Board Audit Committee:
The Board of Directors of the Company has constituted a well-qualified Audit Committee. All the members of the Committee are Non-Executive Directors. They possess sound knowledge on accounts, audit, finance, taxation, internal controls, manufacturing process and management. Mr. Hassan Mehdi ACA (Chief Internal Auditor) acts as secretary to the committee.
Members of Audit Committee:
Mian Nazir Ahmed Peracha (Chairman)
Mr. Daniyal Jawaid Paracha ACA (Member)
Mr. Muhammad Niaz Paracha (Member)
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Board of Directors of the Company has also estalished an effective in-house Internal Audit Function. Chief Internal Auditor is a qualified and experienced chartered accountant who has free access to the Chairmans of bothe the Board of Directors and the Board Audit Committee. To view the terms of reference of Internal Audit Function, please Click Here
Human Resource and Remuneration (HRR) Committee:
The Committee meets on as required basis or when directed by the Board of Directors. The General Manager Administration acts as Secretary of the Committee and submits the minutes of the meeting duly signed by its Chairman to the Company Secretary. These minutes are then circulated to the Board of Directors.
Members of HRR Committee:
Mr. Daniyal Jawaid Paracha ACA (Chairman)
Mr. Muhammad Tousif Peracha (Member)
Mr. Ali Rashid Khan (Member)
To view the terms of reference of HRR Committee, please Click Here