381st Board Meeting (Special) of the Board of Directors of Al-Arafah Islami Bank Limited was held at the Al-Arafah Tower on Tuesday, 13 December 2022.

Hon’ble Chairman of the Board of Directors Alhajj Salim Rahman presided over the meeting.

Vice Chairman of the Board Alhajj Abu Naser Mohammad Yeahea, Executive Committee Chairman Alhajj Abdus Samad Labu, Executive Committee Vice Chairman Md. Abdus Salam, Risk Management Committee Chairman Badiur Rahman, Audit Committee Chairman Mahbubul Alam, Members Alhajj Nazmul Ahsan Khaled, Alhajj Abdul Malek Mollah, Alhajj Hafez Md. Enayetullah, Alhajj Ahamedul Hoque, Alhajj Niaz Ahmed, Alhajj Mohammed Emadur Rahman, Alhajj Engr. Kh. Mesbah Uddin Ahmed, Alhajj Liakat Ali Chowdhury, Alhajj Md. Anowar Hossain, Alhajj Nasir Uddin, Alhajj Md. Rafiqul Islam, Alhajj Anowar Hossain, Managing Director and CEO Farman R Chowdhury, Deputy Managing Director and CFO Muhammed Nadim and Additional Directors of Bangladesh Bank Md. Rokon Uddin Jahed, Dr. Md. Rayhanul Islam, Joint Director Md. Aktaruzzaman, Deputy Director Sikder Abul Basar were present in the meeting.