DNA
Islamabad, October 25, 2026: ISE REIT Management Company Limited (“the Company”) held its first Annual General Meeting (AGM) on October 10, 2026, during which elections to the Board of Directors were conducted in accordance with the applicable statutory and regulatory requirements. Nine (9) Directors were elected to the Board of the Company.
Subsequently, at its meeting held on October 23, 2026, the newly elected Board of Directors appointed Mr. Zahid Latif Khan as Chairman of the Board.
The composition of the newly elected Board of Directors is as follows:
- Mr. Zahid Latif Khan Chairman / Non-Executive Shareholders’ Director
- Mr. Adil Khan Swati Non-Executive Shareholders’ Director
- Mr. Haider Khaqan Abbasi Non-Executive Shareholders’ Director
- Mr. Haroon Ihsan Piracha Non-Executive Shareholders’ Director
- Ms. Marium Non-Executive Shareholders’ Director
- Mr. Sohail Altaf Non-Executive Shareholders’ Director
- Malik Qamar Afzal Independent Director
- Ms. Shaista Bano Gilani Independent Director
- Syed Mukhtar Hussain Jaffery Independent Director
Under the chairmanship of Mr. Zahid Latif Khan, the newly elected Board will provide strategic oversight and guidance to the Company, with a focus on pursuing sustainable growth and future business opportunities in the REIT sector as well as on strengthening corporate governance and ensuring regulatory compliance.
ISE REIT Management Company Limited is a duly licensed Non-Banking Finance Company (NBFC) holding a REIT Management Services licence issued by the Securities and Exchange Commission of Pakistan (SECP).
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