Board of Directors

THE BOARD OF DIRECTORS

S. No. Name of the Director Designation
01. Mr. Alauddin Feerasta Chairman
02. Mr. Mohammad Aftab Manzoor President & CEO
03. Mr. Nooruddin Feerasta Director
04. Mr. Amin Feerasta Executive Director
05. Mr. Muhmmad Rashid Zahir Director
06. Mr. Syed Ali Zafar Director
07. Mr. Inam Elahi Director
08. Mr. Manzoor Ahmed Director (NIT Nominee)

SUB COMMITTEES OF THE BOARD

S. No. Audit Committee of Board Designation
01. Mr. Inam Elahi Chairman
02. Mr. Nooruddin Feerasta Member
03. Mr. Muhammad Rashid Zahir Member
04. Mr. S. Ali Zafar Member
05. Mr. Muhammad Altaf Butt Secretary

S. No. Credit Committee of Board Designation
01. Mr. Nooruddin Feerasta Chairman
02. Mr. Alauddin Feerasta Member
03. Mr. Mohammad Aftab Manzoor Member
04. Mr. Muhammad Rashid Zahir Member
05. Mr. Manzoor Ahmed Member
06. Mr. Muhammad Altaf Butt Secretary

S. No. Risk Management Committee of Board Designation
01. Mr. Manzoor Ahmed Chairman
02. Mr. Mohammad Aftab Manzoor Member
03. Mr. Amin Feerasta Member
04. Mr. Inam Elahi Member
05. Mr. Javed H. Siddiqi Secretary

S. No. Human Resource & Remuneration Committee of Board Designation
01. Mr. Manzoor Ahmed Chairman
02. Mr. Muhammad Rashid Zahir Member
03. Mr. Inam Elahi Member
04. Mr. Muhammad Altaf Butt Secretary

S. No. Committee Of Independent Directors Designation
01. Mr. S. Ali Zafar Chairman
02. Mr. Inam Elahi Member
03. Mr. Muhammad Altaf Butt Secretary


Code of Conduct