The 113^th Meeting of the Board of Directors of Crystal Insurance PLC  was  held  on  Wednesday  the  29^th October, 2025  at 3-00   p.m.  in the Board  Room  of  Company’s Corporate  Office  at DR Tower, 65/2/2,  Purana  Paltan, Box Culvert Road, Dhaka-1000. Mr. Abdullah Al-Mahmud (Mahin), Hon’ble Chairman of the Company presided over the meeting.  Mr. A.H.M.  Mozammel Hoque, Mr. Md. Tajul Islam, Mrs. Farhana Danesh,                                                                                                                                                                                                                                                Mrs. Soera Zahir, Mrs. Nusrat Mahmud, Mrs. Nabila Mahmud, Mr. Arafat Rashid, Directors , Mr. Md. Rashedur Rahman, Independent Directors, Mr. S M Shahidullah, Chief Executive Officer, Mr. M. Mahfuzur Rahman FCA, Additional Managing Director & Company Secretary , Mr. Md. Saydul Islam, DMD & CFO and Mr. Shourav Chandra Bhadra, Assistant Vice President (HIAC) of the Company were attended in the meeting.