Governance Directors

Chairman
  • Mr. Nizam A. Hashwani
Chief Executive
  • Mr. Amin A. Hashwani
Directors
  • Mr. Nizam A. Hashwani
  • Mr. Amin A. Hashwani
  • Mr. Abdullah A. Hashwani
  • Syed Raza Abbas Jafferi
  • Mrs. Sultana A. Hashwani
  • Mrs. Shahrina Hashwani
  • Mr. Anwar Ali (RESIGNED)
  • Mr. MUHAMMAD AMEEN ( FILLED CASUAL VACANCY FOR REMAINING PERIOD)
Audit Committee
  • Mr. MUHAMMED AMEEN- CHAIRMAN
  • Mr. Abdullah A. Hashwani
  • Mrs. Shahrina Hashwani
HR Remuneration Committee
  • Mr. Abdullah A. Hashwani
  • Mr. MUHAMMED AMEEN
  • Mrs. Shahrina Hashwani
Chief Financial Officer & Company Secretary
  • Mr. SYED MUHAMMAED YOUSUF/ YOUSUF NOORANI
Auditors
  • PARKER RANDALL A.J.S
  • Chartered Accountants
Legal Advisor
  • K.D Rajan & Co
Bankers
  • Habib Metropolitan Bank Ltd.

 

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