Built on trust. Run by principles.
Independent oversight, transparent disclosure, ar global governance standards — Bangladesh Bank, BSEC, ar OECD guidelines er shathe full alignment.
Six guiding principles
The foundation of every decision we make.
Transparency
Open disclosure of decisions, financials, ar performance to all stakeholders.
Accountability
Board ar management er prottek decision er clear ownership.
Integrity
Ethics ar moral conduct shob business activities r foundation.
Fairness
Equal treatment for shareholders, employees, ar all stakeholders.
Independence
Independent directors ar committees free from conflicts of interest.
Responsibility
Long-term value creation over short-term gains, prottek shomoy.
Governance structure
A clear chain of accountability, top to bottom.
Shareholders
Ultimate ownership; vote at AGM; elect board.
Board of Directors
Strategic oversight, policy approval, executive accountability.
Board Committees
Specialized oversight — Audit, Risk, Nomination, Ethics.
Managing Director & CEO
Day-to-day leadership, strategy execution, board reporting.
Executive Management
CFO, COO, CRO, CHRO — functional leadership.
Employees & Operations
Policy execution, customer service, daily operations.
Board of Directors
Diverse expertise, independent oversight.
Dr. Karim Hossain
Chairman
Rezwana Khan
Managing Director
Prof. Aminul Islam
Independent Director
Farzana Ahmed
Independent Director
Mahbub Rahman
Director
Dr. Sabina Yasmin
Independent Director
Board committees
Four committees, focused mandates.
Audit Committee
Chaired by Prof. Aminul Islam
Financial reporting integrity, internal controls, external auditor oversight, ar compliance monitoring.
Members
4
Meetings / year
8 per year
Policies & frameworks
Codified guidance for every governance decision.
Code of Conduct
Ethical standards for all employees and directors.
Whistleblower Policy
Safe channels to report misconduct, with protection.
Conflict of Interest
Disclosure ar management of personal interests.
AML / CFT Policy
Anti-money laundering ar counter-terrorism financing.
Data Privacy Policy
Customer data protection ar GDPR-aligned practices.
Procurement Policy
Fair, transparent vendor selection ar contracting.
Compliance & standards
Aligned with national ar global frameworks.
Bangladesh Bank
NBFI guidelines & prudential norms
BSEC
Corporate governance code 2018
OECD Principles
International best practice
Basel III
Capital adequacy & liquidity
ISO 27001
Information security management
ISO 31000
Risk management framework
IFRS
Financial reporting standards
FATF / AML
Anti-money laundering protocols
Every voice matters.
Equal treatment, full disclosure, ar meaningful participation — eta amader shareholder commitment.
- Right to attend & vote at AGM/EGM
- Timely access to financial information
- Right to elect & remove directors
- Pre-emptive rights on new share issues
- Right to dividend as declared
- Access to investor relations team
Investor Relations
Dedicated team for shareholder queries, AGM coordination, ar financial disclosures.
investors@dhakaleasing.com
+880 2-988-0100
Ethics & whistleblower hotline
Saw something wrong? Report karen — completely anonymous, fully protected, third-party managed.
info@dhakaleasing.com
Hotline
+88-02-8961318
Web portal
dhakaleasing.com
Zero retaliation policy. All reports reviewed by Ethics Committee within 7 working days.
Governance FAQ
Quarterly board meetings, plus committee meetings monthly to bi-monthly based on mandate.