Cautionary notice against illegal online forex trading/dealing | Disclosures on Risk Based Capital (Basel-III)
 
Board of Directors
Mr. A.S.M. Shahidullah Khan
Chairman

The Board of Directors of ONE Bank Limited has elected Mr. A.S.M. Shahidullah Khan as its Chairman for one-year term from June 24, 2021.

Mr. A.S.M. Shahidullah Khan is a son of eminent Late Justice and Ex-Speaker Abdul Jabbar Khan.
He was a brilliant student and at all levels of his academic life, he secured 1st division/class.

He has graduated from the University of Dhaka with a brilliant academic track record. He stood 1st in the combined merit list in SSC examination under the Dhaka Board and obtained 1st class in Physics (Hons) from Dhaka University. He was a valiant freedom fighter. He actively participated in the liberation war of Bangladesh under sector-2.

Mr. Shahidullah Khan is the Managing Director of Media New Age Ltd and the publisher of the Daily New Age. He is a Director of Holiday Publication Limited.

Mr. Khan has been involved in extra-curricular, socio-cultural and voluntary activities since his student life. He was adjudged among other things as the All Pakistan best Scout in 1965, All Pakistan Debate Champion in 1967. He is a Member of the Board of Trustees of Bangladesh Protibondhi Foundation (an organization for Disabled Children).

Mr. Zahur Ullah
Vice Chairman

Mr. Zahur Ullah, Director of ONE Bank Limited has been elected as the Vice Chairman as well as re-elected as the Chairman of the Executive Committee. He is a prominent business person in the country. He graduated in Finance from University of Dhaka. He is involved in the buying, manufacturing, and exporting of readymade garments and allied products. Mr. Zahur Ullah is the Chairman of LL Group and also the Managing Director of GTEX Ltd. He is one of the Directors of Holiday Publications Ltd.

Mr. Kazi Rukunuddin Ahmed
Director
Mr. Kazi Rukunuddin Ahmed, one of the Directors of ONE Bank Limited, representing M/s. Irfan International Limited is a First Class First Civil Engineering Graduate. He is also a CBI (Confederation of British Industry) Scholar and had practical Training in UK in Sprinkler Irrigation and machinery.
Mr. Shawket Jaman
Director
Mr. Shawket Jaman is a Director of ONE Bank Limited, representing M/s. M R Holdings & Securities Limited. He has more than 26 years of rich experience in the Shipping sector of Bangladesh.
Ms. Anannya Das Gupta
Director
Ms. Anannya Das Gupta is a Director of ONE Bank Limited. She is the daughter of (Late) Mr. Asoke Das Gupta, former Vice Chairman of ONE Bank Limited.

She received her MBA in Marketing and Post-Graduation in Management Studies from the University of Leicester (UK). She has led several Sales and Marketing functions at Uniroyal Trade and Imtrex, and has been a personal investor for over twenty years. Her extra-curricular activities include art & culture, interior design, reading and travel.
Admiral AMM Mohammad Aurangzeb Chowdhury (Retd)
Independent Director
Admiral AMM Mohammad Aurangzeb Chowdhury (Retd), NBP, OSP, BCGM, PCGM, BCGMS, ndc, psc, Former Chief of Naval Staff & DG Coast Guard becomes an Independent Director of ONE Bank Limited in its 22nd Annual General Meeting (AGM) held on June 24, 2021. On the same day, he was elected Chairman of the Audit & the Risk Management Committees in the Bank’s 329th Board Meeting. Mr. Chowdhury has a brilliant academic track record to his credit. He has obtained MDS, MBA, MPhil, PhD degrees as well as has undergone a good number of trainings at home & abroad. He has achieved numerous medals and awards during his career in Bangladesh Navy such as NBP, OSP, National Integrity Strategy award 2018, President Coast Guard Medal, Bangladesh Coast Guard (service) along with many local & foreign trophies and awards.
Mr. Md. Monzur Mofiz
Managing Director
Mr. Md. Monzur Mofiz has taken over the Charge of ONE Bank Limited as Managing Director for a tenure of 3 (three) years with effect from January 16, 2022. He was the Managing Director (Current Charge) of the Bank prior to that.

Before his joining at ONE Bank Limited, he was the Deputy Managing Director and Chief Business Officer of Dutch-Bangla Bank Limited.

His long 28 years of work stint include the role of an Engineer in the Ministry of Education & Sonali Bank Limited. Later he served as a core Banker at AB Bank Limited, the City Bank Limited and Dutch-Bangla Bank Limited. He participated several training programs and workshops at home and abroad.

He completed his B. Sc in Civil Engineering from Bangladesh University of Engineering & Technology (BUET) and obtained his MBA Degree from the Institute of Business Administration (IBA), University of Dhaka.
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