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Chairman / Independent Director | ||
Name | Hafiz Mian Muhammad Nouman | ![]() |
Qualification | He has done Master of Business Administration (MBA) and specialization in Hotel Management from Switzerland | |
Expertise | 1. He is a businessman by profession and have diversified experience of leading big private and public sector organizations. 2. He remained as Chairman of Le-Park Company, Chairman of Standing Committee on Excise & Taxation, Member of Governing Board of Mass Transit Authority. |
Independent Director | ||
Name | Mr. Ghias Uddin Ahmed | ![]() |
Qualification | He has done LLB from Punjab University Law College, Master in Public Administration from France and Diploma from Harvard University USA | |
Expertise | 1. He is Senior retired Government Officer having more than 50 years diversified experience. He worked on many senior positions including Secretary Planning & Development Division, Secretary Establishment Division and Secretary Youth Affairs 2 . He has also served as Member National Electric Power Regulatory Authority (NEPRA) and remained as director of Civil Aviation Authority (CAA) National Data Registration Authority (NADRA) Pakistan International Airline (PIA) National Transmission and Dispatch Company (NTDC) State Life Insurance Company, Central Purchasing Power Authority (CPPA) Chairman Islamabad Electric Supply Company (IESCO) and Gujranwala Electric Power Company (GEPCO) |
Independent Director | ||
Name | Mr. S. Muhammad Ali Ayaz Sadiq | ![]() |
Qualification | He has done his MBBS from King Edward Medical College, Lahore, and specialization from Harvard Medical School, Boston, USA, College of Physician and Surgeons of Pakistan and Alder Hay Hospital, Liverpool, UK. | |
Expertise | 1. Sardar Mohammad Ali Ayaz Sadiq is Associate Professor and serving as Supervisor of Pediatric Ophthalmology and Strabismus in King Edward Medical University, Lahore . 2 . He is member of Task Force on Health and inspection teams of Government of Pakistan and working vibrantly for improvement in Health system of Pakistan. 3 . He has been awarded various honors including, Children Hospital Ophthalmology Foundation Award, Harvard Medical School, USA and Fred Hollows Fellowship Fund Award, Liverpool, UK. More than 35 renowned publications and research papers in different Journals. 4 . Remained Board of Governor of Aitchison College, Lahore and Sardar Trust Eye Hospital, Lahore. |
Independent Director | ||
Name | Mr. Jahanzeb Badar | ![]() |
Qualification | He has done Master of Business Administration (MBA) and attended 19th National Security Workshop by National Defense University. | |
Expertise | 1. Mr. Jahanzeb Bader is currently serving as CEO JB Impex and have more than 15 years diversified experience. 2. He remained as member of various standing Committees of Federation of Pakistan Chamber of Commerce and Industry (FPCCI), |
Independent Director | ||
Name | Mr. Mujahid Islam Billah | ![]() |
Qualification | He has done B. Sc. Electrical Engineering from University of Engineering and Technology and MBA from Punjab University, Lahore. | |
Expertise | 1. Mr. Mujahid Islam Billah is Engineer by profession and have more than 36 years diversified experience on senior position in different Electricity Distribution companies (DISCOs) 2. He has served as CEO FESCO, SEPCO and GEPCO and drove successfully operations of all three DISCOs. 3 . He has attended various professional training including Technician Refresher Course from WAPDA Engineering Academy, Faisalabad, International Leadership Program on Energy Issues arranged by USA Department of Bureau, Geographical Information System, Thailand, Mid-Career Management Course, National Institute of Management, 4 . He got various meritorious performance award for outstanding performance during his service at LESCO and WAPDA. |
Independent Director | ||
Name | Mr. Mahmood Akhtar Goraya | ![]() |
Qualification | He has done Graduation in Economics and more than 35 years’ experience in various senior positions. | |
Expertise | 1. Mr. Mahmood Akhtar Goraya currently working as CEO of Buraq Polyfabrics (Pvt) Ltd. 2 . His area of interest is Economics challenges of the Country and International Affairs. |
Independent Director | ||
Name | Mr. Rana Faisal Hayat | ![]() |
Qualification | After completion of his early education from Aitchison College, Lahore, he has done B.Sc. Economics & Political Science from LUMS. | |
Expertise | 1. Rana Faisal Hayat is Businessman and Agriculturist by Profession and have diversified experience of more than 10 years’ in strategic decision making process. 2. He is also Director of Sundar Green Industrial Estate, Sundar Boulevard and former PM of Youth Parliament of Pakistan. |
Independent Director | ||
Name | Mr. Ahmed Baksh Tarar | ![]() |
Qualification | He has Master in Political Science and LLB from Punjab University, Lahore. done Graduation in Economics | |
Expertise | 1. Mr. Ahmed Bakhsh Tarar is Advocate by profession and have result driven proven track record of more than 25 years’ experience of Legal Management and Administration. 2. He has served as Director General (DG) WAPDA and Director Punjab Provincial Cooperative Bank Ltd. 3 . He is also a modern Agriculturist, participated in different Golf tournament and more than 35 years experience in various senior positions. |
Consumer Representative / Independent Director | ||
Name | Mr. Muhammad Arshad Iqbal | ![]() |
Qualification | He is law graduate and have vast experience of running different business ventures successfully. | |
Expertise | 1. Mr. Muhammad Arshad Iqbal is currently businessman by profession and director of Salva Oil & General Inudstries, Fatima Vegetable Oil Mill, Fazal Paper Mills, Salva Feed Mills and Nemat Foods. He retired as Flight Lieutenant from Pakistan Air Force. 2 . He is Member Board of Governors, District Public School, Okara, Secretary General District TB Association, Okara and General Secretary of Fazal Welfare Foundation. 3 . He remained as President of Okara Chamber of Commerce & Industry and President Model Co-operative Housing Society, Okara. |
Consumer Representative / Independent Director | ||
Name | Mr. Saad Ajmal Rao | ![]() |
Qualification | He has done BS Electrical Engineering from New York Institute of Technology and have good knowledge of hardware and various software. | |
Expertise | 1. Mr. Saad Ajmal Rao is Engineer by profession and currently working as CEO of Afzal Group of Industries consisting of Afzal Rice & Reprocessing Mills, Afzal Farms, Nayyara Cold Storage, Nayyara Poultry Farms and Easy Concrete. 2 . He is also involved in social activities and serving as Vice President at the Crescent Welfare Society. |
Consumer Representative / Independent Director | ||
Name | Mr. Faisal Ayub | ![]() |
Qualification | He has done BBA and Specialization in Business Management from University of Toronto, Canada. | |
Expertise | 1. Mr. Faisal Ayub is Managing Director of United Empire Properties (Etihad Town Phase II) and Managing Partner of FBU Developers and EF Afridi Traders. 2. He has diversified experience in Business Strategy Planning, Company restructuring, sales and marketing and successfully running different business ventures. gement from University of Toronto, Canada. |
Executive Director | |||
Name | Ch. Muhammad Amin | ![]() | |
Qualification |
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Expertise |
Company Secretary | |||
Name | Mr. Awais Yasin | ![]() | |
Qualification |
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Expertise | • More than diversified 15 Years diversified experience in Corporate Secretariat Practices, Legal and Finance related matters in different Listed and Public Sector Companies, • Trust Investment Bank, Netsol Technologies, Haseeb Waqas Group of Companies, Aab-e-Pak Authority, • Certified Directors - LUMS, Certified Corporate Secretary - PICG • Honorary Chairman of Lahore Chapter of ICMAP |
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