Board of Directors of Tallu Spinning Mills Ltd.

Mrs. Rabeya Khatun Chairman
Mr. Md. Mozammel Haque Managing Director
Mr. Md. Rabiul Haque Director
Mr. Md. Rafiqul Haque Director
Mr. md. Mahbub-Ul Haque Director
Mr. Md. Atiqul Haque Director
Mrs. Syeda Hasina Haque Director
Mrs. Mahfuza Haque Director
Mr. A K M Shafiqul Islam Director (BDBL Nominated)
Mr. Salim Reza Independent Director

Mr. S.M. Shahid-ul-Arafin, MBA Executive Director & Company Secretary


Auditors
Alam Chowdhury Mostafa & Co.
Chartered Accountants
73/3, Green Road
Dhaka-1205

Bankers
Bangladesh Development Bank Ltd., Head Office, 8, Rajuk Avenue, Dhaka
Export Import Bank of Bangladesh Ltd. Motijheel Branch, Sharif Mansion, 56/57, Motijheel, Dhaka
Bank of Small Industries & Commerce Bangladesh Ltd. Shantinagar Branch, 169/1, Shantinagar, Dhaka