Election of Directors

Following directors were elected unopposed for the period of three years in the
Extraordinary General Meeting held on March 18, 2022.

Mr. Muhammad Yunus Tabba

(Passed away on january 1, 2023)

Mr. Muhammad Sohail Tabba

Mr. Muhammad Ali Tabba

Mr. Jawed Yunus Tabba

Mrs. Zulekha Tabba Maskatiya

Mr. Syed Muhammad Shabbar Zaidi

Mr. Moin M Fudda

Next Election of Directors will be held in March 2025

Casual Vacancy

On October 13, 2022, Mr. Muhammad Sohail Tabba tendered his resignation as an elected director of the Company, continuing his role as the CEO of the Company. The casual vacancy was filled by the Board through the appointment of Mr. Muhammad Hassan Tabba as Non-Executive Director w.e.f., October 14, 2022 till the remainder of the term.

The Casual vacancy arising on the Board of Directors after the sad demise of Mr.Muhammad Yunus Tabba on January 2, 2023 was filled by the Board through the appointment of Mr.Imran Yunus as Non-Executive Director w.e.f., January 26, 2023 for the remainder of the term.