The high-ups are Dilara Begum (chairperson/director), Shamim Ara Begum (managing director/director), Rezaul Karim (director) and Badrul Huq (director), according to concerned sources.

The watchdog of the capital market also warned Bengal Fine Ceramics and Pubali Bank, their directors, managing directors and company secretaries for non-compliance with securities related laws in connection with the audited financial statements for the year that ended on June 30, 2006 and December 31, 2006 respectively.