Corporate Governance

Demonstrating Accountability, Responsibility and Transparency
Corporate Governance is essential in building an environment of trust, transparency, and accountability in any organization. Strong and effective Corporate Governance helps to cultivate a company culture of integrity, leading to positive performance and a sustainable business overall. Essentially, it increases the accountability of all individuals and teams within the company to safeguard all stakeholders.
PSDF is committed to pioneering sound Corporate Governance in the development sector. This commitment is reflected and explained through the Corporate Governance Reports, Articles of Association, Committee Charters, etc. It is also visible in our day-to-day business behavior. As per the requirement of Public Sector Companies (Corporate Governance) Rules 2013 PSDF has constituted following subcommittee of the Board:
- Nomination Committee
- Board Audit & Finance Committee
- Human Resource Committee
- Program Design, Research & New Business Initiatives Committee
- Procurement Committee
To ensure implementation and facilitation of Corporate Governance within the organization, PSDF’s corporate governance policies are in place which lay down the principles and set the tone for proper conduct and ethical behavior in conducting business at PSDF. It applies to the Board and all employees of PSDF in their decisions and activities when representing PSDF in any capacity.
Board Audit & Finance Committee
Ali Latif
Chairperson
Ume Laila Azhar
Member
Khawar Mumtaz
Member
Sec SD&ED
Ex Officio
AS Finance
Ex Officio
Human Resources Committee
Haroon Rashid
Chairperson
Rattan Kaur Chawla
Member
Ali latif
Member
Sec SD&ED
Ex Officio
AS Finance
Ex Officio
Nomination Committee
Dr Ijaz Nabi
Chairperson
Aqueela Mumtaz
Member
Haroon Rashid
Member
Ume Laila Azhar
Member
Sec SD&ED
Ex Officio
Sec Industry
Ex Officio
Procurement Committee
Ume Laila Azhar
Chairperson
Rattan Kaur Chawla
Member
Dr Naveed Hamid
Member
Sec P&D Board
Ex Officio
Sec SD&ED
Ex Officio
Program Design Committee
Khawar Mumtaz
Chairperson
Aqueela Mumtaz
Member
Dr Naveed Hamid
Member
Ume Laila Azhar
Member
Rattan Kaur
Member
Ali latif
Member
Sec SD&ED
Ex Officio
Sec Industry
Ex Officio
Sustainability Committee
Aqueela Mumtaz
Chairperson
Dr Ijaz Nabi
Member
Haroon Rashid
Member
Sec SD&ED
Ex Officio
Sec P&D
Ex Officio
Related Party Policy
Whistleblowing Policy
Program Design, Research & New Business Initiative Committee Charter
Audit, Risk & Compliance Department Charter
Nomination Committee Charter
Marketing and Communication Policy
Human Resource Committee Charter
Health Safety and Environment Policy
Directors’ Code of Conduct
Conflict of Interest Policy
Capex Planning Acquisition and Control Policy
Board Charter
Board Audit and Finance Committee Charter
Anti-Corruption Fraud and Bribery Policy
Procurement Committee Charter
Anti-Money Laundering and Countering the Financing of Terrorism Policy