Mr. Syed Abdullah Muhammed Saleh Chairman

Md. Mustafizur Rahman FCA is a member of the Board of Directors of Aviva Finance Limited as the Nominated Director from S. Alam Super Edible Oil Limited since December ‘14. He is also the Chairman of Audit Committee and member of Executive Committee. Mr. Rahman is a Fellow member of the Institute of Chartered Accountants of Bangladesh (ICAB). He has been the managing partner of Rahman Mostafa Alam & Co., A well renowned Chartered Accountancy Firms since 1986 which is one of the top ranked CA firm as approved by Bangladesh Bank and Bangladesh Securities and Exchange Commission (BSEC). He also served as Accountant Member in NBR from 1992-95. He is serving Board Director of Aviva Brokerage Services Limited, served as Board Director of Dhaka Electric Supply Co. Ltd. (DESCO), Audit Committee Chair, Board Member of Bangladesh Water Development Board (BWDB) and Member of different committees time to time in Rajdhani Unnayan Kartipakhkha (RAJUK). Mr. Rahman has extensive experience in auditing, taxation, advisory, due diligence, etc. in various industry sectors. Mr. Rahman dealt with Corporation, Autonomous Bodies, Bank and Insurance Companies, Public Listed Companies, NGO and Non Trading Organization as an auditor. He served ICAB as Council Member from 2001-2009 and also served as Vice President 2002-2003 & 2009, Chairman & Committee Member of 10 (Ten) Committees, Lecturer, Head Examiner, Question Setter, Script Examiner, Moderator of ICAB & Paper Presenter of ICAB & ICMAB. He Joined Rotary Movement in 1984 as Chartered Honorary Secretary of Rotary Club of Metropolitan Chittagong and served as President 1992-1993. He also served as District Treasurer, Deputy Chief Secretary, GSA and Deputy District Governor of the Rotary District in Bangladesh & Chairman of DTTS & District Assembly of the District in 2011-12, presently member of Rotary Club of Dhaka South. He is a Permanent Member of Chittagong club Ltd., Life Member of Feni Samity Dhaka & Chattogram and also served as Vice President of Dhaka Feni Samity. He was a Founder and President of a Primary School and Established a Mosque (in his own village) and One of the Founders of Dhaka Public College.

Prof. Dr. A. M. Sarwaruddin Chowdhury PhD. a renowned professor in Applied Chemistry and Chemical Engineering is a member of the Board of Directors of Aviva Finance Limited as the Nominated Director from Blythe Limited since 30-October-2020. Prof. Chowdhury is currently Grade - I : Equivalent to - Secretary to the Govt) and Ex-Chairman, Department of Applied Chemistry and Chemical Engineering, Faculty of Engineering and Technology, Curzon Hall, University of Dhaka, Dhaka-1000, Bangladesh. He was the Chairman (For 3 yrs, 2015-2019), Fats, Oils and Allied Products Committee, BSTI (Bangladesh Standard Testing Institute) under Bangladesh Government, acted as visiting Professor, Institute of Materials, Ruhr-Universitat Bochum (RUB), Bochum 44801, Germany, visiting Professor, Graduate School of Environmental Earth Sciences, Hokkaido University, Sapporo, Japan, visiting Professor, Georg-August-Universität Göttingen, Göttingen, Germany, visiting Professor (on Commonwealth Fellowship), Department of Chemistry, University of Leeds, Leeds, U.K, Part-Time Professor, Robotics and Mechatronics Engineering, Faculty of Engineering and Technology, University of Dhaka, Dhaka 1000,Expert Member, Professor and Associate Professor Selection Committee for Department of Applied Chemistry and Chemical Engineering (ACCE), University of Dhaka, Dhaka 1000 (appointed by Dhaka University Syndicate),Department of Materials and Metallurgical Engineering (MME), Bangladesh University of Engineering and Technology (proposed by BUET), Dhaka, Ex-Expert Member, Professor Selection Committee for Department of Chemistry Dhaka University of Engineering and Technology (DUET), Gazipur, 2013-15,Former Senate and Syndicate Member, Khulna University, Khulna. He has Ph.D. in Materials and Environment. 1997, Laboratory of Molecular Photochemistry, Division of Materials Science, Graduate School of Environmental Earth Sciences, Hokkaido University, Sapporo 060, Japan and did his M.Sc. in Applied Chemistry & Chemical Technology. 1988 -1990, Grade-1st Class 3rd position, University of Dhaka, Dhaka -1000, Bangladesh.,B.Sc. (Honours) in Applied Chemistry with Physics and Mathematics as additional/ subsidiary subjects. 1983 - 1988, Grade-1st Class 1st position, University of Dhaka, Dhaka -1000, Bangladesh.

Dr. Sharif Ashrafuzzaman a renowned consultant on Oil and Gas Resources, is a member of the Board of Directors of Reliance Finance Limited as the Nominated Director from S. Alam Luxury Chair Coach Services Limited since 10-September-2020. He is result oriented and highly motivated marketing and client relations manager with experiences as Managing Director of Meghna Petroleum Limited, a subsidiary of Bangladesh Petroleum Corporation under the Ministry of Power, Energy and Mineral Resources having 33 years job experience in oil sector. He had exceptional performance record in client acquisitions, target achievements, planning, executing effective marketing companies and events, and creating brand awareness for startup companies and organizations. During five years of responsibility as Managing Director in Meghna Petroleum Limited the company achieved profit after tax of BDT 236 Crore in the financial year 2013-14, which was the highest among three oil company with a yearly turnover of BDT Fifteen thousand Crore (Aprx) and awarded as the most respected company in 2013 by Business Asia . He was also Managing Director of LP Gas Limited (A subsidiary of BPC) from March, 2016 to May 2017. It was only the government LPG Plant responsible for bottling of LP Gas for distribution of whole Bangladesh. After his retirement, he has been involved with Index Petrochemical and LPG for about one year during 2018 and acting as Advisor of SIMURA Energy and Resources Limited.