Profile of Board of Directors
Steered by experienced industrial leaders committed to high governance standards, transparency, and sustainable corporate growth.
Board of Directors
Fostering long-term strategic vision, compliance, and stakeholder value.
Mr. Manzoor Hussain
ChairmanNon-Executive Director
Joined Board: 2023
Chak No. 77/5-L, P.O Chak No. 78/5-L, Tehsil & Distt. Sahiwal
Mr. Muhammad Pervez Akhtar
Chief Executive Officer
Joined Board: 2026
Executive Floor, IT Tower, 73 E 1, Hali Road, Gulberg III, Lahore
Mr. Ali Altaf Saleem
Deputy CEOExecutive Director
Joined Board: 2010
Executive Floor, IT Tower, 73 E 1, Hali Road, Gulberg III, Lahore
Mr. Baber Zaman
DirectorNon-Executive Director
Joined Board: 2026
Gulberg Greens Residencia, Islamabad
Mr. Muhammad Adil Qureshi
DirectorIndependent Director
Joined Board: 2025
Madina Town, Faisalabad
Mr. Mustapha Altaf Saleem
DirectorExecutive Director
Joined Board: 2023
Executive Floor, IT Tower, 73 E 1, Hali Road, Gulberg III, Lahore
Mrs. Sana Atif
DirectorIndependent Director
Joined Board: 2023
Abdullah Gardens, Faisalabad
Mr. Waqas Shafeeq
DirectorNon-Executive Director
Joined Board: 2026
Punjab Small Industrial State Society, Bedian Road, Lahore
Audit Committee
Ensuring rigorous financial reporting, internal controls, and statutory audit integrity.
Mrs. Sana Atif
ChairpersonIndependent Director
Mr. Manzoor Hussain
MemberNon-Executive Director
Mr. Muhammad Adil Qureshi
MemberIndependent Director
HR & Remuneration and Nomination Committee
Overseeing executive succession planning, talent development, and compensation structures.
Mrs. Sana Atif
ChairpersonIndependent Director
Mr. Mustapha Altaf Saleem
MemberExecutive Director
Mr. Muhammad Adil Qureshi
MemberIndependent Director
Risk Management Committee of the Board
Evaluating operational, market, and enterprise risk frameworks across all divisions.
Mr. Muhammad Adil Qureshi
ChairmanIndependent Director
Mr. Ali Altaf Saleem
MemberExecutive Director
Mrs. Sana Atif
MemberIndependent Director
The Management
Senior executive leadership steering day-to-day operations and strategic execution.
Mr. Muhammad Pervez Akhtar
CEOChief Executive Officer
Mr. Ali Altaf Saleem
Deputy CEODeputy Chief Executive Officer
Mr. Mustapha Altaf Saleem
Vice PresidentVice President (Operations)
Mr. Asif Ali
Company SecretaryCompany Secretary
Mr. Muhammad Asif
CFOChief Financial Officer
Mr. Ibrahim A. Cheema
CIOChief Information Officer
Management Committees
Operational, strategy, and technology execution committees.
Executive Committee
Chairman
Member
Member
Business Strategy Committee
Chairman
Member
Member
System & Technology Committee
Chairman
Member
Member