The 361st meeting of the Board of Directors of Shahjalal Islami Bank Limited (SJIBL) held on 12th July 2023 at Corporate Head Office of the Bank by maintaining proper hygiene and social distance. The meeting was presided over by the Chairman of the Board of Directors Mr. Mohammed Younus. The Board approved a number of investment proposal.
Among others the Vice-Chairmen of the Board Mr. Mohiuddin Ahmed and Mr. Abdul Karim (Nazim) (participated in this meeting through digital platform), the Directors Dr. Anwer Hossain Khan, MP; Mr. Md. Sanaullah Shahid, Mr. Md. Abdul Barek, Mr. Akkas Uddin Mollah, Mr. Khandaker Shakib Ahmed (participated in this meeting through digital platform), Mr. A. K. Azad (participated in this meeting through digital platform), Mr. Mohammed Nasir Uddin Khan (participated in this meeting through digital platform), Mr. Fakir Akhtaruzzaman, Mrs. Tahera Faruque, Mrs. Jabun Nahar and Mr. Fakir Mashrikuzzaman (participated in this meeting through digital platform), Independent Directors Mr. Ekramul Haque, Mr. K. A. M. Majedur Rahman and Mr. Nasir Uddin Ahmed (participated in this meeting through digital platform), the Managing Director & CEO Mr. Mosleh Uddin Ahmed and the Company Secretary of the Bank Mr. Md. Abul Bashar were also present in the meeting. |