{"id":65,"date":"2020-05-20T14:45:21","date_gmt":"2020-05-20T09:45:21","guid":{"rendered":"https:\/\/zahurcotton.com\/?page_id=65"},"modified":"2026-07-16T18:21:03","modified_gmt":"2026-07-16T13:21:03","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 class=\"\" 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 class=\"\" style=\"height: 38px; width: 455px;\">Non-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 class=\"\" 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 class=\"\">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 class=\"\" 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\/Non-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 class=\"\" 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. Syed Asim Zafar<\/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: 458px;\">Mr. Amer 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: 223px;\"><strong>Chief Financial Officer<\/strong><\/td>\n<td class=\"\" style=\"height: 38px; width: 458px;\">Mr. Muhammad Amin Shakir<\/td>\n<td class=\"\" 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;\">H. M. Maqsood Munshi<\/td>\n<td class=\"\" 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 class=\"\" 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 class=\"\" 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 Non-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":527,"href":"https:\/\/itanztechnologies.com\/legal\/wp-json\/wp\/v2\/pages\/65\/revisions\/527"}],"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}]}}