Board Of Director
| Mr. Abdul Qadir Shiwani | Chairman / Director |
| Mr. Azeem H. Mandviwalla | Chief Executive / Director |
| Mr. S. Asghar Ali | Director |
| Mr. Shamim Ahmed Khan | Director |
| Mr. Tariq Mehmood | Director |
| Mr. Naseer Ahmed | Independent Director |
| Mrs. Huma Darugar | Independent Director |
Board of Audit Committee
| Mrs. Huma Darugar | Chairman |
| Mr. Abdul Qadir Shiwani | Member |
| Mr. Shamim Ahmed Khan | Member |
Company Secretary
| Ms. Hina Ambreen | Company Secretary |
Bankers
| Habib Metropolitan Bank Limited | Banker |
| SILK Bank Limited | Banker |