Chairman :  Major General Md Habib Ullah, SGP, SPP, ndc, afwc, psc, M Phil

Vice Chairman                :  Brig Gen Rezwan, ndc, psc

Nominated Director        : Brig Gen Md Abdur Rahim, BGBM,G+

Nominated Director        : Brig Gen Md. Salahuddin Ahmed, ndc, afwc, psc, MPhil

Nominated Director        : Cdre Md. Shamsul Aziz (L), NGP, psc, BN

Nominated Director        :  Brig Gen Md Humayun Kabir, psc

Nominated Director        :  Brig Gen Mahfuzur Rahman, PBGMS 

Independent Director     :  Mr. Kazi Ahmad Pervez 

Independent Director     :  Dr. Ireen Akhter

MD & CEO          : Brig Gen Shafique Shamim, psc(Retd), MDS, MBA, CII (Cert)