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Corporate Information
The Management of the Corporation is vested in a Board of Directors comprising a Chairman who is the Chief Executive of the Corporation. Nine(09) Directors nominated by the Government of Pakistan are other Directors on the board.
The Chairman being Chief Executive is responsible for over-all management and operations of the Corporation.
For day-to-day operations, the Board has delegated some of its powers to the Executive Committee consisting of all full-time Executive Directors.
The Board of Directors, Trading Corporation of Pakistan(pvt) Ltd, consisting of the following:
Audit Committee
Risk Management & Litigation Committee
HR, Admin & IT Committee
Procurement Committee
Investment Committee
CSR Committee
Real Estate Committee
Grievance Redressal Committee
The Chairman being Chief Executive is responsible for over-all management and operations of the Corporation.
For day-to-day operations, the Board has delegated some of its powers to the Executive Committee consisting of all full-time Executive Directors.
The Board of Directors, Trading Corporation of Pakistan(pvt) Ltd, consisting of the following:
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Chairman & CEO TCP | Chairman |
| 2. | Mr. Shakeel Ahmed Mangnejo (Ministry of Commerce) | Ex-officio Member |
| 3 | Dr. Imran Ullah Khan (Ministry of Finance) | Ex-officio Member |
| 4 | Mr. Muhammad Azam Khan (Ministry of National Food Security and Research) | Ex-officio Member |
| 5 | Ms. Saira Imdad Ali, Representative of Ministry of Industries (not below BS-20) | Ex-officio Member |
| 6 | Ms. Tasneem Yusuf, Chartered Accountant | Independent Director |
| 7 | Mir Balakh Sher Marri, Ex-Director, Pakistan Petroleum Ltd | Independent Director |
| 8 | Syed Miran Muhammad Shah, President, Sindh Chamber of Agriculture | Independent Director |
| 9 | Mr. Aasim Azim Siddiqui, Former Director, M/s Premier Mercantile Services (Pvt) Limited | Independent Director |
| 10 | Mr. Fuad Hamid Ahmed, Director, Garibsons (Pvt) Limited | Independent Director |
Audit Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mr. Aasim Azim Siddiqui | Chairperson |
| 2 | Ms. Tasneem Yusuf | Member |
| 3 | Dr. Imran Ullah Khan | Member |
| 4 | Chief Internal Auditor | Secretary |
Risk Management & Litigation Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Syed Miran Muhammad Shah | Chairperson |
| 2 | Mir Balagh Sher Marri | Member |
| 3 | Syed Rafeo Bashir Shah | Member |
| 4 | Farrukh Majeed Qureshi | Co-opted Member |
| 5 | GM (Compliance) | Secretary |
HR, Admin & IT Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mir Balagh Sher Marri | Chairperson |
| 2 | Syed Miran Muhammad Shah | Member |
| 3 | Representative of Ministry of National Food Security and Research | Member |
| 4 | GM (Human Resource) | Secretary |
Procurement Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms.Tasneem Yusuf | Chairperson |
| 2. | Syed Rafeo Bashir Shah | Member |
| 3 | Mr. Fuad Hamid Ahmed | Member |
| 4 | Dr. Imran Ullah Khan | Member |
| 5 | Mir Balagh Sher Marri | Member |
Investment Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms. Tasneem Yusuf | Chairperson |
| 2 | Mir Balagh Sher Marri | Member |
| 3 | Dr. Imran Ullah Khan | Member |
| 4 | GM (Finance & Accounts) | Secretary |
CSR Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mir Balagh Sher Marri | Chairman |
| 2 | Mr. Aasim Azim Siddiqui | Member |
| 3 | Syed Miran Muhammad Shah | Member |
| 4 | Syed Rafeo Bashir Shah | Member |
| 5 | Farrukh Majeed Qureshi | Secretary |
Real Estate Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mir Balagh Sher Marri | Chairperson |
| 2 | Mr. Aasim Azim Siddiqui | Member |
| 3 | Syed Miran Muhammad Shah | Member |
| 4 | Mr. Fuad Hamid Ahmed | Member |
| 5 | Syed Rafeo Bashir Shah | Member |
| 6 | GM (Real Estate) | Secretary |
Grievance Redressal Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Executive Director (Administration) | Convener |
| 2 | Divisional Head (REBD) | Member |
| 3 | Manager (Law) | Member |
