Audit Committee

The Audit Committee of Shams Textile Mills Limited overseeing the company’s financial reporting process, internal control systems, and audit functions. It ensures the integrity of financial statements, compliance with laws and regulations, and independence of external and internal auditors. The composition of Shams Textile Mills Limited Audit Committee is:

Shahid Arshad (Chairman)

Khurram Mazhar Karim (Member)

Adil Bashir (Member)

Human Resource & Remuneration Committee

This committee of Shams Textile Mills Limited is related to the policies and practices related to human resources, compensation, and performance management. This Committee attracts, retains, and motivates competent personnel and their remuneration is aligned with performance and market standards. The composition of Shams Textile Mills Limited HR & R Committee is:

Minail Mishal Adamjee (Chairman)

Asif Bashir (Member)

Khurram Mazhar Karim (Member)

Risk Committee

The Risk Committee of Shams Textile Mills Limited is responsible for company’s risk management framework and ensuring that key business risks are properly identified, assessed, and managed. It supports the Board in maintaining an effective system to safeguard the company’s assets and ensure long-term sustainability. The composition of Shams Textile Mills Limited Risk Committee is:

Asif Bashir (Chairman)

Shahid Arshad (Member)

Khurram Mazhar Karim (Member)