- Mr. Sikandar M. Khan
Chairman / Non-Executive Director
- Mr. Latif Khalid Hashmi
- Mr. Sohail Bashir Rana
- Mr. Laeeq Uddin Ansari
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.