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COMPANY INFORMATION
BOARD OF DIRECTORS
|
M R Khan |
Chairman |
| S M Nadim Shafiqullah |
Vice Chairman |
| Mohammed Khalid Ali |
Chief
Executive Officer |
| S S Hamid |
|
| Zahid Rashid Khwaja |
|
| Fareed
Khan |
|
| S
M Waleed Shafiqullah |
|
| S Naseem Ahmed |
|
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AUDIT COMMITTEE
| Fareed
Khan |
Chairman
|
| M.R.Khan |
|
| S.M.Nadeem
Shafiqullah |
|
| Mohammad
Khalid Ali |
Secretary
to the Committee |
INVESTMENT COMMITTEE
| M
R Khan |
Chairman
|
| S
M Nadim Shafiqullah |
|
| Mohammad Khalid Ali |
|
EXECUTIVE COMMITTEE
| M
R Khan |
Chairman
|
| Mohammad
Khalid Ali |
|
| S
M Nadim Shafiqullah |
|
| Zahid
Rashid Khwaja |
|
HUMAN RESOURCE COMMITTEE
| Naseem
Ahmad |
Chairman
|
| S
M Nadim Shafiqullah |
|
| Mohammed
Khalid Ali |
|
| Fareed
Khan |
|
| M
R Khan |
|
SENIOR MANAGEMENT
Mohammad
Khalid Ali |
Chief
Executive Officer |
| Ahmed Noor |
Head
of Marketing |
| Salman
Hameed |
Chief
Financial Officer |
| COMPANY SECRETARY |
Salman
Hameed |
|
| EXTERNAL AUDITORS |
Anjum
Asim Shahid Rahman
Chartered Accountants |
| INTERNAL AUDITORS |
Ford, Rhodes, Sidat, Hyder & Company,
Chartered Accountants |
|
| TAX CONSULTANTS |
Ford,
Rhodes, Sidat, Hyder & Company,
Chartered Accountants |
| CREDIT RATING AGENCY |
JCR-VIS
Credit Rating Company (Private) Limited |
| ENTITY RATING |
A2
for short-term; A- for long term; Outlook - Stable |
|
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BANKERS & LENDING INSTITUTIONS
| Allied
Bank of Pakistan |
| Bank
Alfalah Limited |
| Bank
Al-Habib Limited |
| Faysal
Bank Limited |
|
First Women Bank Limited |
| Habib
Metropolitan Bank Limited |
| Meezan
Bank Limited |
|
Muslim Commercial Bank Limited |
|
MyBank Limited |
|
National Bank of Pakistan |
| Pak
Kuwait Investment Company (Private) Limited |
|
Pak Libya Holding Company (Private) Limited |
|
Pak Oman Investment Company (Private) Limited |
| Standard
Chartered Bank (Pakistan)Limited |
| Soneri
Bank Limited |
| The
Bank of Khyber |
| The
Bank of Punjab |
| United
Bank Limited |
REGISTERED OFFICE
BRANCHES
|
Lahore - D-802, 8th Floor,
City Towers,
6-K Main Gulberg Road, Lahore-54600
Phone: 042 - 5788660-61 Fax: 042 - 5788659
Hyderabad - 7th Floor, StateLife Building,
Thaindi Sarak, Hyderabad
Phone: 022 - 2780524 |
SHARE REGISTRAR
Noble
Computer Services (Pvt.) Ltd.
2nd Floor, Sohni Centre BS 5 & 6
Main Karimabad Block-4, F.B. Area, Karachi.
Phone : 021-6801880-82 Fax: 021-6801129 |
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