| BOARD OF DIRECTORS |
|
| Mr. M. Naseem Saigol |
Chairman / Non-Executive |
| Mr. M. Zeid Yousuf Saigol |
Chief Executive Officer / Executive |
| Mr. Muhammad Murad Saigol |
Non-Executive |
| Mr. M. Omer Farooq |
Non-Executive |
| Mrs. Sadaf Kashif |
Independent |
| Mr. Muhammad Athar Rafiq |
Non-Executive |
| Syed Haroon Rashid |
Independent |
| AUDIT COMMITTEE |
|
| Mrs. Sadaf Kashif |
Chairperson / Member |
| Mr. M. Omer Farooq |
Member |
| Mr. Muhamnmad Athar Rafiq |
Member |
| HR & REMUNERATION COMMITTEE |
|
| Mrs. Sadaf Kashif |
Member / Chairperson |
| Mr. M. Naseem Saigol |
Member |
| Mr. M. Zeid Yousuf Saigol |
Member |
| COMPANY SECRETARY |
|
| Mr. Liaquat Ali (Advocate) |
|
| CHIEF FINANCIAL OFFICER |
|
| Mr. Zahoor Ahmed |
|
| AUDITORS |
|
| M/s Rahman Sarfaraz Rahim Iqbal Rafiq & Co. |
|
| Chartered Accountants |
|
| LEGAL ADVISOR |
|
| Muhammad Azeem, Advocate |
|
| Sarwar Law Chamber, 1-Turner Road, Lahore |
|
| STATUS OF COMPANY |
|
| Public Interest Company (PIC) |
|
| REGISTRATION NUMBER |
|
| 0025880 |
|
| BANKERS |
|
| Al Barka Bank (Pakistan) Limited |
|
| Askari Bank Limited |
|
| Bank Alfalah Limited |
|
| Faysal Bank Limited |
|
| Habib Bank Limited |
|
| MCB Bank Limited |
|
| Meezan Bank Limited |
|
| National Bank of Pakistan |
|
| Standard Chartered Bank (Pakistan) Limited |
|
| United Bank Limited |
|
| REGISTERED OFFICE |
|
| 17-Aziz Avenue, Canal Bank, |
|
| Gulberg-V, Lahore. |
|
| Tel: 042-35715029-31 Fax: 042-35715105 |
|
| E-mail: shares@saigols.com |
|
| WORKS |
|
| Kohinoor Nagar, Faisalabad. |
|
| 51-KM, Multan Road, Lahore. |
|
| SHARE REGISTRAR |
|
| M/s Corplink (Pvt.) Limited |
|
| Wings Arcade, 1-K, Commercial, |
|
| Model Town, Lahore |
|
| Tel: 35916714-719, 35839182 Fax: 35869037 |
|
| E-mail: shares@corplink.com.pk |
|