.jpg)
Corporate Information
The Board of Directors, Trading Corporation of Pakistan (pvt) Ltd, consisting of the following:
Audit Committee
Risk Management & Litigation Committee
HR, Admin & IT Committee
Procurement Committee
Finance & Investment Committee
CSR Committee
Real Estate Committee
Grievance Redressal Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mr. Aasim Azim Siddiqui | Chairman |
| 2 | Syed Rafeo Bashir Shah, Chief Executive Officer | Executive Member |
| 3 | Mr. Salman Mufti, (Ministry of Commerce) | Non-Executive/ Ex-officio Member |
| 4 | Dr. Imran Ullah Khan (Ministry of Finance) | Non-Executive/ Ex-officio Member |
| 5 | Mr. Irfan Khan (Ministry of National, Food, Security & Research) | Non-Executive/ Ex-officio Member |
| 6 | Mr. Muhammad Khalifa, Representative of Ministry of Industries (not below BS-20) | Non-Executive/ Ex-officio Member |
| 7 | Ms. Tasneem Yusuf, Chartered Accountant | Independent Director |
| 8 | Mir Balakh Sher Marri, Ex-Director, Pakistan Petroleum Ltd | Independent Director |
| 9 | Mr. Fuad Hamid Ahmed, Director, Garibsons (Pvt) Limited | Independent Director |
| 10 | Ms. Ayesha Aziz | Independent Director |
Audit Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms. Tasneem Yusuf | Chairperson |
| 2 | Ms. Ayesha Aziz | Member |
| 3 | Dr. Imran Ullah Khan | Member |
| 4 | The Representative of the Ministry of Commerce | Member |
| 5 | Mr. Fuad Hamid Ahmed | Member |
| 6 | Chief Internal Auditor | Secretary |
Risk Management & Litigation Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms. Tasneem Yusuf | Chairperson |
| 2 | Ms. Ayesha Aziz | Member |
| 3 | Mir Balagh Sher Marri | Member |
| 4 | Syed Rafeo Bashir Shah | Member |
| 5 | Farrukh Majeed Qureshi | Co-opted Member |
| 6 | GM (Compliance) | Secretary |
HR, Admin & IT Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mir Balagh Sher Marri | Chairperson |
| 2 | Dr. Imran Ullah Khan | Member |
| 3 | Mr. Fuad Hamid Ahmed | Member |
| 4 | Ms. Tasneem Yousuf | Member |
| 5 | The Representative of the Ministry of Commerce | Member |
| 6 | GM (Human Resource) | Secretary |
Procurement Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mir Balagh Sher Marri | Chairperson |
| 2. | Mr. Fuad Hamid Ahmed | Member |
| 3 | Syed Rafeo Bashir Shah | Member |
| 4 | The Representative of the Ministry of Commerce | Member |
| 5 | Ms. Ayesha Aziz | Member |
| 6 | Ms. Tasneem Yusuf | Member |
| 7 | GM (Trade and Research) | Secretary |
Finance & Investment Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms. Ayesha Aziz | Chairperson |
| 2 | Mir Balagh Sher Marri | Member |
| 3 | Dr. Imran Ullah Khan | Member |
| 4 | The Representative of the Ministry of Commerce | Member |
| 5 | Ms. Tasneem Yusuf | Member |
| 6 | GM (Finance & Accounts) | Secretary |
CSR Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mr. Aasim Azim Siddiqui | Member |
| 2 | Ms. Ayesha Aziz | Member |
| 3 | Syed Rafeo Bashir Shah | Member |
| 4 | Mr. Imran ullah Khan | Member |
| 5 | Mr. Muhammad Khalifa | Member |
| 5 | Company Secretary | Secretary |
Real Estate Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mir Balagh Sher Marri | Chairperson |
| 2 | Mr. Fuad Hamid Ahmed | Member |
| 3 | Syed Rafeo Bashir Shah | Member |
| 4 | Ms. Ayesha Aziz | Member |
| 5 | Mr. Muhammad Khalifa | Member |
| 5 | GM (Real Estate) | Secretary |
Grievance Redressal Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Executive Director (Administration) | Convener |
| 2 | Divisional Head (REBD) | Member |
| 3 | Manager (Law) | Member |
