Board of Directors

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

Company Secretary

Majid Muqtadir

Audit Committee of the Board

Tabish Gauhar Chairman	Mohammad Wasi Khan Member
Muhammad Yasin Khan Member

Human Resource and Remuneration Committee of the Board

Tabish Gauhar Chairman	Mohammad Wasi Khan Member
Muhammad Yasin Khan Member	Shah Arshad Abrar Member
Syed Arshad Raza Member

Services and Stakeholders Committee of the Board

Amir Abbassciy Chairman	Mohammad Wasi Khan Member
Shah Arshad Abrar Member	Syed Arshad Raza Member
Tabish Gauhar Member