1) On the basis of their shareholding alone:

None

2) A member of government and regulatory body:

One (Mr. Fayaaz)

3) A nominee of lender:
One (Mr. Matiddin Siddiqui)

4) On the basis of their ability alone:

One (Mr Shahbaz Munir)

5) Representative of minority shareholder, civil society or other stakeholders:

One (Ms. Safia Fayaaz)

board of director seemed to be there are as follow:

Shareholding alone 0 none

Representative of gov
Nominee lender
Ability alone
Representative of minority
Shareholder, civil society,
other stake holders
1 Mr. Fayaaz
1 Mr. Matidduin
1 Mr. Shahbaz
1 Ms.Safina Fayaaz

From the Bods there is no director who has major shareholding in the company. Mr. Fayaaz
board of director is playing multiple governmental roles he’s part of government trade mission.
He is serving social health Management Company to transform medical facilities. Mr. Matidduin
is serving as NITL the nominee director. Mr. Shahbaz is a successful professional with
impeccable credibility and vision. His substantial experience encompasses working in different
environments on key management and HR positions in Business of fertilizers
dairy,pharmaceutical and textile with leading national and multinational companies. Ms. Safia is
the representative of authority like women and also work for wellbeing of society.
1) On the basis of their shareholding alone:
None

2) A member of government and regulatory body:

One (Mr. Muhammad Anwar)

3) A nominee of lender:
One (Mr. Muhammad Arshad)

4) On the basis of their ability alone:

One (Mr. Muhammad Karim, Mr. Khalid Bashir)

5) Representative of minority shareholder, civil society or other stakeholders:

None

Shareholding alone 0 none

Representative of gov
Nominee lender
Ability alone
Representative of minority
Shareholder, civil society,
other stake holders
1 Mr. M. Anwar
1 Mr. M. Arshad
1 Mr. M. Karim ,
Mr.Khalid Bashir
0 None

From the Bods there is no director who has major shareholding in the company. Mr. Muhammad
Anwar the member of board of director is involved in governmental activities. Mr. Muhammad
Arshad is the nomine direct and is involved in investment.