Chairman

  • Mr. Sikandar M. Khan
    Chairman / Non-Executive Director

Members

  • Mr. Latif Khalid Hashmi
    Non-Executive Director
  • Mr. Sohail Bashir Rana
    Non-Executive Director
  • Mr. Laeeq Uddin Ansari
    Executive Director

Terms of Reference

Terms of Reference of Board’s Committee for Supervision (BCS) are as follows:

  • To provide a forum for the Company’s Senior Executives to
    contribute to planning the strategic direction of the Company
  • To review and monitor the periodic operating activities regarding technical. financial and administrative
    aspects of the Company, against budget, forecasts and previous year on monthly basis.
  • To ensure implementation or strategy. the corporate plan, policies and procedures.
  • To ensure successful achievement of objectives of the Company.
  • To ensure active co-ordination. cooperation and communication
    between all departments of the Company.
  • To review the organizational structure of the Company and
    making recommendations for change.