The board acknowledges its responsibility for the overall strategy, management, identification and solutions for risks and challenges, sustained business prosperity and safeguarding the rights of shareholders. It endorses the best practices of the Code of Corporate Governance as an effective tool in discharging these duties in addition to enhancing the timelines, accuracy, comprehensiveness and transparency of financial and non-financial information through accountability and integrity.
| Mr. Muhammad Siddique Khatri | Chairman & Chief Executive |
| Mr. Abdul Sattar Khatri | Director |
| Mr. Abdul Ghafoor Khatri | Director |
| Mr. Mansoor Ahmed Khatri | Director |
| Ms. Farhana Abdul Sattar | Director |
| Mr. Fawad Yousuf | Director |
| Ms. Noor-ul-Huda | Director |