Governance
Governing Body
Board of Directors:
| Dr. Mrs. Niloufer Qasim Mahdi | Chairperson |
| Syed Shahid Ali Shah | Chief Executive Officer |
| Syed Sheharyar Ali | Director |
| Mr. Imran Azim | Director |
| Mr. Munir Karim Bana | Director |
| Mr. Saulat Said | Director |
| Mr. Muhammad Shafique Anjum | Director |
| Mr. Khurram Raza Bakhtayari | Director |
AUDIT COMMITTEE:
| Mr. Imran Azim | Chairman/Member |
| Syed Sheharyar Ali | Member |
| Mr. Munir Karim Bana | Member |
| Mr. Khurram Raza Bakhtayari | Member |
| Mr. Muhammad Mohtashim Aftab | Group Chief Financial Officer |
CHIEF ACCOUNTANTS:
| Mr. Sohail Habib | Modaraba Company |
| Mr. Sajjad Haider Khan | Modaraba |
| COMPANY SECRETARY: | Usman Saleem |
| HEAD OF INTERNAL AUDIT: | Mr. Muhammad Ali |
| EXTERNAL AUDITORS MODARABA: | KPMG Taseer Hadi & Co. Chartered Accountants |
| EXTERNAL AUDITORS OF MODARABA COMPANY : | Kreston Hyder Bhimji & Co. Chartered Accountants |
| LEGAL ADVISORS: | Saleem & Baig Advocates |
| CORPORATE ADVISORS: | Cornelius Lane & Mufti - Advocates |
| SHARIAH ADVISOR: | Mufti Iftikhar Baig |
Bankers to the Modaraba :
| 1 | Bank Alfalah Limited |
|---|---|
| 2 | Bank Islami Pakistan Limited |
| 3 | Barclays Bank PLC Limited |
| 4 | Dubai Islamic Bank Pakistan Limited |
| 5 | Faysal Bank Limited |
| 6 | Habib Bank Limited |
| 7 | JS Bank Limited |
| 8 | MCB Bank Limited |
| 9 | National Bank of Pakistan |
| 10 | NIB Bank Limited |
| 11 | Soneri Bank Limited |
| 12 | United Bank Limited |
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