GOVERNANCE

Strong Governance. Stronger Confidence.

Trust is earned through transparency, accountability, and responsible decision-making.
At Sherman Securities, corporate governance isn't just a regulatory requirement—it's the foundation of how we operate. Every policy, process, and strategic decision is designed to protect the interests of our clients, shareholders, employees, and stakeholders.
By maintaining high standards of ethics and compliance, we create an environment where investors can feel confident in every interaction.

Our Commitment

We are committed to maintaining governance practices that promote:

•   Transparency
•   Accountability
•   Ethical Conduct
•   Regulatory Compliance
•   Responsible Risk Management
•   Long-Term Sustainability

Leadership That Inspires Confidence

Behind every successful organization is a team committed to making responsible decisions.

Our Board of Directors and Executive Management bring extensive experience across Pakistan's financial sector, providing strategic direction while ensuring that Sherman Securities continues to uphold the highest standards of professionalism and integrity.
Explore Our Leadership Team

Compliance & Regulation

As a regulated brokerage house, Sherman Securities operates in accordance with the rules and regulations established by the relevant authorities.
Our governance framework is designed to ensure:
•   Fair and transparent business practices
•   Robust internal controls
•   Effective risk management
•   Protection of client interests
•   Regulatory compliance

Corporate Responsibility

Responsible businesses create lasting value.
We believe sustainable growth comes from balancing business success with ethical conduct, responsible governance, and long-term stakeholder trust.

Sponsor

Mr. Muhammad Samin M. Younus

RCEO of our company, has been a renowned name at Karachi Stock Exchange Limited and Foreign Exchange market since 1994. His dedicated efforts and commitment to his clients has earned him a lot of respect in the stock market. In his previous assignment, he profitably managed and operated the Mohammed Hanif Moosa Dharwarwala from 1994 to 2001.

Shareholding Pattern

Shareholding Structure

Name	Designation	Shareholding
Mr. Muhammad Samin M. Younus	Sponsor/ CEO	90.62%
Mr. Muhammad Sumair	Director	2.34%
Mr. Muhammad Sadiq	Director	2.34%
Mr. Muhammad Saad	Director	2.34%
Mr. Abdullah	Director	2.34%
Mr. Muhammad Shafi	Independent Director	0.02%

Audit Committee

Chairman

Mr. Sadiq Samin

Members

Mr. Jawaid Kamra
Mr. Hamza Idrees

Company Rating and Credit Rating Reports

Broker Fiduciary Rating by VIS Credit Rating Company

Credit Rating

BFR3++

29/04/2025

Broker Management Rating by VIS Credit Rating Company

Credit Rating

BMR2

19/06/2025

Branch Managers

Name of Agent	Name of Agent Branch Office	Name of Agent Branch Office Address
Muhammad Arsalan	Branch Office	Room No.124 3rd Floor, Old Stock Exchange Building and Room No.909-910 9th Floor, New Stock Exchange Building, Karachi, Pakistan