Karachi: Ghani Global Holdings Limited announced significant changes in its board of directors following a meeting held on July 16, 2025. The meeting resulted in the appointment of Sheikh Muhammad Saleem Ahsan as an Independent Director and Syed Sibtul Hassan Gilani as a Non-Executive Director, filling casual vacancies in the company.

Following these appointments, the board of directors now includes Independent Directors Mr. Mahmood Ahmad and Sheikh Muhammad Saleem Ahsan. The Non-Executive Directors are Mr. Masroor Ahmad Khan, Mr. Umar Ahmad, Mrs. Saira Farooq, and Syed Sibtul Hassan Gilani, while Mr. Atique Ahmad Khan serves as the Executive Director.

In addition to the new appointments, the board has reconstituted its committees. The Audit & Risk Management Committee will be chaired by Sheikh Muhammad Saleem Ahsan, with Mr. Umar Ahmad and Syed Sibtul Hassan Gilani serving as members. The Human Resource & Remuneration and Compensation Committee will be chaired by Mr. Mahmood Ahmad and will include Mr. Masroor Ahmad Khan, Mr. Atique Ahmad Khan, and Mrs. Saira Farooq as members.

According to information available from the Pakistan Stock Exchange (PSX), these changes are part of Ghani Global Holdings Limited's ongoing efforts to strengthen its governance and operational oversight. The company operates within the designated market category.

The company has requested that the TRE Certificate Holders of the Exchange be informed of these updates, reflecting its commitment to transparency and effective communication with stakeholders.