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
   (Chairman)
  Syed Hyder Ali
 
(Chief Executive & MD)
    Syed Aslam Mehdi   Shamim Ahmad Khan
    Khalid Yacob   Muhammad Aurangzeb
    Mats Nordlander   Syed Shahid Ali
    Tariq Iqbal Khan   Alamuddin Bullo
   

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

    Shamim Ahmad Khan - Chairman
   (Non-Executive Director)
    Alamuddin Bullo - Member
   (Non-Executive Director)
    Syed Shahid Ali - Member
   (Non-Executive Director)
  Syed Aslam Mehdi - Member
   (
Director & General Manager)
  Muhammad Aurangzeb
   (Non-Executive Director)
 Mats Nordlander
   (Non-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)

  Alamuddin Bullo - Member  

   (Non-Executive Director)

  Shamim Ahmad Khan - Member  

   (Non-Executive Director)

  Syed Hyder Ali - Member  

   (Executive Director)

  Syed Aslam Mehdi - Member  

   (Executive Director)

  Asma Javed - Secretary  

Terms of Reference
 

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