Transparency That Builds Confidence.
Access official disclosures, governance updates and investor information—or connect directly with iTANZ’s designated Investor Relations team.
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Built on technology.
Measured by lasting value.
iTANZ combines enterprise technology expertise, disciplined growth and transparent governance to create enduring value for shareholders, customers, people and the markets we serve.
Governed with clarity. Led with accountability.
Explore the leadership structure, committees and statutory functions that support responsible oversight, effective controls and transparent decision-making at iTANZ.
Governance Directory
Board of Directors
7 members| Name | Designation | Category |
|---|---|---|
| Mr. Syed Ahmed Bilal | Chairperson | Non-Executive Director Brief profileProvides board-level oversight, governance direction and strategic guidance for iTANZ as it continues to strengthen its enterprise technology and public-market responsibilities. |
| Mr. Syed Asim Zafar | Chief Executive Officer | Executive Director Brief profileLeads iTANZ's business strategy, technology direction and transformation agenda, with responsibility for execution, growth and stakeholder value creation. |
| Mr. Muhammad Amin Shakir | Executive Director | Executive Director Brief profileSupports executive oversight, financial discipline and operating governance across iTANZ's corporate and technology transformation activities. |
| Mr. Amer Khan | Director | Non-Executive Director Brief profileContributes independent board perspective on growth, governance and market-facing execution across iTANZ's enterprise technology ecosystem. |
| Mr. Muhammad Yousuf | Director | Independent Director Brief profileSupports independent oversight, audit discipline and transparent governance practices aligned with shareholder and regulatory expectations. |
| Mr. Amir Raza Khan | Director | Independent Director Brief profileBrings independent judgement to board and committee responsibilities, including governance, remuneration and long-term organisational accountability. |
| Mr. Hibatullah Khan | Director | Non-Executive Director Brief profileProvides non-executive oversight and governance perspective to support responsible decision-making and sustainable corporate growth. |
Key Management Personnel
2 personnel| Name | Designation |
|---|---|
| Mr. Syed Asim Zafar | Chief Executive OfficerBrief profileLeads iTANZ's strategic direction, operating execution and enterprise technology growth agenda. |
| Mr. Muhammad Amin Shakir | Chief Financial OfficerBrief profileOversees financial management, reporting discipline and corporate controls supporting transparent business operations. |
Audit Committee
4 members| Name | Committee Role |
|---|---|
| Mr. Muhammad Yousuf | ChairpersonIndependent Director |
| Mr. Amir Raza Khan | MemberIndependent Director |
| Mr. Hibatullah Khan | MemberNon-Executive Director |
| Mr. Amer Khan | MemberNon-Executive Director |
HR & Remuneration Committee
3 members| Name | Committee Role |
|---|---|
| Mr. Amir Raza Khan | ChairpersonIndependent Director |
| Mr. Syed Asim Zafar | MemberExecutive Director |
| Mr. Amer Khan | MemberNon-Executive Director |
Source: Official iTANZ governance records. Final names, roles and corporate details should be verified by the Company Secretary before production release.
Discover the company behind the capability.
Explore iTANZ's journey, enterprise expertise and technology capabilities online, or download the complete company profile for easy reference and sharing.
Driving Responsible Progress with ESG at the Core
At iTANZ, responsible progress starts with how technology is designed and delivered. We build digital systems that strengthen efficiency, resilience and long-term value. Our approach connects innovation with responsible use of infrastructure and resources, invests in people and capability, and helps organisations transform with greater accountability, confidence and purpose.
Everything investors need. One clear place.
Access relevant reports, regulatory disclosures, meeting notices and shareholder documents through one clear, up-to-date resource library.
46 documents available
Latest notices are shown first. The full document library is grouped by investor category for quicker shareholder access.
Public Announcement Board Meeting (Outcome Stock Split)
Credit of Bonus Shares
Notice of EOGM to be held on July 31, 2026
Material Information - 10-07-2026
ITANZ – Scrutinizer Report – June 27, 2026
Categorized Document Library
Financial Statements23 documents
Quarterly Financial Statements
ITANZ Booklet EOGM 05-06-2026
Booklet for the Quarter ended March 31, 2026
Notice Board Meeting Financial Statements March 31 2026
Financial Results for the Half Year Ended 2025-12-31
Interim Financial Report for the half year ended 31 Dec 2025
Financial Results for the Year Ended June 30, 2025
Quarterly Report for the period ended March 31, 2025
Half Yearly Report Ended December 31, 2024
Financial Statements for 3rd Quarter Ended 31 March 2024
Half Yearly Report 2023
1st Quarterly Report 2023
Half Yearly Report December 2021
Half Yearly Report 2020
3rd Quarterly Report 2020
Half Yearly Report 2019
Annual Financial Statements
ITANZ Technologies Annual Report 2025
ZHCM-Audit Report (30-06-2024)
ZHCM Audited Accounts – September 30, 2023
Annual Report 2023
Annual Report 2022
Annual Report 2021
Annual Report 2020
Annual Report 2019
Material Information2 documents
Material Information - 10-07-2026
PSX Material Info
General Meetings13 documents
Notice of Extraordinary General Meeting (EGM)
Notice of EOGM to be held on July 31, 2026
Certified copy of regulations adopted in the EOGM held on 27-06-2026
Addendum to the Notice of EOGM to be held on June 27, 2026
NOTICE OF EXTRA ORDINARY GENERAL MEETING
Notice of Extraordinary General Meeting
NOTICE of EOGM 04.03.24
Extracts of General Meetings and Related Documents
ITANZ – Scrutinizer Report – June 27, 2026
STATEMENT UNDER SECTION 134(3)
Ballot Paper
Proxy Form – Urdu
Proxy Form – English
Scheme of Arrangement
Notice of Annual General Meeting (AGM)
ITANZ Notice of AGM Final 04-11-2025
Corporate Announcements5 documents
Public Announcement Board Meeting (Outcome Stock Split)
Credit of Bonus Shares
Itanz Final Slides (Without Annexure)
Board Meeting
CERTIFICATE OF INCORPORATION ON CHANGE OF COMPANY NAME
Others3 documents
Election of Directors
Share Swap Letter
Election of Directors
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