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Mr. Asad Ali Chairman
Mr. Naveed M. Sheikh Director/CEO
Mr. Waqar Ibn Zahoor Bandey Director
Mr. Muhammad Tariq Director
Mr. Shahzad Ullah Khan Director
Mr. Ahmed Haji Mussa Director
Mr. Najam Faiz Director
CHIEF FINANCIAL OFFICER
 
Mr. Makhdoom Faisal Javed
COMPANY SECRETARY
 
Mr. Mubashar Asif
AUDIT COMMITTEE
 
Mr. Najam Faiz Chairman
Mr. Asad Ali Member
Mr. Shahzad Ullah Khan Member
HR & REMUNERATION COMMITTEE
 
Mr. Najam Faiz Chairman
Mr. Waqar Ibn Zhoor Bandey Member
Mr. Shahzad Ullah Khan 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
BankIslami Pakistan Limited
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