Board of Directors

Uzma Abbassciy Chairperson	Usama Qureshi Vice Chairman
Amir Abbassciy Chief Executive Officer & Director	Amir Waheed Ahmed Independent Director
Syed Hasan Zaidi Director	Syed Arshad Raza Director

Company Secretary

Majid Muqtadir

Audit Committee

Amir Waheed Ahmed Chairman	Usama Qureshi Member
Uzma Abbassciy Member

Human Resource and Remuneration Committee

Usama Qureshi Chairman	Amir Waheed Ahmed Member
Member

Risk Management Committee

Chairman	Usama Qureshi Member
Amir Waheed Ahmed Member