Mr. Rashid Mahmood Langrial

Chairman BOD
Designation : Secretary of Ministry of Energy, Power Division
Profile : Pakistan Administrative Service.

Mr. Arshad Majeed Mohmand

Ex-Officio Director
Designation : Additional Secretary (III), MOE (Power Division) & Chairman, National Highway Authority
Profile : Civil Service.

Mr. Alam Zeb Khan

Ex-Officio Director
Designation : Sr. Joint Secretary, (E&D), MOE (Power Division)

Mr. Nabeel Ahmad Awan

Ex-Officio Director
Designation : Chairman Planning & Development Board, Punjab.
Profile : Pakistan Administrative Service.

Mr. Najam Ahmed Shah

Ex-Officio Director
Designation : Chairman Planning & Development Board, Sindh.
Profile : Civil Superior Services (CSS).

Syed Imtiaz Hussain Shah

Ex-Officio Director
Designation : Additional Chief Secretary, (P&D) Department, KPK.
Profile : M.Sc Regional & Ursban Planning,
MBA Executive
Masters in Economics
Masters in Nuclear Engineering
B.Sc. Civil Engg.

Mr. Abdul Saboor Kakkar

Ex-Officio Director
Designation : Additional Chief Secretary, (P&D) Department, Balochistan.
Profile : Civil Service.

Pir Saad Ahsanuddin

Independent Director
Designation : Co-Founder at Boston equity Partners INC, Cinepax Group.
Experience : More than 28 Years of experience in Financial Analysis, Investment strategies, Recruitements, Buildinig consensus in Bureacucratic public sector, Restructuring provincial overdraft, Corporate Social Responsibility, Country Representative, International Affairs & Lead International Delegations
Profile : MBA Cambridge/Boston, (USA)
B.Sc. (Hons.) Engineering & B.A- Business Economics, Providence, USA

Mr. Asif Haider Mirza

Independent Director
Designation : Managing Partner at IQ Capital Plus.
Experience : More than 30 years of experience in Banking and PPPs (both Private & Public). Corporate Management, Finance, Accounts, Taxation, Audit, Stakeholder Management, Financial Analyst includes; Geopolitical/Socioeconomic risk identification, Road Infrastructure, Agriculture & Livestock, Tourism & Hospitality, Healthcare & Education and Transport sector.Quality Control and Contract Management of Mega Road Projects .
Profile : PPP- Water & Sanitation Project Advisory, Institute of Public Private Partnership, USA.
CF-Corporate Finance Qualification, ICAEW, UK.
FCA-Fellow Chartered Accountant.

Syed Iqbal Younas

Independent Director
Designation : Chief Executive of M/s Technicon Enterprises (Pvt.) Ltd, M/s TECHNICON Engineers & EPC Contractors, M/s Nortec Electronic & Switch Gears.
Experience : More than 40 Years in Engineering, Designing and Construction Specialization of Hydropower Projects, Bridges, Motorway & Barrage structure. Aircraft Engineer, Project Engineer, Design & Manufacturing of TRCM Machines.
Profile : B.Sc Mechanical Engineering (UET)

Muhammad Zargham Eshaq Khan

Executive Director/Managing Director NESPAK
Experience : Power Sector Policy Development Covering Generation, Transmission, Distribution and Regulation, Reform and Power Sector Markets Development and Transition Including Cost Structures, Financial Analysis and Modelling. Planning, Design, Analysis and Project Management of Various Projects Relating to Power Systems
Profile : M.Sc. Engineering, Germany
B.Sc. Electrical Engineering, UET Lahore

Ms. Fareeha Asif

Company Secretary
Experience : More than 10 years of Experience of Corporate Secretariat in Public Sector Companies.
Profile : Qualified Chartered Management Accountant, ACMA.
Qualification of Corporate Secretaries, (ICSP) (In-Progress)