election of directors

Shaping the future of NETSOL leadership

Providing shareholders with official notices and information on director elections.

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Notice of election of directors u/s 159(4) of the Companies Act, 2017

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Notice of EOGM

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NETSOL Postal Ballot Paper

Relevant information will be made available at the time of next election of directors.

Memorandum of Association & Articles of Association

Relevant information will be made available at the time of next election of directors.

Following information with respect to election of directors shall be available as per the timeline given below:

Ms. Hamna Ghauri

Ms. Hamna Ghauri

Female Director

Ms. Huma Fakhar

Ms. Huma Fakhar

Independent Director

Mr. Noman Hussain

Mr. Noman Hussain

Independent Director

Mr. Salim Ullah Ghauri

Mr. Salim Ullah Ghauri

Director

Mr. Naeem Ullah Ghauri

Mr. Naeem Ullah Ghauri

Director

Mr. Omar Shahab Ghauri

Mr. Omar Shahab Ghauri

Director

Mr. Vaseem Anwar

Mr. Vaseem Anwar

Director

Proxies

List of proxies will be provided at the time of next election.

Election results

Consolidated election results Coming soon
Result of election of directors Open PDF

21 days prior to the date of election till the date of election

Proxy form

Download the official proxy form to authorize a representative to vote on your behalf during the election period.

Download proxy form

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