The meeting was chaired by Mr. N M Zeaul Alam PAA, Senior Secretary, ICT Division & Chairman of the Board of Directors of the Company. Mr. Md. Moinul Kabir, Secretary, Legislative Division; Mr. Md. Shamsul Arefin, Secretary, Coordination & Reforms, Cabinet Division; Mr. Ranajit Kumar, Executive Director, Bangladesh Computer Council; Mr. Md. Saidur Rahman, Additional Secretary, Finance Division and Mr. Sami Ahmed, Managing Director, Startup Bangladesh Limited were present in the meeting as member of the Board of Directors. Mr. Amal Krishna Mandal, Additional Secretary, Financial Institution Division and Mr. Md. A. Razzaque Sarker, Joint Secretary, Ministry of Public Administration were present in the meeting as Shareholder of the Company. Company’s Head of Portfolio Investment Mr. Hasan A. Arif, Company Secretary Mr. ABM Monirul Islam and Financial Controller Ms. Mohsena Khanom FCCA were also present in the meeting. All resolutions were adopted by majority votes from the Board of the Directors and the Shareholders.