The Board of Directors
The Board was actively involved during the year in performing its duties as required under the law and the Memorandum and Articles of Association of the company. Their ultimate objective was to safe-guard the interest of the shareholders, increase in profitability with an ultimate goal to promote the good-will of the company. As directed by the regulators the Board has perfect combination of executive and non-executive independent directors.All the Directors represent diverse fields/professions and possess necessary qualifications to deal with the business matters as required by SECP for good governance. The Directors on the Board are fully aware of their powers, duties and liabilities under the Companies Ordinance 1984, the Code of Corporate Governance, Memorandum and Articles of Associations and Listing Regulations.
Chairman : Chief Justice ( R ) Mian Mahboob Ahmad Chief Executive Officer : Naved Yunus Director : Javed Yunus Pervez Yunus Maheen Yunus Umeed Ansari Mirza Kazim Raza Ahsan Mahmood Alvi