1.

Mr. Moin M. Fudda

Chairman

2.

Mian Ayyaz Afzal

Managing Director

3.

Mr. Zahid Latif Khan

Member Director

4.

Mian Humayun Parvez

Member Director

5.

Mr. Asif Saeed Malik

Member Director

6.

Mr. Mohammad Masud Ch.

Member Director

7.

Mr. Rashid Akhtar Chughtai

SECP's Nominee Director

8.

Mr. Umar Hayat Khan

SECP's Nominee Director

9.

Mr. Hussain Ahmed Ozgen

SECP's Nominee Director

10.

Malik Qamar Afzal

SECP's Nominee Director

11.

Chaudhry Mujeeb Ullah

SECP's Nominee Director