

5) Policyholders protection and Compliance Committee:

01	Mohammad Ahsan Ibne Kabir	Independent Director	Chairman
02	Nasir Uddin Ahmed	Director	Member
03	Md. Salimullah	Director	Member

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Meghna Life-Karnaphuli Bima Bhaban (12th-13th floor) 11/B & D, Toyenbee Circular Road Motijheel C/A, Dhaka-1000.

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