Financial Informations


Board of Directors

Mr. Raza Kuli Khan Khattak
Mr. Ahmad Kuli Khan Khattak
Lt. Gen. ® Ali Kuli Khan Khattak
Dr. Pervez Hassan
Mr. Jamil Ahmed Shah
Maj. (R) Muhammad Zia
Mr. Shahid Kamal Khan

Chairman
Chief Executive
Director
Director
Director
Director
Independent Director
Company Secretary & CFO
Mr. Iftikhar Ahmed Khan --
Auditors
M/s. Shinewing Hameed Chaudhri & Co.
Chartered Accountants
5th Floor, Karachi Chambers
Hasrat Mohani Road,
Karachi
--
Audit Committee
Lt. Gen. ® Ali Kuli Khan Khattak
Mr. Jamil Ahmed Shah
Maj. (R) Muhammad Zia
Mr. Shahid Kamal Khan
Mr. Shahnawaz Damji
Chairman
Member
Member
Member
Secretary
Board Human Resource & Remuneration Committee
Mr. Jamil Ahmed Shah
Mr. Ahmad Kuli Khan Khattak
Maj. (R) Muhammad Zia
Mr. Muhammad Ali Tahir
Chairman
Member
Member
Secretary
Legal Advisor
S. Abid Shirazi & Co.
Hassan & Hassan (Advocates)
--
Bankers of the Company

National Bank of Pakistan
Al-Baraka Bank (Pakistan) Limited
JS Bank Ltd.
Faysal Bank Limited
The Bank of Punjab
MCB Islamic

--
Registered Office
F-3 Hub Chowki Road, S.I.T.E.
Post Box No. 2706 Karachi - 75730
--
Share Registrar
Hameed Majeed Associates (Pvt.) Ltd. 4th Floor, Karachi Chambers, Hasrat Mohani Road, Karachi --
Shareholding Pattern
Please refer to the annual accounts of the company; required information is included in the latest annual audited financial statements on company website.