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1. Chairman - Governor, Bangladesh Bank
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| 2. Member - Secretary, Ministry of Finance |
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| 3. Member - Secretary, Ministry of Commerce |
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| 4. Member - Secretary, Ministry of Social Welfare |
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| 5. Member - Director General, NGO Affairs Bureau |
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| 6. Member - Managing Director, PKSF |
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| 7. Member - Dr. Rushidan Islam, Research Director, BIDS |
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| 8. Member Secretary - Executive Vice Chairman, Microcredit Regulatory Authority |
