Bolan Castings Limited

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COMMITTEES OF THE BOARD OF DIRECTORS AND MANAGEMENT

BOD
Audit Committee

Mr. Latif Khalid Hashmi	Chairman
Mr. Mian Muhammad Saleem	Member
Mr. Sajid Hassan	Member

Board's Committee for Supervision (BCS)

Mr. Sikandar Mustafa Khan	Chairman
Mr. Latif Khalid Hashmi	Member
Mr. Laeeq Uddin Ansari	Member
Mr. Mian Muhammad Saleem	Member

MANAGEMENT COMMITTEES

Business Strategy Committee

Mr. Sikandar Mustafa Khan	Chairman
Mr. Laeeq Uddin Ansari	Member
Mr. Shahid A. Hakim	Member
Mr. Mujtaba Ahmad	Member

Executive / Human Resources Committee

Mr. Shahid A. Hakim	Chairman
Mr. Mujtaba Ahmad	Member
Mr. Mushtaq Akhtar	Member
Mr. Abdul Qadir Lasi	Member

System & Technology Committee

Mr. Shahid A. Hakim	Chairman
Mr. Sirajuddin Khan	Member
Mr. Faisal Lakhani	Member