BOARD OF DIRECTORS

 

BOARD OF DIRECTORS
Chairman Mrs. Salma Javed  Non-Executive Director
Director Mr. Muhammad Haris Executive Director
Mian Muhammad Javed Executive Director
Mrs. Bushra Ali Non-Executive
Mr. Haseeb Haris Mughal Non-Executive
Mr. Muhammad Umer Farooq Janjua Non-Executive
Ali Kamal Independent Director
Mr. Nazir Ahmad Khan Independent Director

 

AUDIT COMMITTEE

 

Chairman Mr. Nazir Ahmad Khan Independent Director
Members Mr. Haseeb Haris Mughal Non-Executive Director
Mrs. Salama Javed Non-Executive Director

 

HR & R COMMITTEE

 

Chairman Mr Nazir Ahmad Khan Independent Director
Members Mr. Muhammad Haris Executive Director
Mr. Haseeb Haris Mughal Non-Executive Director

 

CHIEF FINANCIAL OFFICER

 

Jamal Ahmad

 

HEAD OF INTERNAL AUDIT

 

Mr. Rao Saqib Ali

 

COMPANY SECRETARY

 

Muhammad Nafees Ahmad Rahi

 

AUDITORS

 

AUDITORS M/s PKF F.R.A.N.T.S Chartered Accountants

 

BANKERS

 

BANKERS Bank Al-Habib Limited
Allied Bank Limited
United Bank Limited
Bank Al-Falah Limited
Soneri Bank Limited
Meezan Bank Limited
National Bank of Pakistan

 

REGISTERED OFFICE

 

46 – Hassan Parwana Colony, Multan-Pakistan.

 

MILLS

 

M.M. Road, Chowk Sarwar Shaheed,
Distt. Muzaffargarh Pakistan.

 

SHARES REGISTRAR

 

M/S Vision Consulting Limited 3-C, LDA Flats 1st floor , Lawarance Road, Lahore Pakistan.