Management

# Name of Director Designation DIN
Mr. Mohammed Sabir Khan Mr. Mohammed Sabir Khan Chairman & Managing Director 00561917
Mr. Nasir Khan Mr. Nasir Khan Whole Time Director 07775998
Mrs. Samar Khan Mrs. Samar Khan Whole Time Director 01124399
Mrs. Amreen Sheikh Mrs. Amreen Sheikh Independent Director 09027151
Mrs. Annie Zuberi Mrs. Annie Zuberi Independent Director 08849178
Mrs. Anam Hamid Mrs. Anam Hamid Independent Director 11442127

Committees

Name of Director Designation Audit Committee Nomination & Remuneration Committee Stakeholders Relationship Committee Corporate Social Responsibility Committee
Mr. Mohammed Sabir Khan Chairman & Managing Director Member - Member Member
Mr. Nasir Khan Whole Time Director - - Member Member
Mrs. Samar Khan Whole Time Director - - - -
Mrs. Amreen Sheikh Independent Director Chairperson Member Member Chairperson
Mrs. Annie Zuberi Independent Director Member Chairperson Chairperson
Mrs. Anam Hamid Independent Director - Member -