Board Of Directors & their Profiles | ||
| Mr. Javaid S. Siddiqi | Chairman | Elected on 30.06.2020 |
| Mr. Tariq Rehman | Chief Executive | Elected on 30.06.2020 |
| Mr. Pervaiz S. Siddiqi | Director | Elected on 30.06.2020 |
| Mr. Usman Haq | Director | Elected on 30.06.2020 |
| Mr. Salem Rehman | Director | Elected on 30.06.2020 |
| Mr. Ahsan Suhail Mannan | Director | Elected on 30.06.2020 |
| Mr. Awais Noorani | Director | Elected on 30.06.2020 |
| Dr. Ch. Imran Ali | Independent Director | Elected on 30.06.2020 |
| Ms. Ayesha Mussadaque Hamid | Independent Director | Elected on 30.06.2020 |
| Mr. Syed Muhammad Mohsin | Independent Director | Elected on 30.06.2020 |
| Mr. Osman Hameed Chaudhri | Independent Director | Appointed on 13.01.2023 |
| Detail Profiles |
Audit Committee | ||
| Ch. Imran Ali | Chairman | |
| Syed Muhammad Mohsin | Member | |
| Mr. Javaid S. Siddiqi | Member | |
| Mr. Usman Haq | Member | |
| Mr. Ahsan Suhail Mannan | Committee Secretary | |
Risk Management Committee | ||
| Syed Muhammad Mohsin | Chairman | |
| Mr. Tariq Rehman | Member | |
| Mr. Javaid Shafiq Siddiqi | Member | |
| Mr. Salem Rehman | Member / Committee Secretary | |
HR & Remuneration Committee | ||
| Miss. Ayesha Mussadaque Hamid | Chairman | |
| Mr. Pervaiz Shafiq Siddiqi | Member | |
| Mr. Ahsan Suhail Mannan | (Member / Committee Secretary) | |
| Mr. Awais Noorani | Member | |
Nomination Committee | ||
| Ch. Imran Ali | Chairman | |
| Mr. Ahsan Suhail Mannan | Member / Committee Secretary | |
| Mr. Salem Rehman | Member | |
| Mr. Pervaiz Shafiq Siddiqi | Member | |
Auditors | ||
External AuditorsM/s. Crowe Hussain Chaudhury & Co., |
Internal AuditorsM/s. Zeeshan & Co. |
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Shareholding Pattern | |||
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Legal Adviser | ||
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