Go to main content

Corporate governance

Learn about our board members, our shareholding pattern, and more.

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

Aaizah Syed
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 kb

  • Form of Proxy

    .pdf

    10/06/2020

    432 kb

  • Notice of Extra Ordinary General Meeting

    .pdf

    10/06/2020

    1 mb

  • Candidates Profile

    .pdf

    10/22/2020

    431 kb

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

    .pdf

    10/22/2020

    70 kb

  • List of Shareholders- Physical (password protected)

    .pdf

    10/22/2020

    274 kb

  • List of Shareholders- CDS (password protected)

    .pdf

    10/22/2020

    144 kb

April 20, 2020

Website Compliance Certificate (as of Dec 31, 2019)

Download