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Audit Committee

In accordance with the requirements of Code of Corporate Governance (CCG), our Board of Directors (BOD) has established an Audit Committee (Committee) of Four members comprising of one independent director. The chairperson of the Committee is an independent director as per the requirement of CCG. The Terms of Reference of the Committee have been approved by the BOD.

 

 

 

 

 

Aliya Saeeda Khan
Independent Director

Audit Committee Chair

      

 

 

 

 

 

 

Iqbal Ali Lakhani
Director

Member Audit Committee

 

 

 

 

 

 

Amin Mohammed Lakhani
Director

Member Audit Committee

 

      

 

 

 

 

 

 

 

 

Tasleemuddin Ahmed Batlay
Director

Member Audit Committee

     

 

 

 

 

 

 

 

 

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