| 1 | Trading Commission | Examining proposals in the field of implementing projects for buying and selling goods, both movable and immovable, and referring the technical examination of the proposals to the technical committee, and determining and announcing the winner of the auction and the completed tenders. |
| 2 | Technical Committee | Choosing a consultant or contractor to invite a tender or negotiate, conducting a tender or negotiating to select a consultant or contractor, signing a contract, checking and controlling during project implementation by consultants, checking the detailed project schedule during project implementation by contractors, final handling of temporary situations and confirmation of contractors and their approval or correction, investigation of possible delays and report of the monitoring body, temporary and final delivery of projects and other matters referred to the technical committee by the CEO of the company. |
| 3 | Real Estate Committee | Collecting information and documents related to different methods of real estate exploitation, examining the company's strengths and weaknesses on the one hand and opportunities and threats on the other hand in relation to real estate exploitation management, drawing the SWOT matrix, designing and proposing general strategies for the exploitation of Real estate and providing new strategies, preparing and updating a comprehensive database of real estate at the disposal of the company, conducting market studies for each of the properties and identifying the target market, comparing the economic justification of the selected methods, final selection of suitable methods and price and basic conditions. Examining different methods of advertising and informing and marketing real estate, examining special offers for buying real estate or participating in them, examining the price and conditions of purchase or participation and examining its technical and economic justification, preparing and updating a database of creditor companies, including shareholders and etc. and checking the possibility of clearing debts with real estate and determining the price and basic conditions for clearing and other matters that are referred to the real estate committee by the CEO of the company. |
| 4 | Informatics Committee | Selection of the person in charge of network management and security for the company's internal network, preparation of birth certificates for equipment and computer systems in the company, continuity and improvement of machine services in the company, solving hardware and software problems, diagnosing and solving existing problems and reported by users, managing revisions and setting up the company's website and virtual spaces in social networks, making backup copies of the entered data at the required times, making a decision to provide up-to-date equipment for use in the company, cooperating in the selection of intelligence systems and data-based systems (data) in projects. |
| 5 | Audit Committee | Helping to fulfill the supervisory responsibility of the board of directors to ensure the effectiveness of strategic and internal control system processes, the health of financial reporting and compliance with laws and regulations. |
| 6 | Risk Committee | Identifying events affecting the company's activities, assessing the risks presented, reports to reduce costs. |
