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Company Information

Board of Directors

Ahmad Waqar

Chairman (Non-Executive, Independent)

Ahsan M. Saleem

Chief Executive & Managing Director

FARRUKH V. JUNAIDY

Non-Executive Director (Independent)- NIT Nominee

Nasir Shafi

Non-Executive Director

S.M. Ehtishamullah

Non-Executive Director

Syed Zahid Hussain

Non-Executive Director (Independent)

Zahid Bashir

Non-Executive Director

Company Secretary

M. Saad Thaniana

Company Secretary & Chief Financial Officer

Audit Committee

Syed Zahid Hussain

Chairman,Non-Executive Director (Independent)

FARRUKH V. JUNAIDY

Member,Non-Executive Director

S.M. Ehtishamullah

Member,Non-Executive Director

Nasir Shafi

Member,Non-Executive Director

Human Resource Committee

ZAHID BASHIR

Chairman,Non-Executive Director

S.M. Ehtishamullah

Member,Non-Executive Director

SYED ZAHID HUSSAIN

Member,Non-Executive Director (Independent)

Nasir Shafi

Member,Non-Executive Director

Governance and Evaluation Committee

Ahmad Waqar

Chairman (Non-Executive, Independent)

Zahid Bashir

Member,Non-Executive Director

AHSAN M. SALEEM

Member,Chief Executive