CHAIRPERSON | Begum Laila Sarfaraz
Chairperson, Non-Executive DirectorChief Executive
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CHIEF EXECUTIVE | Mr Abbas Sarfaraz Khan
Executive DirectorChief Executive
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DIRECTORS | Ms. Zarmine Sarfraz
Non-Executive DirectorDirector
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Ms. Najda Sarfraz
Non-Executive DirectorDirector
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Mr. Iskander M Khan
Executive DirectorDirector
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INDEPENDENT DIRECTOR (Independent Directors have been elected/appointed in terms of Section 166 of Companies Act) | Mr. Shahbaz Haider Agha
He has an illustrious career span of 30 years and is experienced Insurance professional having experience in Marketing, Sales and Business Development. Honorary Consul of Greece in Punjab, Pakistan. Chief Executive Officer of Hellenic Sun Insurance Brokers and Chairman of Hellenic Sun Group. Association (APCMA). |
Mr. Salman Ahmad
He has over 35 years of rich experience in multiple sectors. He holds a B.Sc Degree in Finance and Economics from University of California, USA. During his career, he has held top-level positions in various organizations including National & International. He has also served as Vice President of Pakgulf and Chief Operating Officer, Construct Six. He has extensive knowledge and vast experience in multiple sectors including Real Estate, Investment & Financial Banking Institutions, Services Sector. | |
CHIEF FINANCIAL OFFICER | Mr. Rizwan Ullah Khan |
COMPANY SECRETARY | Mr. Mujahid Bashir |
HEAD OF INTERNAL AUDIT | Mr. Zaheer Mir |
AUDITOR | M/s. ShineWing Hameed Chaudhri & Co., Chartered Accountants |
TAX CONSULTANTS | M/s. ShineWing Hameed Chaudhri & Co., Chartered Accountants |
LEGAL ADVISOR | Mr. Isaac Ali Qazi. Advocate Barrister-at-Law, Advocate |
SHARE REGISTRAR ADDRESS | Hameed Majeed Associates (Pvt) Limited H.M. House, 7 Bank Square, Lahore Phone # +92.42.3723.5081-82 Email: info@hmaconsultants.com Website: www.hmaconsultants.com |
Bankers | |
Bank Al-Habib LimitedMCB Bank LimitedAllied Bank LimitedBank Al-Falah LimitedHabib Bank Limited | The Bank of Khyber United Bank Limited The Bank of Punjab Faysal Bank Limited National Bank of Pakistan |