Board of Directors

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Mr . Javed Saifullah Khan

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Chairman

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Mr. Humayun Saifullah Khan�

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Director

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Mr . Osman Saifullah Khan

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Director

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Mr. Assad Saifullah Khan

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Director

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Mr. Asif Saifullah Khan

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Director

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Miss. Saima Akbar Khattak

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Independent Director

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Mr. Rashid Ibrahim

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Independent Director

Audit Committee

Mr. Rashid Ibrahim Chairman

Mr. Osman Saifullah Khan Member

Mr. Asif Saifullah Khan Member

Human Resource and Remuneration Committee

Miss. Saima Akbar Khattak Chairperson

Vacant Position

Mr. Assad Saifullah Khan Member

Management

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Mr. Sohail H. Hydari

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Chief Executive Officer

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Mr. Muhammad Shakeel

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Chief Financial Officer

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Mr. Ghias Ul Hassan

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GM Power Plant

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Mr. WaseemUllah

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Company Secretary