Karachi: MCB Investment Management Limited has announced the election of its new Board of Directors and the re-appointment of its Chief Executive Officer following the recent Extra Ordinary General Meeting. The meeting, held on February 6, 2026, was convened to elect directors for a three-year term starting February 7, 2026.

The newly elected board members include Mr. Haroun Rashid, who will serve as Chairman. The board also comprises Mr. Muhammad Nauman Chughtai, Mr. Ahmed Jahangir, and Mr. Mannar Muslitaq, all of whom will be serving as non-executive directors. Additionally, the board will be strengthened by the presence of independent directors, Ms. Sadia Muzaffar, Mr. Fand Kamal Chinnio, and Ms. Marra Adil Khan.

In a move that signifies continuity and stability, the Board of Directors has also re-appointed Mr. Khawaja Khalil Shah as the Chief Executive Officer of the company. This decision comes as part of the company's strategy to ensure consistent leadership as it navigates the financial landscape.

According to information available from the Pakistan Stock Exchange (PSX), these appointments are pending approval from the Securities and Exchange Commission of Pakistan. The company has requested that the members of the Exchange be informed of these developments.

MCB Investment Management Limited operates within the designated market category, focusing on providing investment management services. The latest appointments are expected to bolster the company's governance framework as it continues to serve its stakeholders.