Board of Directors & their profiles | ||
| Mr. Javaid Shafiq Siddiqi | Chairman | Elected on 29.06.2026 |
| Mr. Usman Haq | Managing Director | Elected on 29.06.2026 |
| Mr. Salem Rehman | Chief Executive Officer | Elected on 29.06.2026 |
| Mr. Ahsan Suhail Mannan | Director | Elected on 29.06.2026 |
| Mr. Tahir Rehman | Director | Elected on 29.06.2026 |
| Mr. Pervaiz Shafiq Siddiqi | Director | Elected on 29.06.2026 |
| Mrs. Ayesha Mussadaque Hamid | Independent Director | Elected on 29.06.2026 |
| Mr. Osman Hameed Chaudhri | Independent Director | Elected on 29.06.2026 |
| Mr. Muhammad Farooq Naseem | Independent Director | Elected on 29.06.2026 |
| Detail Profiles |
Audit Committee | ||
| Mr. Osman Hameed Chaudhri | Chairman | |
| Mr. Tahir Rehman | Member | |
| Mr. Javaid Shafiq Siddiqi | Member | |
| Mr. Ahsan Suhail Mannan will be the Committee Secretary as required by Chapter IX, 27(1)(iv) of Code of Corporate Governance, Regulations 2019. | ||
Risk Management Committee | ||
| Mr. Muhammad Farooq Naseem (Chairman) | Chairman | |
| Mr. Usman Haq | Member | |
| Mr. Salem Rehman (Committee Secretary) | Member | |
HR & Remuneration Committee | ||
| Mrs. Ayesha Mussadaque Hamid (Chairman) | Chairman | |
| Mr. Pervaiz Shafiq Siddiqi | Member | |
| Mr. Ahsan Suhail Mannan (Committee Secretary) | Member | |
Nomination Committee | ||
| Mr. Osman Hameed Chaudhri (Chairman) | Chairman | |
| Mr. Tahir Rehman | Member | |
| Mr. Ahsan Suhail Mannan (Committee Secretary) | Member | |
Auditors | ||
External AuditorsM/s. Crowe Hussain Chaudhury & Co., |
Internal Auditors M/s. Muhammad Ali Hussain & Co. |
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Shareholding Pattern | |||
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Legal Adviser | ||
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