Board of Directors

Mr. Abdul Jalil Jamil
Non-Executive Director           (Chairman)

Mr.Zafar Mahmood
Executive Director                  (Chief Executive Officer)

Mr. Imran Afzal
Executive Director

Mr. Aamir Jamil
Executive Director

Mr. Saeed-uz-Zaman
Non-Executive Director

Mr. Muhammad Yayha Khan
Non-Executive Director

Mr. Mohsin Tariq
Non-Executive Director

Mr. Saqib Raza
Non-Executive Director

Mr. Muhammad Sajid
Independent Director

Mr. Abdul Jaleel Shaikh
Nominee Director                   (PBIC)

Mr. Khalid Siddiq Tirmizey
Nominee Director                   (The Bank of Punjab)

Working Directors

Mr.Zafar Mahmood
Director/CEO

Mr.Khalid Mumtaz Qazi
Director Finance

Mr.Imran Afzal
Director Sales & Marketing

Mr.Umar Iqbal
Director Technical

Mr.Aamir Jamil
Director Accounts / Chief Financial Officer

Company Secretary

Mr.M.Inam ur Rahim
Company Sacretary              

Internal Auditor

Mr. Nabeel Ahmad Khan
Head of Internal Audit              

Audit Committee

Mr. Muhammad Sajid
Chairman

Mr. Saeed-uz-Zaman
Member

Mr. Abdul Jaleel Shaikh
Member

HR&R Committee

Mr. Saeed-uz-Zaman
Chairman

Mr.Muhammad Yahya Khan
Member

Mr. Zafar Mahmood
Member