. The NAPEX board of Directors have been duly constituted as follows:
a. AWHL GMD - Chairman
b. Comd NACST - Member
c. COLOG (A) - Member
d. CCAFA - Member
e. DALS - Member
f. MD NAPEX - Member
g. COAS Nominee (PSO-COAS) - Member
h. All Ex Dirs of AWHL - Member
i. Company Legal Adviser - Secretary
