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| BOARD OF DIRECTORS |
| Iqbal Ali Lakhani |
Chairman |
| Zulfiqar Ali Lakhani |
Chief Executive |
| Amin Mohammed Lakhani |
| Tasleemuddin Ahmed Batlay |
| A. Aziz Ebrahim |
| Shahid Ahmed Khan |
| M. A. Qadir |
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| ADVISOR |
| Sultanali Lakhani |
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| COMPANY SECRETARY |
| Mansoor Ahmed |
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| AUDIT COMMITTEE |
| Iqbal Ali Lakhani |
Chairman |
| Tasleemuddin Ahmed Batlay |
| M. A. Qadir |
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AUDITORS
ERNST & YOUNG FORD RHODES SIDAT HYDER
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| Chartered Accountants |
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| REGISTERED OFFICE |
Lakson Square, Building No. 2
Sarwar Shaheed Road
Karachi-74200 |
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| FACTORY |
B-182, Hub Industrial Trading Estate
Hub, District Lasbella
Baluchistan |
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