| |
|
1 |
Mr. Sikander Dada
|
|
2 |
Mr. Abu Talib H.K. Dada |
|
3 |
Mr. Shahzad M. Husain |
|
4 |
Mr. Maqbool H.H.
Rahimtoola |
|
5 |
Mr. Syed Shahid Ali
Bukhari |
|
6 |
Mrs. Ayesha Tariq
Allawala |
|
7 |
Mrs. Amber Ahmed
Motiwala |
The retiring Directors are eligible for
re-election.
The Company is required to
have at least two or one-third members of the Board, whichever is higher as
independent directors and one female director on its board in accordance with
the Listed Companies (Code of Corporate Governance) Regulation, 2019.
Our valued shareholders
who intends to contest the election of directors are requested to send a notice
of intention to offer for election as a director u/s 159 of the Companies Act,
2017 along with a brief profile atleast 14 days before the date of Annual
General Meeting.
 Election
of Directors
Sample form of intention
to offer for election and related documents are available for download.
| (Muhammad
Yousuf) |
|
Company Secretary |
|
