Governance

Shareholding Pattern

Name Designation % of Shares
Mr. Muhammad Samin M. Younus
Sponsor/ CEO
90.6%
Mr. Muhammad Sumair
Director
2.34%
Mr. Muhammad Sadiq
Director
2.34%
Mr. Muhammad Saad
Director
2.34%
Mr. Abdullah
Director
2.34%
Mr. Abdul Ghaffar Katiya
Director
0.02%
Mr. Muhammad Shafi
Independent Director
0.02%

Audit Committee

Chairman

Mr. Sadiq Samin

Members

Mr. Javed Kamra

Mr. Hamza Idrees

Company Rating and Credit Rating Reports

Broker Fiduciary Rating by VIS Credit Rating Company

Credit Rating
BFR3+
25/09/2023

Branch Managers

Name of Agent Name of Agent Branch Office Address Name of Agent Branch Office Address
Muhammad Arsalan
Branch Office
Room No.124 3rd Floor, Old Stock Exchange Building, Karachi, Pakistan

Registration & Certificate

Statutory Auditors

Rahman Sarfaraz Rahim Iqbal Rafiq

Chartered Accountants

Ratings

SBP: Category “A”
QCR: Satisfactory.

180, A Block, S.M.C.H.S. Karachi 74400, Pakistan
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Muhammad Rafiq Dosani – Audit Partner