Board of Directors
Board Committees

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

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