Corporate Governance

Board of Directors

Guided by distinguished leaders from government, finance, energy, and law — ensuring strategic oversight and institutional accountability.

Leadership
Mr. Sulaiman S. Mehdi

Mr. Sulaiman S. Mehdi

Independent Director (Chairman)

Mr. Sulaiman S. Mehdi serves as the Chairman of the Board of Directors of Sindh Energy Holding Company. An accomplished professional with extensive experience in corporate governance, finance, and strategic leadership, Mr. Mehdi brings a wealth of expertise to his role as Independent Director and Chairman.

Under his chairmanship, the Board provides strategic oversight and governance direction to SEHCL, ensuring that the company's investment decisions and operational activities align with the Government of Sindh's development objectives and best corporate governance practices.

Board Members
Mr. Shahab Qamar Ansari

Mr. Shahab Qamar Ansari

CEO SEHCL / Director

Executive Director & Secretary Energy, GoS

Mr. Shahab Qamar Ansari serves as Chief Executive Officer of SEHCL and as an Executive Director on the Board. He concurrently holds the position of Secretary Energy, Government of Sindh, providing strategic direction to the province's energy sector and ensuring alignment between SEHCL's commercial objectives and provincial energy policy.

Mr. Fayaz Ahmed Jatoi

Mr. Fayaz Ahmed Jatoi

Non-Executive Director

Secretary Finance, GoS

Mr. Fayaz Ahmed Jatoi represents the Government of Sindh on the Board in his capacity as Secretary Finance. He brings deep expertise in public finance management, fiscal policy, and government budgetary oversight, ensuring that SEHCL's financial strategy remains aligned with provincial development priorities.

Syed Assad Ali Shah

Syed Assad Ali Shah

Non-Executive Director

Government Representative

Syed Assad Ali Shah serves as a Non-Executive Director on the Board of SEHCL, representing the Government of Sindh. He brings significant experience in public administration and government affairs, contributing to the Board's oversight of SEHCL's mandate and strategic direction.

Mr. Ayaz Dawood

Mr. Ayaz Dawood

Independent Director

Independent Director

Mr. Ayaz Dawood is an accomplished business leader and entrepreneur with a distinguished track record across multiple industries. As an Independent Director, he brings valuable private sector perspective and strategic insight to the Board's deliberations on investment and governance matters.

Mr. Munsif Hussain Channa

Mr. Munsif Hussain Channa

Independent Director

Independent Director

Mr. Munsif Hussain Channa serves as an Independent Director on the Board of SEHCL. He brings professional experience and independent perspective to Board deliberations, supporting robust governance and strategic oversight of the company's activities in the oil and gas sector.

Mr. Ghulam Ali Khaskheli

Mr. Ghulam Ali Khaskheli

Independent Director

Independent Director

Mr. Ghulam Ali Khaskheli serves as an Independent Director on the Board of SEHCL. With a background in public service and administration, he provides independent oversight and contributes to the Board's governance responsibilities, ensuring accountability and transparency in SEHCL's operations.

Mr. Muhammad Intesaruddin

Mr. Muhammad Intesaruddin

Independent Director

Independent Director

Mr. Muhammad Intesaruddin serves as an Independent Director on the Board of SEHCL. He brings professional expertise and independent judgment to the Board, contributing to sound governance, risk oversight, and strategic decision-making in the best interests of the company and the Province.

Governance Structure

Board Committees

Technical / Investment Committee

Chair

Mr. Munsif Hussain Channa — Independent Director

Members

  • Mr. Shahab Qamar Ansari — CEO SEHCL / Director
  • Syed Assad Ali Shah — Non-Executive Director
  • Mr. Sulaiman S. Mehdi — Independent Director
  • Mr. Ghulam Ali Khaskheli — Independent Director

Mandate

Evaluates technical feasibility and financial viability of new energy projects, reviews investment proposals, and monitors portfolio performance across SEHCL's E&P blocks.

Audit Committee

Chair

Mr. Ayaz Dawood — Independent Director

Members

  • Syed Assad Ali Shah — Non-Executive Director
  • Mr. Muhammad Intesaruddin — Independent Director
  • Mr. Munsif Hussain Channa — Independent Director

Mandate

Oversees financial reporting integrity, internal controls, external audit processes, and compliance with applicable laws and regulations.

Nomination Committee

Chair

Mr. Ghulam Ali Khaskheli — Independent Director

Members

  • Mr. Fayaz Ahmed Jatoi, Secretary Finance, GoS — Non-Executive Director
  • Mr. Sulaiman S. Mehdi — Independent Director
  • Mr. Ayaz Dawood — Independent Director

Mandate

Oversees Board composition, director nominations, succession planning, and ensures the Board maintains the appropriate mix of skills, experience, and independence.

Risk Management Committee

Chair

Syed Assad Ali Shah — Non-Executive Director

Members

  • Mr. Ayaz Dawood — Independent Director
  • Mr. Sulaiman S. Mehdi — Independent Director
  • Mr. Muhammad Intesaruddin — Independent Director

Mandate

Identifies, assesses, and monitors key business, operational, financial, and regulatory risks, and ensures appropriate risk mitigation frameworks are in place.

HR Committee

Chair

Mr. Shahab Qamar Ansari, Secretary Energy, GoS — CEO SEHCL / Director

Members

  • Mr. Sulaiman S. Mehdi — Independent Director
  • Secretary Finance, GoS — Director
  • Mr. Munsif Hussain Channa — Independent Director
  • Mr. Ghulam Ali Khaskheli — Independent Director

Mandate

Reviews and approves executive compensation, succession planning, talent management policies, and organisational development initiatives.

Procurement Committee

Chair

Mr. Muhammad Intesaruddin — Independent Director

Members

  • Syed Assad Ali Shah — Independent Director
  • Mr. Shahab Qamar Ansari, Secretary Energy, GoS — CEO SEHCL / Director
  • Mr. Ghulam Ali Khaskheli — Independent Director

Mandate

Ensures transparent, competitive, and compliant procurement processes for goods, services, and works in accordance with applicable regulations and best practices.

Meet the Executive Management Team

View Management