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Mr. Naveed M. Sheikh Director
Mr. Waqar Ibn Zahoor Bandey Director
Malik Sohail Ahmed Director
Mr. Najam Faiz Director
Mr. Ahmed Haji Moosa Director
Mr. Asad Ali Director
Mian Muhammad Ali Director
CHIEF FINANCIAL OFFICER
 
Mr. Muhammad Tayyab
COMPANY SECRETARY
 
Mr. Mubashar Asif
AUDIT COMMITTEE
 
Mr. Najam Faiz Chairman
Mian Muhammad Ali Member
Mr. Asad Ali Member
HR & REMUNERATION COMMITTEE
 
Malik Sohail Ahmed Chairman
Mr. Asad Ali Member
Mr. Najam Faiz Member
AUDITORS
 
Tariq Abdul Ghani Maqbool & CO.

(Chartered Accountants)

Legal Advisor
 
Ms. Aniqua Sheikh (Advocate)
Registered Office
 
Ground Floor
Ismail Aiwan-e-Science Building
205-Ferozepur Road
Lahore-54600.
Pakistan
Phone #: +92 (42) 3575-8970
+92 (42) 3575-1308
Fax #: +92 (42) 3576-3247
M/s. Hameed Majeed Associates (Pvt.) Limited
H. M. House, 7-Bank Square
Lahore.
Pakistan
Phone #: +92 (42) 37235081-2 (Two Lines)
Fax #: +92 (42) 37358817
E-Mail: shares@hmaconsultants.com
National Bank of Pakistan
BankIslami Pakistan Limited
The Bank of Punjab
Al-Baraka Bank (Pakistan) Limited
Phalia Project
Karmanwala, Tehsil Phalia
Distt. Mandi Bahauddin.
Pakistan
Phone #: +92 332-4555424
+92 308-4441819
Fax #: +92 (546) 541-162
Mian Chanu Project
Chak # 84/15L, 15 KM, Vehari Road
Kacha Khoo, Tehsil Mian Chanu
Distt. Khanewal.
Pakistan
Phone #: +92 331-4848589
+92 334-4848589
Fax #: +92 (652) 660-452