1.    Mr. Jhalak Sharma Acharya, Chairman
       Executive Director, Nepal Rastra Bank

2.    Mr. Ujjal R. Rajbhandary, Director  

       DGM, Himalayan Bank Ltd.

3.    Ms. Umang Sharma, Director

       CAO, Citizens Bank International Ltd.

4.   Mr. Surendra Bhushan Shrestha, Director

      Dy. CEO, Nepal Bangladesh Bank Ltd.

5.    Mr. Rabindra B Malla, Director

       Chairman, Smart Choice Technologies P. Ltd.

6.   Mr. Madhav Prasad Upadhaya, Director

      DGM, Garima Bikash Bank Ltd.

7.    Mr. Samaj Prakash Shrestha, Director

       Dy. CEO, Reliance Finance Ltd.