Governance

Sr #Board of DirectorsDesignationLast Elected on
1 Mrs. Qaiser Shamim Khan
Address: 2-D-1, Gulberg III, Lahore.
Chairperson June 13, 2019
2 Mr. Adnan Ahmed Khan
Address: 2-D-1, Gulberg III, Lahore.
Chief Executive June 13, 2019
3 Mr. Muhammad Shamim Khan
Address: 2-D-1, Gulberg III, Lahore.
Director June 13, 2019
4 Mr. Nauman Ahmed Khan
Address: 2-D-1, Gulberg III, Lahore.
Director June 13, 2019
5 Mrs. Sarah Hajra Khan
Address: 2-D-1, Gulberg III, Lahore.
Director June 13, 2019
6 Mr. Farid Ud Din Ahmed
Address: 2-D-1, Gulberg III, Lahore.
Independent Director June 13, 2019
7 Malik Manzoor Hussain Humayoon
Address: 2-D-1, Gulberg III, Lahore.
Independent Director June 13, 2019

Audit Commitee

NameDesignation
Mr. Farid ud Din Ahmed Chairman
Mrs. Sarah Hajra Khan Member
Malik Manzoor Hussain Humayoon Member

HR & Remuneration Committee:

NameDesignation
Mr. Farid ud Din Ahmed Chairman
Mr. Adnan Ahmed Khan Member
Malik Manzoor Hussain Humayoon Member

Auditors

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