Governance

Corporate Structure

Board of Directors
 
Chairman / Chief Executive Officer
Nooruddin Feerasta
Directors
Muhammad Rashid Zahir -Non-Executive Muhammad Ali Sayani -Non-Executive
Sultan Ali Rajwany -Non-ExecutiveShehzad Feerasta -Non-Executive
Zeeshan Feerasta – Non ExecutiveAbdul Hayee -Executive
Audit Committee
Sultan Ali Rajwany -ChairmanMuhammad Rashid Zahir -Member
Zeeshan Feerasta -Member
Human Resource & Remuneration Committee
Sultan Ali Rajwany -ChairmanNooruddin Feerasta -Member
Zeeshan Feerasta -Member
Chief Financial OfficerCompany Secretary
Ayub SaqibS. Ghulam Shabbir Gilani
Bankers
Askari Bank LimitedBank Alfalah Limited
Faysal Bank LimitedHabib Bank Limited
MCB Bank LimitedNIB Bank Limited
Soneri Bank Limited
Auditors
Qavi & Co.
Chartered Accountants
Registered OfficePlant
Rupali House, 241-242 Upper Mall Scheme, Anand Road, Lahore - 54000 PAKISTAN30.2 Kilometer, Lahore-Sheikhupura Road, Sheikhupura - 39350 PAKISTAN