----------------------------------------------------Board of Directors---

Chairman-------------------- Mr. Inamur Rehman

Chief Executive------------- Mr. Khalid Inam

Directors-------------------- Mrs. Summayya Rehman

------------------------------------- Mrs. Asma Khalid

------------------------------------- Mr. Fakhar Mohiuddin Faruqi

------------------------------------- Mr. Noor Muhammad

------------------------------------- Mr. Ziauddin Zubairi



----------------------------------------------------Audit Committee---

Chairman-------------------- Mr. Noor Muhammad

Members--------------------- Mr. Fakhar Mohiuddin Faruqi

------------------------------------- Mr. Ziauddin Zubairi

-----------------Human Resource & Remuneration Committee---

Chairman-------------------- Mr. Fakhar Mohiuddin Faruqi

Members--------------------- Mr. Noor Muhammad

------------------------------------- Mr. Ziauddin Zubairi

---------------------------------------------------Company Secretary---

Secretary-------------------- Mr. Muhammad Siddique (FCIS)

----------------------------------------------------------Legal Advisor---

Name of the Legal Advisor----- Mr. MUHAMMAD UMER

------------------------------------------------Chief Financial Officer---

C.F.O------------------------ Mr. Fida Hussain (FCMA)

---------------------------------------------------------------Auditors---

Company-------------------M/s. Deloitte Yousuf Adil,(Chartered Accountants)

---------------------------------------------------------------Bankers---

Banks------------------- Soneri Bank Limited

------------------------------ MCB Bank Limited

------------------------------ Habib Metropolitan Bank Limited



------------------------------------------------SHARE REGISTRAR---

Registrar--------------- M/s. F. D. Registrar Services (SMC-Pvt) Ltd.,

------------------------------ 17th Floor, Saima Trade Tower-A,

------------------------------ I.I. Chundrigar Road, Karachi

------------------------------ Phone# 92-21-35478192-3



-----------------------------------------------------Registered Office---

Office------------------- 703 Unit Tower, I.I. Chundrigar Road Karachi

---------------------------------------------------------Factory---

Mill-------------------- 1.5 K.M. Lalani Road Raiwind, District Lahore.

Design by Nadeem Aslam.