Governance


Board of Directors
Mr. Mehmood-ul-Hassan Asghar	- Chairman Board of Directors
Mr. Waseem-ul-Haque Ansari	- CEO & Director
Mr. Muhammad Hanif German	- Director
Mr. Ghazanfar Baber Siddiqi	- Director
Mrs. Nida Jamil	- Director
Mr. Aziz-ul-Haque	- Director
Mr. Abdul Basit	- Director


Name of Auditor of the Company
Feroze Sharif Tariq & Co.
Name of Legal Advisor
A.K. Brohi & Co.
Shareholding Pattern
Pattern of Shareholding
Notice of AGM
Notice of AGM
Form of Proxy
Form of Proxy
Election of Directors

Relevant Information shall be made available at the times of Election of Directors

Board of Directors