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::
Company Information
::
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Board of Directors |
|
Mr. Mohammad Basheer Janmohammed
(Chairman)
Nominee of The Karachi Stock Exchange (Guarantee) Ltd.
|
|
Mr. Agha Saeed Khan
(Director)
Nominee of Citibank Overseas Investment Corporation
|
|
Mr. Ayaz Ahmed
(Director)
Joint Nominee of Habib Bank Limited and Pakistan Industrial Credit &
Investment Corporation Limited
|
|
Mr. Dawood Jan Mohammad
(Director)
Nominee of The Karachi Stock Exchange (Guarantee) Ltd.
|
|
Mr. Hamid Mustahsin Imtiazi
(Director)
Nominee of The Lahore Stock Exchange (Guarantee) Ltd.
|
|
Mr. Jahangir Siddiqui
(Director)
Nominee of International Finance Corporation
|
Mr.
Mohammad Hanif Jakhura
(Chief
Executive Officer)
Chief Executive Officer, Central Depository Company of Pakistan Limited
|
|
Mr. Moin M. Fudda
(Director)
Nominee of The Karachi Stock Exchange (Guarantee)
Limited
|
|
Ms. Nausheen Ahmad
(Director)
Nominee of Securities and Exchange Commission of
Pakistan
|
|
Mr. Shehzad Chamdia
(Director)
Nominee of The Karachi Stock Exchange (Guarantee)
Limited
|
|
Mr. Tariq Iqbal Khan
(Director)
Joint Nominee of National Investment Trust
Limited and Investment Corporation of Pakistan
|
|
Mr. Tariq Rafi
(Director)
Nominee of Muslim Commercial Bank Limited
|
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Company Secretary |
|
Mr.
Kamran Ahmed Qazi
|
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Registered Office |
|
8th
Floor,
Karachi Stock Exchange Building,
Stock Exchange Road
Karachi-74000
|
|
Auditors |
|
Anjum
Asim Shahid Rahman,
Chartered Accountants
|
|
Legal Advisors |
|
M/s
Bawaney & Partners,
Advocates & Investment & Corporate Advisors
M/s Orr, Dignam & Co.,
Advocates
M/s Mandviwalla & Zafar,
Advocates
M/s Sayeed & Sayeed,
Advocates and Legal Consultants
Amhurst Brown,
Barristers & Advocates
|
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Bankers |
|
Metropolitan Bank Limited
Bank Al Habib Limited
Habib Bank Limited
Muslim Commercial Bank Limited
Standard Chartered Bank
Citibank NA
State Bank of Pakistan
|
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::
Shareholding
::
|
|
S.
#
|
Shareholders |
Total
No. of
Shares Held |
% Of
Shareholding |
|
1
|
The
Karachi Stock Exchange (Guarantee) Limited |
3,980,800 |
39.80%
|
|
2 |
The Lahore
Stock Exchange (Guarantee) Limited |
1,000,000 |
10.00%
|
|
3 |
Citibank
Overseas Investment Corporation |
1,000,000 |
10.00%
|
|
4 |
Muslim
Commercial Bank Limited |
1,000,000 |
10.00%
|
|
5 |
Habib
Bank Limited |
634,600 |
6.35%
|
|
6 |
National
Investment Trust Limited |
634,600 |
6.35%
|
|
7 |
Investment
Corporation Of Pakistan |
500,000 |
5.00%
|
|
8 |
International
Finance Corporation |
500,000 |
5.00%
|
|
9 |
Pakistan
Industrial Credit & Investment Corporation Limited |
500,000 |
5.00%
|
|
10 |
Islamabad
Stock Exchange (Guarantee) Limited |
250,000 |
2.50%
|
|
|
Total |
10,000,000 |
100.00%
|
|
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