Date of Incorporation |
August 23, 1989 |
Date of Commencement of Business |
September 13, 1989 |
Board of Directors |
Mr. Faraz Mubeen Jumani (Chief Executive Officer)
Mr. Muhammad Mubeen Jumani
Mr. Fahad Mubeen Jumani
Miss. Arisha Mubeen Jumani
Mrs. Qamar Mubeen Jumani (Chairperson)
Mr. Ghulam Nabi Memon Morai
Mr. Asif Khan Brohi
|
Chief Financial Officer |
Mr. Mirza Muhammad Bilal Kamil |
Company Secretary |
Mr. Mirza Muhammad Bilal Kamil |
Bankers |
National Bank of Pakistan
Sindh Bank Limited
Dubai Islamic Bank Pakistan Limited
MCB Bank Limited
United Bank Limited
Allied Bank Limited
Bank Al Falah Limited
Habib Bank Limited
JS Bank Limited
Bank AL Habib Limited
Faysal Islamic Bank Limited
Habib Metropolitan Bank Limited
MCB Islamic Bank Limited
Pair Investment Company Limited
|
Statutory Auditors |
M/S. Reanda Haroon Zakaria Aamir Salman Rizwan & Co. - Chartered Accountants
M1-M4, Mezzanine Floor, Progressive Plaza, Plot No. 5 CL - 10, Civil Lines Quarter, Beaumont Road, Near Dawood Centre, Karachi - 75530 Pakistan.
|
Audit Committee |
Mr. Asif Khan Brohi (Chairman)
Mr. Ghulam Nabi Memon Morai (Member)
Mrs. Qamar Mubeen Jumani (Member)
|
HR and Remuneration Committee |
Mr. Asif Khan Brohi (Chairman)
Mr. Ghulam Nabi Memon Morai (Member)
Mr. Muhammad Mubeen Jumani (Member)
|
Nomination Committee |
Mr. Asif Khan Brohi (Chairman)
Mrs. Qamar Mubeen Jumani (Member)
Mr. Fahad Mubeen Jumani (Member)
|
Risk Management Committee |
Mr. Asif Khan Brohi (Chairman)
Mr. Muhammad Mubeen Jumani (Member)
Miss. Arisha Mubeen Jumani (Member)
|
Legal Advisor |
Asad Ali Riar (Advocate)
Suite No 17-18, Farid Chambers, 2nd Floor,
Abdullah Haroon Road, Karachi.
|
Shares Registrar |
C & K Management Associates (Private) Limited
M-13, Mezzanine Floor, Progressive Plaza, Plot No. 5 CL - 10, Civil Lines Quarter, Beaumont Road, Near P.I.D.C., Karachi.
.
|
Registered Office |
51/II/IV, Khayaban-e-Janbaz, Phase V Ext., D.H.A., Karachi.
Ph: 021-35250131-35
Fax: 021-35250136
|
Mills |
Naroo Dhoro, Taluka Kot Diji, District Khairpur. |