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Governance

 
 
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Board of Directors

Mr. Rashid Ahmed Chairman
Mr. Aamir Fayyaz Sheikh Chief Executive
Mr. Ismail Aamir Fayyaz Director
Ms. Imrat Aamir Fayyaz Director
Mrs. Hajra Arham Director
Mr. Muhammad Anwarul Haq Siddiqui Director
Mr. Matiuddin Siddiqui Director (NIT Nominee)

Profile of Board of Directors


Audit Committee

Mrs. Hajra Arham Chairman
Mr. Rashid Ahmed Member
Mr. Muhammad Anwarul Haq Siddiqui Member


HR & R Committee

Mr. Muhammad Anwarul Haq Siddiqui Chairman
Mr. Rashid Ahmed Member
Mrs. Hajra Arham  Member


Code of Conduct



Compliance Certificate


Pattern of Shareholding


Harrassment Policy


Whistle Blowing Policy