| Muhammad Hanif Chamdia Independent Director
Muhammad Amin Khanani Independent Director
|Muhammad Anis Mianoor CEO
Zainab Anis Mianoor Chairman
| Muhammad Umair Mianoor Director
Muhammad Usman Mianoor Director
Uroosa Anis Mianoor Director
This statement is being presented to comply with the Code of Corporate Governance,2019 contained in Listing Regulation i 35 of Pakistan Stock Exchange for the purpose of establishing framework of good governance, whereby a listed Company is managed in compliance with the best practices of corporate govrnance.