Audit Committee of the Board

Alhaj Md. Nurun Newaz

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Alhaj Md. Nurun Newaz is the past Chairman of the Board of Directors of National Credit and Commerce Bank PLC. and also one of the Sponsor Directors of the Bank. Mr. Newaz is an iconic industrialist and eminent entrepreneur of the country. Through his prolific leadership and un-relented efforts, he has achieved an elite position in the business and development sector of the country with global reputation for reliability, experience and professionalism in various sectors.

Alhaj Md. Nurun Newaz has been recognized as Commercially Important Person (CIP) for 2021. Due to his keen knowledge and vast experience as well as his motivation to develop the local and foreign business, he is holding office of a director of Federation of Bangladesh Chambers of Commerce & Industry (FBCCI), the apex body of business community of Bangladesh and previously served as the director of Bangladesh- Malaysia Chamber of Commerce & Industry. He was also the Senior Vice President of Chittagong Chamber of Commerce & Industries (CCCI). He is the life Member of SAARC Chamber of Commerce & Industry, Member of Dhaka Club Ltd., Gulshan Club Ltd. and Purbachal Club Ltd., Dhaka. He was also the Chairman of Central Insurance Co. Ltd., a renowned Insurance Company of the country.

Mr. Newaz is engaged himself with the various business entities among others Chairman of Electro Mart Ltd., Trade International Industries Ltd. (leading manufacturer of consumer electronics & HVAC marketing organizations in Bangladesh), Newaz Overseas Services Ltd. and Orchid Energy Ltd. Managing Director of Newaz International Ltd. and proprietor of Royal International and The Royal Bengal Agency.

Being a philanthropist and a sincere patron of education, he has established many educational and social institutions like primary school, boys and girls high school, madrasha, college and university (he is now a member of Board of Trustees of a private university in Bangladesh) and associated with many other multi-various philanthropic activities.

Ms. Tanzina Ali

Ms. Tanzina Ali, the past vice-chairman of the Board and the Director of the Board of National Credit and Commerce Bank PLC. She is also the member of the Audit Committee of the Board. She was born in a respected Muslim family in Chattogram. She completed her graduation in Finance from Bryant University, USA. She engaged herself in various training and workshops in abroad to enhance professional competency. Coming back from USA, she started her career with different foreign and local companies shouldering responsibilities as a key position. With the help of her academic knowledge gathered from abroad, she is contributing a lot for the growth of this organization.

Khairul Alam Chaklader

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Mr. Khairul Alam Chaklader was the Vice Chairman of the Board of Directors of the Bank and now the sitting member of Audit and Risk Management Committee of the Board. Mr. Chaklader is an eminent Industrialist of the country and his vision towards humanity is unparalleled.

He is actively involved as the Chairman of Maxwell Group a top-line conglomerate in Bangladesh with a motto to peruse excellence in the world. The group is involved in multiple business under his leadership among them some to be named as Maxwell Electronics, Maxwell Trading Corporation, Eastern Logistics Limited (Private Inland Container Depot), BMSL Assets Management Ltd., Roots Food and Beverage Ltd., AutoKap Bricks Limited, Total Air Services Limited GSA: AirAsia& Kuwait Airways, Total Logistics and Courier Services Limited GSA: SMSA Express, TAS Aviation Ltd., Total Cargo Services Ltd., Dragon Garden at Ukhiya, Urban Responses Ltd. (real estate), Gulshan Point Pvt. Ltd. etc.

Mr. Chaklader's participation in social and philanthropic activities is remarkable. He is the Founder of MM Chaklader Mohila College, Founder of KNC Foundation, Chairman of Shere-Bangla School and College, Former president of Rotary club of Jahangir Nagar Dhaka, Member of children's Cancer shelter home, and many other Madrasahs and Orphanages.

Meer Sajed-Ul-Basher, FCA

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Mr. Meer Sajed-Ul-Basher, FCA is the Independent Director and member of the Audit Committee of the Board of NCC Bank.

Mr. Meer Sajed-Ul-Basher served various multinational and local companies- Motorola, Mutual Trust Bank (MTB), IDLC Finance, Impress Group, etc. in leading roles and, always convoluted for innovative solutions during his long twenty six (26) years of professional career.

Mr. Sajed floated first ever BDT 3,500 million Convertible Bond for Bank and BDT 700 million Zero Coupon Bond for apparel sector. He also structured BDT 10,000 million first-ever Impact Fund for Bangladesh, which was launched by the Honorable Prime Minister.

Mr. Sajed is involved in the academic circle and loves to share his attained knowledge to the generation next, and at present, he is the adjunct faculty of BRAC University. In academics, he is a fellow member of the Institute of Chartered Accountant of Bangladesh, trained by KPMG-Bangladesh. He has completed Sustainable Investing course from Harvard Business School.

Mr. Sajed is the Chairman of SAJ Impact Bliss Limited, a consulting firm, mainly focused in the Sustainable Investing and also a Public Accountant. He strongly believes in 'People Empowerment' and 'Impact Investment' resulting in societies built on 'Economic Welfare'.