Audit Committee of Board

Mr. Jamil Hassan Hamdani

Chairman

Mr. Nooruddin Feerasta

Member

Mr. Tariq Hafeez Malik

Member

Ms. Navin Salim Merchant

Member

Mr. Muhammad Altaf Butt

Secretary

Credit Committee of Board

Mr. Nooruddin Feerasta

Chairman

Mr. Amin A. Feerasta

Member

Mr. Muhtashim Ahmad Ashai

Member

Mr. Ahmed A. Feerasta

Member

Mr. Manzoor Ahmed

Member

Mr. Muhammad Altaf Butt

Secretary

Board Risk and Compliance Committee

Mr. Manzoor Ahmed

Chairman

Mr. Muhtashim Ahmad Ashai

Member

Mr. Jamil Hassan Hamdani

Member

Mr. Ahmed A. Feerasta

Member

Mr. Muhammad Altaf Butt

Secretary

Human Resource & Remuneration Committee of Board

Mr. Manzoor Ahmed

Chairman

Ms. Navin Salim Merchant

Member

Mr. Jamil Hassan Hamdani

Member

Mr. Muhammad Altaf Butt

Secretary

Committee Of Independent Directors

Ms. Navin Salim Merchant

Chairperson

Mr. Jamil Hassan Hamdani

Member

Mr. Tariq Hafeez Malik

Member

Mr. Muhammad Altaf Butt

Secretary

IT Committee Of Board

Mr. Ahmed A. Feerasta

Chairman

Mr. Amin A. Feerasta

Member

Mr. Manzoor Ahmed

Member

Mr. Tariq Hafeez Malik

Member

Mr. Muhtashim Ahmad Ashai

Member

Mr. Muhammad Salman Ali

Secretary

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    Last Update: 03/12/2024 04:58

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