The composition of the Board of Directors of the Bank is, as per the Company Act and Bank and Financial Institution Ordinance 2062. The Directors of the Bank are eminent personalities drawn from various fields. The Directors have been contributing their professional knowledge, experience and expertise in their respective areas of specialization for the development of the Bank. The Directors are fully committed to the Corporate governance model adopted by the Bank, which among others, encompasses the principles of full disclosure and transparency, social responsibility and accountability, "zero tolerance" compliance culture, business and customer confidentiality, intolerance of conflict of interests, and an independent management.

Jagdish Prasad Agrawal	Chairman
Tulsi Ram Agrawal	Director
Nirmal Kumar Agrawal	Director
Rajendra Aryal (Public Shareholder)	Director
Birendra Kumar Sanghai (Public Shareholder)	Director