Khawaja Mohammad Kaleem: Khawaja Kaleem is serving in the capacity of executive director on the Board of the Company for more than four decades, having diversified experience in various business and industry sectors including Textile Spinning, Cement & Fiber industries. He is energetically involved in the implementation of the company policies and monitors the performance of the all group companies.

Khawaja Mohammad Jahangir: He has more than 35 years' diversified experience in business and industry especially fiber and Textile Spinning. He is also leading the company the capacity of Chief Executive Officer since 2004 and is executive director of the company.

Khawaja Mohammad Tanveer: He is serving as a non-executive director on the Board of the Company. He has rich business and industry experience specially in the cement fiber and textile industry and is also a renowned participant in many social and welfare activities. He is the member of HR & Remuneration Committee of the board of the company. He is also member of HR & Remuneration Committee of the board of the company.

Mr. Mohammad Naveed: Mr. Naveed did his Graduations from the reputed institution of USA. He has vast business experience of more then 25 years in Fibers, Textile Spinning, Cement and banking sectors. He is the member of Audit Committee of the board and is also Chief Executive Officer and executive director of Kohinoor Spinning Limited (a sister concern of the company).

Mst. Munaza Kaleem: Mst. Munaza Kaleem having vast experience of human resource and payroll management, being the non-executive director of the Company, she is the member of HR & Remuneration Committee of the board.

Sheikh Maqbool Ahmed: Sheikh Maqbool Ahmed has been an independent director of the Company since 2019, Mr. Maqbool Ahmed brings over 40 years of diversified expertise in the textile and cement industry. He has strong administration and management expertise and his significant endeavor towards the implementation and enhancement of system controls are praiseworthy.

Mr. Abbas Ali: Mr. Abbas Ali has been in the textile business from last 30 years and having versatile experience in the field of accounts & finance, taxation and corporate matters. His appointment on the board of directors would be highly valuable towards the achievement of organizational goals.

Miss Soha Kaleem: Miss Soha Kaleem is a law graduate of Lahore School of Commerce, having extensive experience of corporate issues including merger & acquisitions, corporate restructuring, listing & de-listing of Companies, corporate governess, winding-up, raising of capital, organization’s due diligence, dispute resolution and business sustainability. His appointment on the board would prove to be cutting edge towards the achievement of organizational goals.

Auditor of the Company : Aslam Malik & Co. Chartered Accountants

Legal Advisor : Irshad & Irshad Advocates and Legal Consultants