.
Mr. Muhammad Irfan Akram
Chairman of the Board of Directors
Mr. Mahfuz-Ur-Rehman Pasha
Independent Directors
Mr. Tabrez Aslam Shami
Independent Director
Mr. Nasir Gulzar
Independent Director
- Member of the Finance & Audit Committee & Procurement Committee
- joint Secretary (Expenditure) Finance Division, Government of Pakistan
Mr. Shah Jahan Mirza
Non Executive Director
- Member of the Risk Management Committee
- Managing Director Private Power and Infrastructure Board
Mr. Rashid Sohail
Non Executive Director
- Mr. Rashid Sohail is also serving as Deputy Secretary of Development in the Ministry of Energy (Power Division)
Mr. Muhammad Aslam Chaudhary
Non Executive Director
Mr.Dhanpat Kotak
Chief Executive Officer, National Power Parks Management Company.
