.: BOARD OF DIRECTORS


Mr. Amir Tariq Zaman Chairman.
Brig. Balal Ahmed Khan (Retd) Si (M) Chief Executive.
Mr. Liaqat Mohammad
Executive Director
Mr. Mumtaz Ahmed Qureshi Director.
Mr. M. Arif Habib Director.
Mr. Rashid Ali Khan Director.
Mr. Mohammad Shabir Malik Director.
Mr. Muhammad Iqbal Director.
Mirza Mahmood Ahmad Director.


.: BOARD AUDIT COMMITTEE

Mirza Mahmood Ahmad Chairman.
Mr. Liaqat Mohammad Member.
Mr. Mohammad Shabir Malik Member.
Mr. Muhammad Iqbal Member.


.: BOARD FINANCE COMMITTEE

Mr. Rashid Ali Khan Chairman.
Mr. M. Arif Habib Member.
Mr. Mumtaz Ahmed Qureshi Member.


.: BOARD HR COMMITTEE

Mr. Muhammad Iqbal Chairman.
Mr. Liaqat Mohammad Member.
Mr. Muhammad Shabir Malik Member.


.: BOARD RECEIVABLE COMMITTEE

Mr. Liaqat Mohammad Chairman.
Brig. ( R ) Balal Ahmed Khan Member.
Mr. Muhammad Iqbal Member.
Mr. Muhammad Shabir Malik Member.


.: COMPANY SECRETARY

Mian Anwar Aziz


.: EXTERNAL AUDITORS

M/s Fazal Mahmood & Co. Chartered Accountants


.: LEGAL ADVISOR

Mian Farzand Ali


.: SHARES REGISTRAR

M/s Scarlet IT System (Pvt.) Ltd.


.: BANKERS

National Bank of Pakistan
United Bank Limited
Summit Bank Limited


.: HEAD OFFICE & REGISTERED OFFICE

6/7, Ganga Ram Trust Building, Shahrh-e-Quaid-e-Azam Lahore


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