Board And Their Sub-Committees

 

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. M. Abdul Jabbar (Independent Director)
Ms. Nazia Azam (Independent Director)

 

Mr. Ghulam Dastagir Rajar Chairman
Mr. Ghulam Hyder Chief Executive Officer

 

AUDIT COMMITTEE Mr. Rahim Bux (Chairman – Member)
Mr. Ghulam Dastagir Rajar (Member)
Mr. M. Abdul Jabbar (Member)
Mr. Muhammad Mubeen Alam (Secretary)
HUMAN RESOURCE &
REMUNERATION COMMITTEE Mr. Rahim Bux (Chairman – Member)
Mr. Ghulam Hyder (Member)
Mr. M. Abdul Jabbar (Member)
Mr. Muhammad Mubeen Alam (Secretary)
CORPORATE SOCIAL
RESPONSIBILITY COMMITTEE Mr. Muhammad Aslam (Chairman – Member)
Mr. Qazi Shamsuddin (Member)
Ms. Nazia Azam (Member)
Syed Rehan Ahmad Hashmi (Member –  Management)
Mr. Muhammad Mubeen Alam (Secretary)
RISK MANAGEMENT
COMMITTEE Mr. Mohammad Aslam (Chairman – Member)
Haji Khuda Bux Rajar (Member)
Mr. Qazi Shamsuddin (Member)
Mr. Muhammad Mubeen Alam (Secretary)
INFORMATION TECHNOLOGY
STEERING COMMITTEE Mr. Ghulam Hyder (Chairman – Member)
Syed Rehan Ahmed Hashmi (Member)
Mr. Sheraz Khan (Member)
Mr. Muhammad Mubeen Alam (Secretary)