Board of Directors

Mohammad Wasi Khan Chairman	Amir Abbassciy Chief Executive Officer & Director
Amir Waheed Ahmed Independent Director	Muhammad Usama Qureshi Independent Director
Muhammad Aliuddin Ansari Independent Director	Uzma Abbasi Director
Syed Hasan Zaidi Director

Company Secretary

Majid Muqtadir

Audit Committee

Amir Waheed Ahmed Chairman	Muhammad Usama Qureshi Member
Uzma Abbasi Member

Human Resource and Remuneration Committee

Muhammad Usama Qureshi Chairman	Muhammad Aliuddin Ansari Member
Amir Waheed Ahmed Member

Risk Management Committee

Muhammad Aliuddin Ansari Chairman	Muhammad Usama Qureshi Member
Amir Waheed Ahmed Member