| AUDIT COMMITTEE | 
| Ms. Parveen Akhter Malik | Chairman | 
| Mr. Amin Ellahi Shaikh | Member | 
| Mr. Haroon Shahzada Ellahi Shaikh | Member | 
| Mr. Syed Mohsin Gilani | Secretary | 
|  |  | 
| HUMAN RESOURCE & REMUNERATION (HR & R) COMMITTEE | 
| Ms. Parveen Akhter Malik | Chairman | 
| Mr. Raza Ellahi Shaikh | Member | 
| Mr. Amin Ellahi shaikh | Member | 
| Mr. Muhammad Azam | Secretary | 
| EXECUTIVE COMMITTEE | 
| Mr. Raza Ellahi Shaikh | Chairman | 
| Mr. Shahzada Ellahi Shaikh | Member | 
| Mr. Amin Ellahi Shaikh | Member | 
| Mr. Haroon Shahzada Ellahi Shaikh | Member | 
| Mr. Muhammad Azam | Secretary |