Governance
Shareholding Pattern
| Name | Designation | No. of Shares | Percentage of Shareholding |
|---|---|---|---|
| Erum Bilwani | Chairperson/Sponsor | 55,455,041 | 43% |
| Muhammad Uraib Azneem Bilwani | Substantial Shareholder | 53,280,325 | 41% |
| Wajid Hussain | CEO / Executive Director | 2 | 0% |
| Syed Raza Haider Jafri | Executive Director | 1 | 0% |
| Shehzad Hussain | Independent Director | 2 | 0% |
| Muhammad Ashfaq | Independent Director | 2 | 0% |
| Muhammad Ahmed Masood | Independent Director | 1 | 0% |
| Muhammad Rehan Alam | Non-Executive Director | 2 | 0% |
Audit Committee
Muhammad Ashfaq
Member & Chairman
Muhammad Rehan Alam
Member
Shehzad Hussain
Member
Human Resource and Remuneration Committee
Shehzad Hussain
Member & Chairman
Muhammad Rehan Alam
Member
Wajid Hussain
Member
Syed Raza Haider Jafri
Member
Company Rating and Credit Rating Reports
Company Rating by The Pakistan Credit Rating Agency Limited (PACRA)
| Credit Rating | Long Term A-
Short Term A1 |
21 Dec, 2023 |
Broker Management Rating by The Pakistan Credit Rating Agency Limited (PACRA)
| BMR Rating
BFR Rating |
BMR2+
BFR2+ |
21 Dec, 2023 |
Branch Managers
| Name of Agent | Branch Office | Address |
|---|---|---|
| Wajid Hussain | Registered Office | Bahria Complex-IV, 5th Floor, Extension Block, Ch. Khalique-uz-Zaman Road,Gizri, Karachi -75600, Pakistan |
| Syed Raza Haider Jafri | Branch - I | Room Nos. 1003NB - 1010NB, Stock Exchange New Building, Stock Exchange Road, Karachi |
| Muhammad Fahad Zia | Branch - II | Intermarket House, Plot No 38-A, Adjacent Genix Pharma, Korangi Creek, Karachi 75190, Pakistan |
| Muhammad Younus | Branch - III | Pakistan Stock Exchange Main Building, Suite no. 139-140 & 409, 3rd & 4th Floor, Karachi 74000, Pakistan. |
| Abdul Samad | Branch - IV | Balad Trade Centre, Suite no. 212, 2nd Floor, Block-3, B.M.C.H.S, Karachi 79001, Pakistan. |
| Muhammad Tayyab Siddique | Branch - V | M.M Towers, Property No. 28, 11th Floor, Block K, M.M Alam Road, Gulberg III, Lahore, Pakistan. |
Registration Numbers
National Taxation Number: 1056313-0
Corporate Unique Identification Number: 0040559
Statutory Auditors
RAHMAN SARFARAZ RAHIM IQBAL RAFIQ
Chartered Accountants
Address: Plot # 180, Block-A, ,Sindhi Muslim Cooperative Housing Society (S.M, C.H.S Karachi, 74400)
Phone: (021) 34549345
Ratings
SBP: Category “A”
QCR: Satisfactory.
180, A Block, S.M.C.H.S. Karachi 74400, Pakistan
T: +92 21 3454 9345
T: +92 21 3454 9349
E: info@rsrir.com
Muhammad Rafiq Dosani – Audit Partner
Legal Advisers
Pinjani & Vadria Partner (Lawyers)
1st Floor, 24-C, Lane 9, Khayaban-e-Bukhari, Phase VI, DHA, Karachi.
office.manager@vplawyers.com.pk
www.vplawayer.com.pk
Phones: +922135347751-3