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Governance

 
 
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Board of Directors

Mr. Rashid Ahmed Chairman
Mr. Aamir Fayyaz Sheikh Chief Executive
Mr. Asad Fayyaz Sheikh Director
Mr. Ali Fayyaz Sheikh Director
Mr. Riaz Ahmed Director
Mr. Matiuddin Siddiqui Director (NIT Nominee)
Mr. Shahbaz Munir Director

Profile of Board of Directors


Audit Committee

Mr. Riaz Ahmed Chairman
Mr. Rashid Ahmed Member
Mr. Shahbaz Munir Member
Mr. Ali Fayyaz Sheikh Member


HR & R Committee

Mr. Riaz Ahmed Chairman
Mr. Rashid Ahmed Member
Mr. Shahbaz Munir Member


Code of Conduct



Compliance Certificate


Pattern of Shareholding


Election of Directors

The last election of Board of Directors was held on March 31, 2016 for a term of three (3) years.

Notice of EOGM