Karachi: Tariq Glass Industries Limited has announced the election of its new Board of Directors following an Extraordinary General Meeting held on September 2, 2026. The appointments and committee formations will take effect from September 3, 2026, and will remain for a three-year term, concluding on September 2, 2029.

The new board is chaired by Mr. Faiz Muhammad, a non-executive director, who was elected to the position. Mr. Omer Baig has been re-appointed as the Managing Director and Chief Executive Officer under the same terms and conditions as before.

The board comprises various categories of directors, including executive, non-executive, female non-executive, and independent directors. The executive directors are Mr. Omer Baig and Mr. Mohammad Baig. Non-executive directors include Mr. Faiz Muhammad and Mr. Saad Iqbal. Ms. Rubina Nayyar serves as the female non-executive director. The independent directors are Mr. Adnan Aftab and Mr. Osman Khalid Waheed.

The company has also constituted its Audit Committee and Human Resource & Remuneration Committee. The Audit Committee is chaired by Mr. Adnan Aftab, with Ms. Rubina Nayyar and Mr. Saad Iqbal as members. The Human Resources & Remuneration Committee is also chaired by Mr. Adnan Aftab, with Ms. Rubina Nayyar and Mr. Omer Baig serving as members.

According to information available from the Pakistan Stock Exchange (PSX), these appointments and committee formations are submitted for the information and dissemination among all concerned TRE Certificate Holders of the Exchange.

Tariq Glass Industries Limited, listed within the designated market category, ensures that these appointments comply with applicable laws, regulations, and the Company's Articles of Association.