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
Roman Yazbeck
Managing Director
Managing Director
Muhammad Zeeshan
Executive Director and Chief Financial Officer
Executive Director and Chief Financial Officer
Peter Calon
Non-Executive Director
Non-Executive Director
Mirza Rehan Baig
Independent Director
Independent Director
Pattaraporn Auttaphon
Non-Executive Director
Non-Executive Director
Junaid Iqbal
Independent Director
Independent Director
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Profiles of Candidate
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Form of Proxy
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Notice of Extra Ordinary General Meeting
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Candidates Profile
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Notice of Election of Directors - Consenting Directors (English)
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List of Shareholders- Physical (password protected)
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List of Shareholders- CDS (password protected)