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The Board of Karnaphuli Insurance Co. Ltd. has been constituted with 15 Directors as on December 31, 2021 as per section 76(1) of Insurance act 2010 and notification of Bangladesh Securities and Exchange Commission. The Board of KICL is as follows:

Chairman of KICL
vice_chairmanKICL

Nasir Uddin Ahmed

Vice-Chairman

hasina
raqiba

Hasina Nizam

Director

Raquiba Banu

Director

reaz
sabita
sharmin
dilruba

Sharmin Nasir

Director

Dilruba Sharmin

Director

Director

MdYousufAliHowlader

Md. Yousuf Ali Howlader

Independent Director

Ahsan Ibne Kabir

Mohammad Ahsan Ibne Kabir

Independent Director

CEO

 

BOARD OF DIRECTORS COMMITTEE:

 For ensuring good governance in the company the Board of Karnaphuli Insurance Co. Ltd. had establised Audit Committee and Nomination and Remuneration Committee as sub-committee of the Board.

AUDIT COMMITTEE:

 The Audit Committee consisted 3 (three) members from the Board of Directors. One of the independent Directors the chairman of Audit Committee. Regular meetings are held as per requirement of regulatory authorities. Audit Committee follows the various guidelines, procedures, policies and directives of regulatory authorities to ensure better internal control.

  1. Mohammad Ahsan Ibne Kabir, Independent Director                    Chairman
  2. Nasir Uddin Ahmed, Director                                                                      Member
  3. Riaz Uddin Ahmed, Director                                                                        Member

NOMINATION AND REMUNERATION COMMITTEE:

 In accordance with BSEC notification dated 03-06-2018 the Nomination  and Remuneration  Committee was  formed on 20 October, 2018 as sub-committee of the Board. Independent Directors Mr. Md. Yousuf Ali Hawlader is Chairman. The Committee meet 02 (two) meetings in 2022. The Committee consisted the following members:

  1. Md. Yousuf Ali Howlader, Independent Director                    Chairman
  2. Nasir Uddin Ahmed, Director                                                               Member
  3. Mohammad Ahsan Ibne Kabir, Independent Director            Member