Big Bird Foods Limited Announces New Independent Directors and Committee Formations

Karachi: Big Bird Foods Limited has announced significant changes to its board with the appointment of Mr. Muhammad Tabassum Munir and Mr. Tariq Hamid as Independent Directors, effective from August 3, 2024. They replace outgoing directors Mr. Salman Basit and Mr. Mohammad Ahmad Kamal, respectively.

In conjunction with these appointments, the Board of Directors has also established an Audit Committee and a Human Resource and Remuneration Committee. According to information available from the Pakistan Stock Exchange (PSX), the Audit Committee will be chaired by Mr. Tariq Hamid and will include Mr. Abdul Basit and Mr. Abdul Karim as members. The Human Resource and Remuneration Committee will be led by Mr. Muhammad Tabassum Munir with Mr. Abdul Basit and Mr. Muhammad Aleem serving as members.

These changes are part of the company’s commitment to maintaining rigorous governance standards and aligning with regulatory compliance. The TRE Certificate Holders of the Exchange have been informed of these updates as required.

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