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Election of Directors

Detailed Profile of Candidates Contesting the Election

We are pleased to inform you that the following persons have been elected as Directors at the Extraordinary General Meeting of the Company held on Wednesday, June 9, 2021 at 11:00 a.m. virtually through a video-link facility, for a term of three years.

Mr. Naved Abid Khan

Mr. Tariq Moinuddin Khan

Mr. Zafar Iqbal Sobani

Mr. Kamran Nishat

Ms. Nusrat Munshi

Mr. Mahmud Yar Hiraj

Mr. Muhammad Kamran Mirza

Detailed Profile of Candidates Contesting the Election

Notice of Election of Directors

Extraordinary General Meeting

List of Shareholders accessible by candidates intending to contest election