Board And Their Sub-Committees

We would like to inform you that the Election of Directors was held at Extra Ordinary General Meeting of the Company held on October 31, 2017. The following directors are re-elected as Directors of the Company for a term of three years commencing from November 04, 2017.

BOARD OF DIRECTORS Mr. Ghulam Dastagir Rajar (Non-Executive Director)
Haji Khuda Bux Rajar (Executive Director)
Mr. Ghulam Hyder (Executive Director)
Mr. Mohammad Aslam (Non-Executive Director)
Mr. Qazi Shamsuddin (Non-Executive Director)
Mr. Rahim Bux (Independent Director)
Mr. Shahid Aziz (Non-Executive Director–Nominee of N.I.T.)

Further, it is to inform you that the Board of Directors in their meeting held on November 04, 2017 has elected the Chairman of the Board of Directors and appointed the Chief Executive Officer. Names and details are mention below:

Mr. Ghulam Dastagir Rajar Chairman
Haji Khuda Bux Rajar Chief Executive Officer

Furthermore, the Board of Directors in their meeting has re-constituted / constituted the Board’s Committees. The details are mention below:

AUDIT COMMITTEE Mr. Rahim Bux (Chairman – Member)
Mr. Mohammad Aslam (Member)
Mr. Shahid Aziz (Member)
Mr. Muhammad Mubeen Alam (Secretary)
HUMAN RESOURCE &
REMUNERATION COMMITTEE Mr. Rahim Bux (Chairman – Member)
Mr. Mohammad Aslam (Member)
Mr. Shahid Aziz (Member)
Mr. Muhammad Mubeen Alam (Secretary)
CORPORATE SOCIAL
RESPONSIBILITY COMMITTEE Mr. Rahim Bux (Chairman – Member)
Mr. Mohammad Aslam (Member)
Mr. Shahid Aziz (Member)
Syed Rehan Ahmad Hashmi (Member – Representing Management)
Mr. Muhammad Mubeen Alam (Secretary)
RISK MANAGEMENT
COMMITTEE Mr. Mohammad Aslam (Chairman – Member)
Mr. Ghulam Hyder (Member)
Mr. Shahid Aziz (Member)
Mr. Muhammad Mubeen Alam (Secretary)
INFORMATION TECHNOLOGY
STEERING COMMITTEE Mr. Ghulam Hyder (Chairman – Member)
Syed Rehan Ahmed Hashmi (Member)
Mr. Muhammad Ahmed (Member)
Mr. Muhammad Mubeen Alam (Secretary)