The Committee consists of five members including three non-executive directors, Chief Executive Officer and Chief Financial Officer. The primary responsibility of the Committee is to assist the Board in discharging its responsibilities in overseeing Company’s investment portfolio, including:
- Developing, reviewing and recommending to the Board investment strategies and investment guidelines.
- Monitoring management’s compliance with the Company’s investment strategies and guidelines.
- Monitoring compliance of the Company’s investment policies and practices with applicable legal and regulatory requirements.
- Reviewing and approving all investment transactions made by the Company.
- Reporting to the Board the Company’s investment strategies and guidelines.
Five meetings of the Committee were held during the year.
اس حوالے سے اگر آپ کا کوئی سوال، آراء یا ردِ عمل ہو تو ہمیں آگاہ کیجیے
