Chairperson

  • Mrs. Tabassum Rana
    Independent Director

Members

  • Mr. Sohail Bashir Rana
    Non-Executive Director
  • Mr. Syed Muhammad Irfan Aqueel
    Non-Executive Director
  • Mr. Aamir Amin
    Independent 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 regarding the appointment of chief financial officer, company secretary and head of internal audit.
  • Keeping the structure, size and composition of the Board under regular review and for making recommendations to the Board with regard to any changes necessary.