| Board of Directors: | |
|
Independent
Director / |
Mr. Zeshan Afzal |
|
Independent Directors |
Mr. Adeeb Ahmad |
|
Executive Director/CEO |
Mr. Danish Elahi |
|
Non-Executive Directors |
Mr. Sohail Ilahi Ms. Anum Raza Mr. Misbah Khalil Khan |
|
Company Secretary |
Mr. Syed Ali Jawwad Jafri |
|
Chief Financial Officer |
Mr. Wajahat Hussain |
|
Auditors |
Parker Russell-A.J.S. |
|
Audit Committee |
Mr. Tariq Husain |
Chairman |
|
HR & Remuneration Committee |
Mr.
Zeshan Afzal |
Chairman |
|
Investment Committee |
"To Be Appointed" |
Chairman |
|
Registered Office |
Office No. 420, 4th Floor, Eden Towers |
|
Shares Registrar |
Hameed Majeed Associates
(Pvt.) Ltd. Email: info@hmaconsultants.com |