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REGISTRATION NUMBER
CUIN - 0000974
NATIONAL TAX NUMBER
0822910 - 4
AUDIT COMMITTEE
Mr. Shahid Hussain - Chairman
Mr. M. A. Bawany - Member
Mr. M. Ahmed Ghazali Marghoob - Member
Mr. Rohail Ajmal - Member
HUMAN RESOURCE & REMUNERATION COMMITTEE
Mr. Rohail Ajmal - Chairman
Mr. Murtaza Hashwani - Member
Mr. M. A. Bawany - Member
Syed Haseeb Amjad Gardezi - Member
Mr. M. Ahmed Ghazali Marghoob - Member
NOMINATION COMMITTEE
Mr. Murtaza Hashwani - Chairman
Mr. M. A. Bawany - Member
Mr. Shakir Abu Bakar - Member
Syed Haseeb Amjad Gardezi - Member
RISK MANAGEMENT COMMITTEE
Mr. Murtaza Hashwani - Chairman
Mr. M. A. Bawany - Member
Mr. Shakir Abu Bakar - Member
Syed Haseeb Amjad Gardezi - Member
Ms. Ayesha Khan - Member
Mr. Rohail Ajmal - Member
SUSTAINABILITY COMMITTEE
Mr. Murtaza Hashwani – Chairman
Mr. Bastien Paul Emile Blanc – Member
Ms. Ayesha Khan – Member
Mr. Saleem Ahmed Ranjha – Member
CHIEF EXECUTIVE OFFICER
Mr. Bastien Paul Emile Blanc
CHIEF FINANCIAL OFFICER
Mr. Mujtaba Hussain
COMPANY SECRETARY
Mr. Muhammad Amir
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AUDITORS
M/s KPMG Taseer Hadi & Co.
Chartered Accountants
6th Floor, State Life Building No. 5
Jinnah Avenue, Blue Area Islamabad.
LEGAL ADVISOR
M/s Liaquat Merchant & Associates
BANKERS
Albaraka Islamic Bank (Pakistan) Limited
Allied Bank Limited
Askari Bank Limited
Bank Alfalah Limited
Dubai Islamic Bank (Pakistan)Limited
Habib Bank Limited
JS Bank Limited
KASB Bank Limited
National Bank of Pakistan
NIB Bank Limited
Silk Bank Limited
Soneri Bank Limited
Standard Chartered Bank (Pakistan) Limited
The Bank of Punjab
United Bank Limited
SHARE REGISTRAR
THK Associates (Pvt) Limited
Plot No.32–C, Jami Commercial Street-2,
D.H.A., Phase-VII, Karachi.
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