Board of Directors
Election of Directors
HR&R Committee
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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