Corporate Information

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