Board Committees
SUB COMMITTEES OF THE BOARD
| S. No. | Audit Committee of Board | Designation |
|---|---|---|
| 01. | Mr. Jamil Hassan Hamdani | Chairman |
| 02. | Mr. Nooruddin Feerasta | Member |
| 03. | Mr. Tariq Hafeez Malik | Member |
| 04. | Ms. Navin Salim Merchant | Member |
| 05. | Mr. Muhammad Altaf Butt | Secretary |
| S. No. | Credit Committee of Board | Designation |
|---|---|---|
| 01. | Mr. Nooruddin Feerasta | Chairman |
| 02. | Mr. Alauddin J. Feerasta | Member |
| 03. | Mr. Muhtashim Ahmad Ashai | Member |
| 04. | Mr. Ahmed A. Feerasta | Member |
| 05. | Mr. Manzoor Ahmed | Member |
| 06. | Mr. Muhammad Altaf Butt | Secretary |
| S. No. | Board Risk and Compliance Committee | Designation |
|---|---|---|
| 01. | Mr. Manzoor Ahmed | Chairman |
| 02. | Mr. Muhtashim Ahmad Ashai | Member |
| 03. | Mr. Jamil Hassan Hamdani | Member |
| 04. | Mr. Ahmed A. Feerasta | Member |
| 05. | Muhammad Altaf Butt | Secretary |
| S. No. | Human Resource & Remuneration Committee of Board | Designation |
|---|---|---|
| 01. | Mr. Manzoor Ahmed | Chairman |
| 02. | Ms. Navin Salim Merchant | Member |
| 03. | Mr. Jamil Hassan Hamdani | Member |
| 04. | Mr. Muhammad Altaf Butt | Secretary |
| S. No. | Committee Of Independent Directors | Designation |
|---|---|---|
| 01. | Mr. Jamil Hassan Hamdani | Chairman |
| 02. | Ms. Navin Salim Merchant | Member |
| 03. | Mr. Tariq Hafeez Malik | Member |
| 04. | Muhammad Altaf Butt | Secretary |
| S. No. | IT Committee Of Board | Designation |
|---|---|---|
| 01. | Mr. Ahmed A. Feerasta | Chairman |
| 02. | Mr. Manzoor Ahmed | Member |
| 03. | Mr. Tariq Hafeez Malik | Member |
| 04. | Mr. Muhtashim Ahmad Ashai | Member |
| 05. | Mr. Muhammad Salman Ali | Secretary |
| S. No. | Cost Rationalization Committee of the Board | Designation |
|---|---|---|
| 01. | Mr. Jamil Hassan Hamdani | Chairman |
| 02. | Mr. Nooruddin Feerasta | Member |
| 03. | Mr. Manzoor Ahmed | Member |
| 04. | Mr. Ahmed Feerasta | Member |
| 05. | Mr. Muhammad Altaf Butt | Secretary |
