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The last election of directors of the Company was held on October 28, 2023

The following persons currently serve as directors on the Board of the Company:

⦁ Muhammad Sohail Tabba (Director and Chairman of the Board)
⦁ Muhammad Ali Tabba (Director)
⦁ Imran Younus (Director)
⦁ Jawed Yunus Tabba (Director)
⦁ Rahila Aleem (Director)
⦁ Mariam Tabba Khan (Director)
⦁ Zulekha Tabba Maskatiya (Director)
⦁ Muhammad Hassan Tabba (Director)
⦁ Ruhail Muhammad (Director)
⦁ Abdul Sattar Jumani (Chief Executive Officer)


Pursuant to section 161 of the Companies Act, 2017 the director elected/appointed shall hold office for a period of three years. Accordingly,

the next election of directors is due to be held on October 28, 2026.