| Board of Directors |
Syed Ahmed Bilal |
Chairperson/Non-Executive Director |
| Syed Asim Zafar |
Chief Executive Officer |
| Mr. Muhammad Amin Shakir |
Executive Director |
| Mr. Amer Khan |
Independent Director |
| Mr. Muhammad Yousuf |
Independent Director |
| Ms. Amir Raza Khan |
Non-Executive Director |
| Ms. Hibatullah Khan |
Non-Executive Director |
| Audit Committee |
Mr. Muhammad Yousuf |
Chairperson/Independent Director |
| Mr. Amir Raza Khan |
Member/Non-Executive Director |
| Ms. Hibatullah Khan |
Member/Non-Executive Director |
| Mr. Muhammad Amin Shakir |
Member/Executive Director |
| HR & Remuneration Committee |
Mr. Amer Khan |
Chairperson/Independent Director |
| Ms. Hibatullah Khan |
Member/Non-Executive Director |
| Mr. Amir Raza Khan |
Member/Non-Executive Director |
| Chief Financial Officer |
Mr. Muhammad Amin Shakir |
Chief Financial Officer |
| Company Secretary |
Mr. Muhammad Amin Shakir |
Company Secretary |
| External Auditors |
Alam and Aulakh Chartered Accountants |
|
| Share Registrar |
F.D. Registrar Services (Private) Limited |
Office No. 1705, 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi-74000. |
| Tax Advisor |
Vector Vision |
|
| Registered Office |
623 B PCSIR II, Lahore |
Web: www.itanztechnologies.com |
| Regional Office |
University of Karachi, (ICCB), Building No.01, Rom No. 104, Industrial Linkage and Technology Park, Karachi |
|
| Bankers |
Dubai Islamic Bank Limited |
|
| Bank Al Habib Limited |
|
| Company Registration Number |
CUIN 0021566 |
|