HR & Remuneration Committee 1. Syed Mustafa Haider Hamdani 2. Mr. Osman Malik 3. Ms. Minahil Mohsin Naqvi 4. Mr. Haroon Farooq Chairman Member Member Member Audit Committee 1. Mr. Hasan Ahmed 2. Syed Mohsin Raza Naqvi 3. Mr. Osman Malik 4. Mr. Haroon Farooq Chairman Member Member Member