1. COMPOSITION OF THE BOARD
a) Non-Executive Directors
| Secretary Ministry of Science & Technology | Chairman |
| Chairman PCSIR, Islamabad | Member |
| DG PCSIR, Lahore | Member |
| CEO Punjab Industrial Estate, Lahore | Member |
| CEO SMEDA, Lahore | Member |
b) Independent Directors
| Syed Savail Meekal Hussain | Member |
| Mr. Murad Naseer ud Din Ansari | Member |
| Mr. Imran Waheed ud Din Siddiqui | Member |
c) Executive Directors
| Managing Director, STEDEC Member/ Company | Secretary |
2. DIRECTORS COMMITTEES
a) Nomination Committee:
Assist the Board in fulfilling its obligation relating to identification of the candidates for the Board for consideration of shareholders.
b) Audit committee:
Assist the Board in fulfilling its obligation relating to financial matters and implementation of effective and efficient internal and external financial reporting mechanism and controls.
c) Human resources committee:
Assist the Board in fulfilling its obligation relating to human resource matters including recruitment, training, remuneration, performance evaluation, succession planning and taking measures for effective utilization of employees.
d) Procurement Committee:
Assist the Board in fulfilling its obligation relating to the transparency in the procurement of goods and services.
3. AUDITORS
M/s Shienwing Hameed Chaudry & Co
4. LEGAL ADVISER
Mr. Rashid Bhatti Barrister-at-law
5. BANKERS
Habib Bank Limited New Garden Town, Lahore.
Bank Al-Habib Limited Ichra, Lahore
