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Composition of the Board
The Board of Mirza International Ltd. consists of twelve directors out of which, four are independent directors and another two are non-executive directors including the Chairman of the Company. Six directors are whole-time executive directors

Executive Directors
Mr. Irshad Mirza	Chairman
Mr. Rashid Ahmed Mirza	Managing Director
Mr. Shahid Ahmad Mirza	Whole-time Director
Mr. Tauseef Ahmad Mirza	Whole-time Director
Mr. Tasneef Ahmad Mirza	Whole-time Director
Mr. N. P. Upadhyay	Whole-time Director

Non-Executive Independent Directors

Mr. P. N.Kapoor

Dr. Yashveer Singh

Mr. Subhash Sapra

Mr. Q. N. Salam

Mr. Islamul Haq

Mr. Sudhindra Jain


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