AGRITECH LIMITED BOARD OF DIRECTORS’ PROFILE Lt. Gen Anwar Ali Hyder, HI (M)(Retd) - Chairman (Non -Executive Director) Mr. Sayeed Tariq Saigol (Non -Executive Director) Mr. Waleed Tariq Saigol (Non -Executive Director) Syed Bakhtiyar Kazmi (Non -Executive Director) Mr. Jahangir Piracha (Non -Executive Director) Syed Mohsin Raza Naqvi (Non -Executive Director) Ms. Sima Kamil (Independent Director) Mr. Hasan Ahmed (Independent Director) Syed Zibber Mohiuddin (Independent Director) Muhammad Faisal Muzammil – CEO