Board of Directors

Board of Directors

Mr. Khan is a businessman and possesses rich experience in marketing and corporate affairs particularly in media industry. He has travelled widely and is well known in business & Commercial spheres. He is a Certified Director from IBA.

Mr. Abro is a Civil Servant and Finance Secretary, GoS, He remained as Principal Secretary to Chief Minister Sindh, Secretary in several departments of GoS including, SGA & CD Deptt., Agriculture Deptt., Supply & Prices Deptt., Land Utilization Deptt., Minorities Affairs Deptt. He also remained as Commissioner Hyderabad & Mirpurkhas Divisions, Managing Director of SPPRA in furtherance to other important positions in GoS. He is a Certified Director from PICG.

Mr. Jahangir is a nominee Director of GoS having experience as Secretary, Rehabilitation Department, GoS, prior to that he remained Finance Secretary, GoS, Additional/Special Finance Secretary, GoS, Director of National Finance Commission, Acting Finance Secretary, Additional Finance Secretary-Finance Deptt., Additional Secretary-Energy Deptt., Additional Secretary-Education Deptt., Director-Finance & Admin (Provincial Disaster Management Authority) and other key posts of Government of Sindh and also a Certified Director from PICG.

Mr. Javaid B. Sheikh has experience of more than 45 years of various Banks/DFIs. He Possesses MBA Degree from USA and Certified Director form ICAP. He is a senior partner in a Lahore based consulting firm. He has vast experience of investment and development banking and is well known in commercial and corporate network.

Mr. Aftab Alam is a Senior Chartered Accountant, fellow Member of Institute of Chartered Accountants of Pakistan and Institute of Corporate Secretaries of Pakistan as well as Certified Director from IBA. He is presently working with Mega & Forbes Group (MFG) as Group Chief Financial Officer. He holds experience of IT functions including Financials accounting reporting and monitoring with automation on computer based accounting system and exposure of computerization of the system from basis transaction processing to timely financial reports.

Mr. Khan holds bachelor’s degree in electrical engineering from NED University and remained visiting faculty member of NED. He attended several trainings/certifications from University of Minnesota (Leadership Development Program), Harvard Business School (Leadership Development), 3M Training Center (Lean Six Sigma Master Black Belt). He possesses experience in Digital Business Transformation, Lean Six Sigma, Key account development etc. He is currently associated with Fatima Group , heading ‘Operational Excellence’, having businesses in Fertilizer, Sugar, Textile, Mining and Energy Sectors in Pakistan. Mr. Khan joined the board in August 2022, after SBP approval.

Mrs. Shaista Gilani holds twenty (20) years of varied experience in matters of corporate law & regulations, competition law, economic policy, enforcement, advocacy and research. She remained in SECP as Deputy Registrar of Companies and focal person and in CCP she served as Joint Director & Director General, lastly she served as a member & acting Chairperson of CCP as well as nominated member of the complaints redressal committee of Audit Oversight Board Pakistan. During association with CCP she has adjudicated various important cases and her judgments have been reported in the PLD as well. She is also a voluntary Executive Member of the UGOOD, a non-governmental organization. She holds Masters in Economics in Competition Law from UK & MBA from Pakistan, as well as Member of ACCA & its Sub Committee on “Corporate Governance”. She is a Certified Director from the ICAP.

Mr. Imran Samad is the President & CEO of Sindh Bank Limited. Mr. Samad has more than 33 years of experience in Bank/Financial Institutions as President & CEO, Managing Director and Senior Executive/Group Head. His expertise includes Credits, Portfolio Management, Retail Banking, Corporate Finance, Islamic Banking, Agriculture Finance, IT related functions, SME, Micro Credit. He is a seasoned banker with extensive experience in turning around the organizations. He joined the Bank on 20th September, 2019.

Committees of the Board

Chairman
Mr. Javaid B. Sheikh
Members
Mr. Mohammed Aftab Alam
Mr. Asif Jahangir
Mrs. Shaista Bano Gilani
Secretary
Head of Internal Audit
Chairman
Finance Secretary-GoS
Members
Mr. Javaid B. Sheikh
Mr. Asif Jahangir
Mrs. Shaista Bano Gilani
Secretary
Head of Risk Management Div.
Chairman
Mr. Adnan Ali Khan
Members
Mr. Anis A. Khan
Finance Secretary (GoS)
Secretary
Head of HR Div.
Chairman
Mr. Anis A. Khan
Members
Mr. Adnan Ali Khan
Mr. Mohammed Aftab Alam
Secretary
Head of I.T. Division
Chairman
Mr. Anis A. Khan
Members
Finance Secretary (GoS)
Mr. Asif Jahangir
Secretary
Company Secretary
Chairman
Mr. Anis A. Khan
Members
Finance Secretary (GoS)
Mr. Mohammed Aftab Alam
President & CEO –  By Invitation
Secretary
Head of SAM Division