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Mr. Waqar Ibn Zahoor Bandey Chairman
Mr. Naveed M. Sheikh Director/CEO
Mr. Ibrahim Naveed Sheikh Director
Mr. Muhammad Tariq Director
Mr. Shahzad Ullah Khan Director
Mr. Najam Faiz Director
Ms. Fakhra CHaudhry Director
CHIEF FINANCIAL OFFICER
 
Ms. Hina Mustafa
COMPANY SECRETARY
 
Mr. Mubashhar Asif
AUDIT COMMITTEE
 
Mr. Najam Faiz Chairman
Mr. Muhammad Tariq Member
Mr. Shahzad Ullah Khan Member
HR & REMUNERATION COMMITTEE
 
Mr. Shahzad Ullah Khan Chairman
Mr. Ibrahim Naveed Sheikh Member
Ms. Fakhra Chaudhry Member
AUDITORS
 
Tariq Abdul Ghani Maqbool & CO.

(Chartered Accountants)
Legal Advisor
 
Ms. Aniqua Sheikh (Advocate)
Registered Office
 
Ground Floor
M. 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) 3723-5081-2 (Two Lines)
Fax #: +92 (42) 3735-8817
E-Mail: shares@hmaconsultants.com
BankIslami Pakistan Limited
Dubai Islamic Bank Pakistan Limited
Silk Bank Limited
Soneri Bank Limited
Phalia Project
Karmanwala, Tehsil Phalia
Distt. Mandi Bahauddin.
Pakistan
Phone #: +92 332-4555424
+92 308-4441819
Fax #: +92 (546) 541-162
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