Chairman

  • Syed Javaid Ashraf
    Independent / Non-Executive Director

Members

  • Mr. Laeeq Uddin Ansari
    Executive Director
  • Syed Muhammad Irfan Aqueel
    Non-Executive Director

Terms of Reference

Terms of Reference of (HR&R) Committee are as follows:

  • Recommend to the board for consideration and approval a policy framework for determining remuneration of directors (both executive and non-executive
    directors);
  • Recommending human resource management policies to the board;
  • Recommending to the board the selection, evaluation, development, compensation (including retirement benefits) of chief financial officer, company secretary and head of internal audit.