Mr. Saeed Uddin Khan
- Chairman
Dr. Irum Saba
- Member
Mr. Mohammad Shams Izhar
The BAC is responsible under the Code of Corporate Governance to review and recommend to the Board of Directors (BOD), the interim and annual financial statements of the Modaraba mainly focusing on major judgmental areas, going concern assumption, changes in accounting policies and practices, compliance with applicable accounting standards, Compliance with these Regulations and other statutory and regulatory requirements, consideration of major findings of internal investigations of activities characterized by fraud, corruption and abuse of power and management's response thereto and related party transactions and compliance with applicable accounting standards.
Syed Rasheed Akhtar
The HR&RC is responsible to ensure that requirement and selection strategy is aligned to business objectives. It also ensures that training and developmental needs of Human resources are identified and adequately met.
The HR&RC recommend to the Board for consideration and approval a policy framework for determining remuneration of directors (both executive and non-executive directors and members of senior management). It also recommends to the Board the selection, evaluation, development and compensation.
