Board of directors

Mr. Farhan Tahir

Acting Managing Director & Chief Financial Officer

Mr. Farrukh Shauket Ansari

Chairman (Independent)

Ms. Aeyesha Gulzar

Director (Independent)

Mr. Maroof Ali Syed

Director (Independent)

Mr. Ahmed Chinoy

Director (PSX Nominee)

Mr. Farrukh H. Khan

Director (PSX Nominee)

Mr. Wajahat Aziz Qureshi

Director (NBP Nominee)

Mr. Fouad Farrukh

Director (NBP Nominee)

Mr. Aftab Ahmed

Director (LSE Nominee)

Mr. Zahid Latif Khan

Director (ISE Towers Nominee)

Management

Mr. Farhan Tahir

Acting Managing Director & Chief Financial Officer

Mr. Adnan Hafeez

Chief Operating Officer

Mr. Zaki ur Rahman

Head of Business Development, Product Development, Marketing & Customer Support (Acting)

Mr. Shehzad Hussain

Chief Risk Officer

Mr. Tariq Sabih

Chief Regulatory Officer

Mr. Tariq Nafees Siddiqui

Head of Operations

Mr. Syed Mumtaz Ali

Head of Legal & Membership

Mr. Kashif Rasheed Shaikh

Head of Information Technology

Mr. Farrukh Siddiqui

Head of Human Resource

Mr. Kashif Shahzad

Head of Internal Audit

Board Committees

Regulatory Affairs Committee

TOR – Regulatory Affairs Committee
  • Mr. Farrukh Shauket Ansari (Chair)
  • Mr. Maroof Ali Syed
  • Ms. Aeyesha Gulzar

Risk Committee

TOR – Risk Committee
  • Ms. Aeyesha Gulzar (Chair)
  • Mr. Maroof Ali Syed
  • Mr. Farrukh Shauket Ansari
  • Mr. Sahibzada Mansoor (Industry Expert)
  • Mr. Kashif Alam Khan (Industry Expert)
  • Managing Director (Mr. Farhan Tahir)
  • CRO (Mr. Tariq Sabih)

Audit Committee

Charter of the Audit Committee
  • Mr. Maroof Ali Syed  (Chair)
  • Mr. Ahmed Chinoy
  • Mr. Aftab Ahmad
  • Mr. Farrukh Khan
  • Mr. Wajahat Qureshi

Human Resource Committee

TOR – HR Committee
  • Mr.Farrukh Shauket Ansari (Chair)
  • Mr. Ahmed Chinoy
  • Mr. Farrukh Khan
  • Mr. Zahid Latif Khan
  • Mr. Fouad Farrukh
  • Managing Director (Mr. Farhan Tahir)

IT Steering Committee

TOR – IT Committee
  • Mr. Farrukh H Khan (Chair)
  • Mr. Ahmed Chinoy
  • Mr. Zahid Latif Khan
  • Mr. Khawaja Muhammad Ali (Expert)
  • Managing Director (Mr. Farhan Tahir)
  • Head of IT – Secretary