Corporate Governance

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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

Our Policies

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 Audit and Finance Committee Charter

Anti-Corruption Fraud and Bribery Policy

Procurement Committee Charter

Anti-Money Laundering and Countering the Financing of Terrorism Policy