01. Prof. Brig Gen KM Salzar Hossain (Retd) NDC, PSC, FIEB
Vice-Chancellor
Chairman
02. Quazi Akhtar Hossain
Treasurer
Member
03.  (i) Prof. Dr. M. Yusuff Ali (Nominated by VC as a member of Academic Council)
Member
      (ii) Prof. Dr. A.N.M. Rafiqur Rahman Madani 
Chairman, Department of Islamic Studies
(Nominated by VC as a Chairman)
Member
     (iii) Prof. Sultan Ahmed 
Chairman, Department of Business Administration
(Nominated by VC as a Chairman)
Member
04. Joint Secretary (Policy and Reform Branch)
Second and Higher Education Division
Ministry of Education, (Nominated by Government)
(Nominated by Government)
Member
05. Members of Board of Trustees:
      (i)   Prof. Kamaluddin Abdullah Zafree   
Member
      (ii)  Mr. Monjur Elahi
Member
06. Professor Dr. Md. Shamsul Alam
Professor, Dept. of Islamic Studies, DU & Vice Chancellor, Islamic Arabic University, Dhaka
(Representative nominated by UGC)
Member
07. Dr. Md. Sohel Al Beruni, Registrar
Member-Secretary