The following persons have been elected as Directors of the Company for a term of three years commencing from 18^th July, 2021 in the 21^st Extra-Ordinary General Meeting held on 12^th July, 2021:

1. Mr. Laith G. Pharaon
2. Mr. Wael G. Pharaon
3. Mr. Shuaib A. Malik
4. Mr. Abdus Sattar
5. Mr. Jamil A. Khan
6. Mr. Shamim Ahmad Khan (Independent Director)
7. Mr. Tariq Iqbal Khan (Independent Director)