Board of Directors

Akhtar Hussain Malik Chairman	Amir Abbassciy Chief Executive Officer & Director
Muhammad Mahmood Hussain Director	Muhammad Yasin Khan Director
Mohammad Wasi Khan Director	Shah Arshad Abrar Director
Syed Arshad Raza Director

Company Secretary

Majid Muqtadir

Audit Committee of the Board

Muhammad Mahmood Hussain Chairman	Muhammad Yasin Khan Member
Syed Arshad Raza Member

Human Resource and Remuneration Committee of the Board

Muhammad Mahmood Hussain Chairman	Amir Abbassciy Member
Mohammad Wasi Khan Member	Muhammad Yasin Khan Member
Syed Arshad Raza Member

Services and Stakeholders Committee of the Board

Muhammad Mahmood Hussain Chairman	Amir Abbassciy Member
Akhtar Hussain Malik Member	Mohammad Wasi Khan Member
Syed Arshad Raza Member