PHD BOARD

.  The PHD board of Directors have been duly constituted as follows:

PHD  Board of Directors

a.      AWHL GMD                                    -              Chairman

b.      Comd NAE                                      -              Member

c.       COLOG (A)                                    -               Member

d.      CCAFA                                           -                Member

e.      DALS                                               -               Member

f.       MD PHD                                         -                Member

g.      COAS Nominee (PSO-COAS)      -                  Member

h.      All Ex Dirs of AWHL                       -                 Member

i.        Company Legal Adviser                -                 Secretary