ABOUT US

 
  Company Profile  
  Over the Years  
  Vision and Mission    Statement  
  Our Core Values  
  Corporate
   Structure
 
  Board of Directors    & Management    Committees   
  Awards  
   
 
BOARD OF DIRECTORS AND MANAGEMENT COMMITTEES
 
 

Our people are our greatest asset. We seek and retain people who feel there is no compromising on excellence, and a corporate culture in which our family can grow and thrive. Heading our multi-talented team is our leadership of experienced senior management. Together, we know how to combine our skills and knowledge to deliver state-of-the-art solutions to our customers.

BOARD OF DIRECTORS

    Towfiq Habib Chinoy
   (Non-Executive Director)
  Syed Hyder Ali
 
(Chief Executive & MD)
    Syed Aslam Mehdi   Shamim Ahmad Khan
    Khalid Yacob   Muhammad Aurangzeb
    Josef Meinrad Mueller   Syed Shahid Ali
    Tariq Iqbal Khan   Veli-Jussi Olavi Potka
   

ADVISOR

    Syed Babar Ali

COMPANY SECRETARY

    Adi J. Cawasji

EXECUTIVE COMMITTEE

    Syed Hyder Ali - Chairman
 

  Syed Aslam Mehdi - Member

 

  Khalid Yacob -  Member

  Terms of Reference
 

AUDIT COMMITTEE

    Tariq Iqbal Khan - Chairman
   (Non-Executive Director)
    Shamim Ahmed Khan
   (Non-Executive Director)
    Syed Shahid Ali - Member
   (Non-Executive Director)
  Syed Aslam Mehdi - Member
   (
Director & General Manager)
  Muhammad Aurangzeb
  (Independent Director)
 Syed Aslam Mehdi
  (Executive Director)
  Adi J. Cawasji - Secretary
Terms of Reference
   

BUSINESS STRATEGY COMMITTEE

  Syed Hyder Ali - Chairman

  Syed Aslam Mehdi - Member

  Khalid Yacob - Member
Terms of Reference
 
 

SYSTEM & TECH. COMMITTEE

  Syed Aslam Mehdi - Chairman
  Khalid Yacob - Member
  Suleman Javed - Member
Terms of Reference
 

HUMAN RESOURCE AND REMUNERATION (HR&R) COMMITTEE

  Towfiq Habib Chinoy - Chairman
   (Non-Executive Director)

  Tariq Iqbal Khan - Member  

   (Non-Executive Director)

  Shamim Ahmad Khan - Member  

   (Non-Executive Director)

  Syed Hyder Ali - Member  

   (Executive Director)

  Syed Aslam Mehdi - Member  

   (Executive Director)

  Kaifee siddiqui- Secretary  

Terms of Reference
 

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