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Board Of Directors & their Profiles

Mr. Javaid S. Siddiqi Chairman Elected on 22.06.2017
Mr. Tariq Rehman Chief Executive Elected on 22.06.2017
Mr. Suhail Mannan Director Elected on 22.06.2017
Mr. Pervaiz S. Siddidi Director Elected on 22.06.2017
Mr. Usman Haq Director Elected on 22.06.2017
Mr. Salem Rehman Director Elected on 22.06.2017
Mr. Ahsan Suhail Mannan Director Elected on 22.06.2017
Mr. Awais Noorani Director Elected on 22.06.2017
Dr. Ch. Imran Ali Independent Director Elected on 22.06.2017
Detail Profiles

Audit Committee

Ch. Imran Ali Chairman
Mr. Javaid S. Siddiqi Member
Mr. Usman Haq Member

Risk Management Committee

Ch. Imran Ali Chairman
Mr. Pervaiz Shafiq Siddiqi Member
Mr. Usman Haq Member
Mr. Salem Rehman Member
Mr. Ahsan Suhail Mannan (Member / Committee Secretary)

HR & Remuneration Committee

Ch. Imran Ali Chairman
Mr. Pervaiz Shafiq Siddiqi Member
Mr. Usman Haq Member
Mr. Salem Rehman Member
Mr. Ahsan Suhail Mannan Member

Nomination Committee

Ch. Imran Ali Chairman
Mr. Javaid Shafiq Siddiqi Member
Mr. Awais Noorani Member
Mr. Salem Rehman Member
Mr. Ahsan Suhail Mannan (Member / Committee Secretary)

Auditors

External Auditors

M/s. Horwath Hussain Chaudhury & Co.,
Chartered Accountants, Lahore.

Internal Auditors

M/s. Zeeshan & Co.
Chartered Accountants, Lahore.


Shareholding Pattern

Legal Adviser

Cornelius Lane & Mufti
Advocates & Solicitors
Nawa-e-Waqt House, 4-Shahrah-e-Fatima Jinnah, Lahore.
Tel: 042-3636 0868, 042-3636 0824
Fax: 042-3630 3301
web: www.clm.com.pk
e-mail: info@clm.com.pk

Rizvi & Company,
Corporate & Legal Consultants
11-Fane Road, Lahore
Tel: 042-3735 6577, 042-3731 4431
Fax: 042-37352683
e-mail: zia@rizvico.com
Ch. Abdul Rab,
Advocate Supreme Court of Pakistan
Flat No. 5&6, Miccop Centre, 1-Mozang Road, Lahore.
Tel: 042-37352937, 042-37355288
e-mail: chabdulrab@gmail.com
 
 
ISO 14001:2015 EMS Certification
Successful Type Testing of 220 / 245 kV Zinc Metal Oxide Surge Arresters
UPCOMING Type Testing of 220 / 245 kV Disconnect Switches