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Mr. Inayat is the only independent director out of nine directors of Kohistan Limited, a listed company. His term expired on April 20, 2019. He

Mr. Inayat is the only independent director out of nine directors of Kohistan

Limited, a listed company. His term expired on April 20, 2019. He has served

consecutive two terms on board of the Company. You are a company Secretary

of the Company and the Board of directors seeks your advice to re-appoint or

appoint another independent director on the board in place of him.

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