The Audit Committee of the Board is established as per BRPD Circular No 11, dated 27 October 2013 and Corporate Governance Code dated 03 June 2018, issued by Bangladesh Securities and Exchange Committee (BSEC). The committee reviews the

financial reporting process, internal control and management of audit process and Bank’s overall process for monitoring compliance with laws, regulations, policies and procedures. The Audit Committee consults and advises the Board on the scope of internal

audits.The Committee ensures transparency and accountability in the operation of the Bank. The Committee is headed by an Independent Director and comprises of two other Directors including another Independent Director.