| Board of Directors | |
| Mr. Asad Ali Sheikh | Chairman of the Board | 
| Mr. Hussain Jamil | Chief Executive Officer | 
| Mr. Ameen Jan | Non-Executive Director | 
| Mr. Zohair Ashir | Non-Executive Director | 
| Mr. Ali Jamil | Non-Executive Director | 
| Ms. Laila Jamil | Non-Executive Director | 
| Mrs. Sonya Jamil | Non-Executive Director | 
| Audit Committee | ||||||||||||||||||||||||||||||||||||||||||||
| Mr. Ameen Jan | Chairman | |||||||||||||||||||||||||||||||||||||||||||
| Mr. Asad Ali Sheikh | Member | |||||||||||||||||||||||||||||||||||||||||||
| Mr. Ali Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
| Mrs. Sonya Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
| Human Resource & Remuneration Committee | ||||||||||||||||||||||||||||||||||||||||||||
| Mr. Zohair Ashir | Chairman | |||||||||||||||||||||||||||||||||||||||||||
| Mr. Ameen Jan | Member | |||||||||||||||||||||||||||||||||||||||||||
| Ms. Laila Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
| Mrs. Sonia Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
| Mr. Hussain Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
| Chief Financial Officer | |
| Mr. Muhammad Ali Adil | |
| Bankers | |
| Bank Al-Habib Limited | |
| The Bank of Punjab | Askari Bank Limited | 
| Habib Bank Limited | |
| Habib Metropolitan Bank | |
| PAIR Investment Co. Ltd | |
| Auditors | |
| A.F Ferguson & CO, Chartered Accountants | |
| Legal Advisor | |
| M/s. MTC | Mohsin Tayebaly & Co. | 
| Share Registrar | |
| THK Associates (Private) Limited | |
| Registered Office | |
| 112-113, Phase V, Hattar Industrial Estate, Hattar, Haripur, Khyber Pakhtunkhwa. Tel: (0995) 617720 & 23, 617347 Fax: (0995) 617074, www.ecopack.com.pk | |
| Company Registration Number | |
| 0041694 | |
| National Tax number | |
| 1794804-5 | |
| PATTERN OF SHARE HOLDING | |
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