Board of Directors

Akhtar Hussain Malik Chairman	Amir Abbassciy Chief Executive Officer & Director
Chaudhary Khaqan Saadullah Khan Director	Muhammad Mahmood Hussain Director
Murtaza Hussain Director	Omar Khan Lodhi Director
Syed Arshad Raza Director

Company Secretary

Majid Muqtadir

Audit Committee of the Board

Muhammad Mahmood Hussain Chairman	Chaudhary Khaqan Saadullah Khan Member
Syed Arshad Raza Member

Human Resource and Remuneration Committee of the Board

Muhammad Mahmood Hussain Chairman	Amir Abbassciy Member
Chaudhary Khaqan Saadullah Khan Member	Syed Arshad Raza Member

Services and Stakeholders Committee of the Board

Akhtar Hussain Malik Member	Chaudhary Khaqan Saadullah Khan Member
Syed Arshad Raza Member