The Company’s success is a team effort, as its Board of Directors and Management team, comprising of
gifted and experienced individuals, has enabled it to acquire its reputation as one of the leading business
groups in Pakistan.


Mr. Arif Habib
Chief Executive
Date of Appointment
September 22nd, 2022

Mr. Asadullah Khawaja
Chairman
Date of Appointment
September 22nd, 2022

BOARD OF DIRECTORS

Mr. Nasim Beg
Non-executive Director
Date of Appointment
September 22nd, 2022

Mr. Khawaja Najam Ud Din Roomi
Independent Director
Date of Appointment
September 28th, 2023

Mr. Kashif A. Habib
Non-Executive Director
Date of Appointment
September 22nd, 2022

Mr. Samad A. Habib
Non-Executive Director
Date of Appointment
September 22nd, 2022

Ms. Zeba Bakhtiar
Independent Director
Date of Appointment
September 22nd, 2022

Mr. Muhammad Ejaz
Non-Executive Director
Date of Appointment
September 22nd, 2022