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

Vice Chairman          :   Cdre A.F.M Rafiqul Islam (L), ndu,psc, BN

Nominated Director        :  Air Cdre Md Shaharul Huda, BSP, ndc, psc

Nominated Director        : Brig Gen Mohd Muinul Haq Mamun, psc

Nominated Director        :  Brig Gen Rezwan, ndc, psc

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

Nominated Director        :  Brig Gen Md Humayun Kabir, psc

Independent Director     :  Mr. M. M. Mostafa Bilal

Independent Director     :  Mr. Kazi Ahmad Pervez

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