- Syed Javaid Ashraf
- Mr. Laeeq Uddin Ansari
- Syed Muhammad Irfan Aqueel
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.