Corporate governance

Learn about our board members, our shareholding pattern, and more.
pakistan-corporate-governance

Board of Directors

We believe with the highest standard of governance measures, we can work towards our vision and mission.

Sarfaraz Ahmed Rehman
Independent Director and Chairman

Ali Takesh
Managing Director
Muhammad Zeeshan
Executive Director and Chief Financial Officer 
Peter Calon
Non-Executive Director
Mirza Rehan Baig
Independent Director
Pattaraporn Auttaphon
Non-Executive Director
Junaid Iqbal
Independent Director

Find out more about

our members of the board

7 documents

Election of Directors

  • Profiles of Candidate

    .pdf

    10/20/2023

    122.44 kb

  • Form of Proxy

    .pdf

    10/06/2020

    432.22 kb

  • Notice of Extra Ordinary General Meeting

    .pdf

    10/06/2020

    1.31 mb

  • Candidates Profile

    .pdf

    10/22/2020

    431.14 kb

  • Notice of Election of Directors - Consenting Directors (English)

    .pdf

    10/22/2020

    70.34 kb

  • List of Shareholders- Physical (password protected)

    .xlsx

    10/22/2020

    274.50 kb

  • List of Shareholders- CDS (password protected)

    .xlsx

    10/22/2020

    144.00 kb

April 20, 2020

Website Compliance Certificate (as of Dec 31, 2019)

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