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Audit Committee

Syed Salman Ali Shah

Fazeel Bin Tariq

Mateen Jamshed

Fahad Javaid

Chairman

Member

Member

Member

Terms of reference

The Audit Committee is, among other things, responsible for recommending to the Board of Directors the appointment of external auditors by Company’s shareholders and considers any questions of resignation or removal of external auditors, audit fees and provision by external auditors of any service to the Company in addition to audit of its financial statements. In the absence of strong grounds to proceed otherwise, the Board of Directors acts in accordance with the recommendations of the Audit Committee.

Human Resource and Remuneration Committee

Mirza Javaid Iqbal

Fahad Javaid

Mateen Jamshed

Fazeel Bin tariq

Chairman

Member

Member

Member

Terms of reference

The role of the Human Resources & Remuneration Committee is to assist the Board of Directors in its oversight of the evaluation and approval of the employee benefit plans, welfare projects and retirement vemoluments. The Committee recommends any adjustments, which are fair and required to attract /vretain high caliber staff, for consideration and approval.