{"id":65,"date":"2020-05-20T14:45:21","date_gmt":"2020-05-20T09:45:21","guid":{"rendered":"https:\/\/zahurcotton.com\/?page_id=65"},"modified":"2026-06-22T18:55:23","modified_gmt":"2026-06-22T13:55:23","slug":"governance","status":"publish","type":"page","link":"https:\/\/itanztechnologies.com\/legal\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"<div class=\"boldgrid-section\">\n<div class=\"container\">\n<div class=\"row\" style=\"padding-bottom: 0px; padding-top: 25px;\">\n<div class=\"col-md-12 col-xs-12 col-sm-12 col-lg-12\">\n<div class=\"\">\n<h1 class=\"\" style=\"text-align: center; border-style: double;\">Governance<\/h1>\n<table style=\"height: 1022px;\" border=\"1\" cellspacing=\"0\" cellpadding=\"6\">\n<thead>\n<tr style=\"height: 38px;\">\n<th class=\"\" style=\"height: 38px; width: 223px;\">Section<\/th>\n<th class=\"\" style=\"height: 38px; width: 458px;\">Name<\/th>\n<th style=\"height: 38px; width: 455px;\">Designation \/ Details<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 266px; width: 223px;\" rowspan=\"7\"><strong class=\"\">Board of Directors<\/strong><\/td>\n<td style=\"height: 38px; width: 458px;\">Syed Ahmed Bilal<\/td>\n<td class=\"\" style=\"height: 38px; width: 455px;\">Chairperson\/Non-Executive Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td style=\"height: 38px; width: 458px;\">Syed Asim Zafar<\/td>\n<td style=\"height: 38px; width: 455px;\">Chief Executive Officer<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td style=\"height: 38px; width: 458px;\">Mr. Muhammad Amin Shakir<\/td>\n<td class=\"\" style=\"height: 38px; width: 455px;\">Executive Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td style=\"height: 38px; width: 458px;\">Mr. Amer Khan<\/td>\n<td style=\"height: 38px; width: 455px;\">Executive Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td style=\"height: 38px; width: 458px;\">Mr. Muhammad Yousuf<\/td>\n<td class=\"\" style=\"height: 38px; width: 455px;\">Independent Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 458px;\">Mr. Amir Raza Khan<\/td>\n<td class=\"\" style=\"height: 38px; width: 455px;\">Independent Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 458px;\">Ms. Hibatullah Khan<\/td>\n<td style=\"height: 38px; width: 455px;\">Non-Executive Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 152px; width: 223px;\" rowspan=\"4\"><strong>Audit Committee<\/strong><\/td>\n<td style=\"height: 38px; width: 458px;\">Mr. Muhammad Yousuf<\/td>\n<td style=\"height: 38px; width: 455px;\">Chairperson\/Independent Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 458px;\">Mr. Amir Raza Khan<\/td>\n<td class=\"\" style=\"height: 38px; width: 455px;\">Member\/Independent Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td style=\"height: 38px; width: 458px;\">Ms. Hibatullah Khan<\/td>\n<td class=\"\" style=\"height: 38px; width: 455px;\">Member\/Non-Executive Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 458px;\">Mr. Muhammad Amin Shakir<\/td>\n<td style=\"height: 38px; width: 455px;\">Member\/Executive Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 114px; width: 223px;\" rowspan=\"3\"><strong>HR &amp; Remuneration Committee<\/strong><\/td>\n<td class=\"\" style=\"height: 38px; width: 458px;\">Mr. Amir Raza Khan<\/td>\n<td style=\"height: 38px; width: 455px;\">Chairperson\/Independent Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td style=\"height: 38px; width: 458px;\">Ms. Hibatullah Khan<\/td>\n<td class=\"\" style=\"height: 38px; width: 455px;\">Member\/Non-Executive Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 458px;\">Mr. Amer Khan<\/td>\n<td class=\"\" style=\"height: 38px; width: 455px;\">Member\/Executive Director<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 223px;\"><strong>Chief Financial Officer<\/strong><\/td>\n<td class=\"\" style=\"height: 38px; width: 458px;\">Mr. Muhammad Amin Shakir<\/td>\n<td style=\"height: 38px; width: 455px;\">Chief Financial Officer<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 223px;\"><strong>Company Secretary<\/strong><\/td>\n<td class=\"\" style=\"height: 38px; width: 458px;\">Mr. Muhammad Amin Shakir<\/td>\n<td style=\"height: 38px; width: 455px;\">Company Secretary<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 223px;\"><strong>External Auditors<\/strong><\/td>\n<td style=\"height: 38px; width: 458px;\">Alam and Aulakh Chartered Accountants<\/td>\n<td style=\"height: 38px; width: 455px;\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 62px;\">\n<td class=\"\" style=\"height: 62px; width: 223px;\"><strong>Share Registrar<\/strong><\/td>\n<td style=\"height: 62px; width: 458px;\">F.D. Registrar Services (Private) Limited<\/td>\n<td class=\"\" style=\"height: 62px; width: 455px;\">Office No. 1705, 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi-74000.<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 223px;\"><strong>Tax Advisor<\/strong><\/td>\n<td style=\"height: 38px; width: 458px;\">Vector Vision<\/td>\n<td style=\"height: 38px; width: 455px;\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 38px; width: 223px;\"><strong>Registered Office<\/strong><\/td>\n<td class=\"\" style=\"height: 38px; width: 458px;\">623 B PCSIR II, Lahore<\/td>\n<td style=\"height: 38px; width: 455px;\">Web: <a href=\"https:\/\/www.itanztechnologies.com\">www.itanztechnologies.com<\/a><\/td>\n<\/tr>\n<tr style=\"height: 62px;\">\n<td style=\"height: 62px; width: 223px;\"><strong>Regional Office<\/strong><\/td>\n<td class=\"\" style=\"height: 62px; width: 458px;\">University of Karachi, (ICCB), Building No.01, Rom No. 104, Industrial Linkage and Technology Park, Karachi<\/td>\n<td class=\"\" style=\"height: 62px; width: 455px;\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td class=\"\" style=\"height: 76px; width: 223px;\" rowspan=\"2\"><strong>Bankers<\/strong><\/td>\n<td style=\"height: 38px; width: 458px;\">Dubai Islamic Bank Limited<\/td>\n<td style=\"height: 38px; width: 455px;\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 38px;\">\n<td style=\"height: 38px; width: 458px;\">Bank Al Habib Limited<\/td>\n<td style=\"height: 38px; width: 455px;\">&nbsp;<\/td>\n<\/tr>\n<tr style=\"height: 62px;\">\n<td style=\"height: 62px; width: 223px;\"><strong>Company Registration Number<\/strong><\/td>\n<td class=\"\" style=\"height: 62px; width: 458px;\">CUIN 0021566<\/td>\n<td style=\"height: 62px; width: 455px;\">&nbsp;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Governance Section Name Designation \/ Details 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 Executive Director Mr. Muhammad Yousuf Independent Director Mr. Amir Raza Khan Independent Director Ms. Hibatullah Khan Non-Executive Director Audit Committee Mr. Muhammad Yousuf Chairperson\/Independent Director Mr&#8230;.<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template\/page\/right-sidebar.php","meta":{"bgseo_title":"","bgseo_description":"","bgseo_robots_index":"index","bgseo_robots_follow":"follow","footnotes":""},"class_list":["post-65","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/itanztechnologies.com\/legal\/wp-json\/wp\/v2\/pages\/65","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/itanztechnologies.com\/legal\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/itanztechnologies.com\/legal\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/itanztechnologies.com\/legal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/itanztechnologies.com\/legal\/wp-json\/wp\/v2\/comments?post=65"}],"version-history":[{"count":10,"href":"https:\/\/itanztechnologies.com\/legal\/wp-json\/wp\/v2\/pages\/65\/revisions"}],"predecessor-version":[{"id":488,"href":"https:\/\/itanztechnologies.com\/legal\/wp-json\/wp\/v2\/pages\/65\/revisions\/488"}],"wp:attachment":[{"href":"https:\/\/itanztechnologies.com\/legal\/wp-json\/wp\/v2\/media?parent=65"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}