704-705, 7th Floor, Stock Exchange Building New, II Chundrigar Road

Corporate Governance

Board of Directors

Kanwar M. Tariq – Chairman

Mrs. Asghari Begum – Director

Ms. Najma Parveen – Director

Mr. Masood Ali – Director & Acting CEO

Legal Advisor of the Company

Legal

Lex Firma (Advocates, Barristers and Legal Consultants)

Auditor

Reanda Haroon Zakaria & Company (Chartered Accountants)

Audit Committee

Chairman of Committee

Member

Internal Audit & Compliance Head

Member

 Secretary of the Committee