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29 November 2022 The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building, Stock Exchange Road Karachi.SUBJECT: MATERIAL INFORMATION Dear Sir/Madam, In accordance with Sections 96

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What is appointment of non-executive director?

Non-executive directors are individuals who sit on a company's board but are not part of the executive team. They provide independent oversight and are not involved in the day-to-day operations of the company.

Who is required to file appointment of non-executive director?

The company is required to file the appointment of a non-executive director with the relevant regulatory authorities.

How to fill out appointment of non-executive director?

To fill out the appointment of a non-executive director, the company must provide the director's name, contact information, background, qualifications, and other relevant details.

What is the purpose of appointment of non-executive director?

The purpose of appointing a non-executive director is to bring independent oversight and diverse perspectives to the company's board, improving corporate governance.

What information must be reported on appointment of non-executive director?

The appointment of a non-executive director must include the director's name, date of appointment, role in the company, and any conflicts of interest.

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