HR&R Committee
In accordance with the requirements of Code of Corporate Governance (CCG), a Human Resource and Remuneration (HR & R) Committee comprising of Four members has been established. The Terms of Reference of the Committee have been approved by the BOD.
Kamran Y. Mirza
Director
Chairman – HR & R Committee
IQBAL ALI LAKHANI
Director & Chairman
Member – HR & R Committee
Zulfiqar Ali Lakhani
Director
Member – HR & R Committee
ALIYA SAEEDA KHAN
Director
Member – 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
Director
Chairperson – Audit Committee
IQBAL ALI LAKHANI
Director
Member – Audit Committee
AMIN MOHAMMED LAKHANI
Director
Member – Audit Committee
Kamran Y. Mirza
Director
Member – Audit Committee
