Board of Directors
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Mr. Kunwar Idris
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Chairman
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Mr. Kazunori Okimoto
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Non Executive Director
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Mr. Humayun Murad
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Non Executive Director
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Mr. Shahid Aziz Siddiqui
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Nominee of State Life Insurance Corporation of Pakistan
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Mr. Kazuhito Inoue
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Non Executive Director
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Mr. Shahid Usman
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Non Executive Director
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Mr. Shaheen Amin
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Non Executive Director
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Mr.Teizoon Kisat
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Chief Executive
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Audit Committee
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Mr. Shahid Usman
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Chairman
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Mr. Shahid Aziz Siddiqui
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Member
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Mr. Shaheen Amin
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Member
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Mr. Kazuhito Inoue
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Member
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Credit Committee
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Mr. Teizoon Kisat
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Member
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Mr. Shaheen Amin
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Member
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Mr. S. Saeed Reza
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Member
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Mr. Amjad Iqbal
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Member
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Chief Financial Officer
Company Secretary
Head of Internal Audit & Secretary to Audit Committee
Auditors
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M/s KPMG Taseer Hadi & Co., Chartered Accountants
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Legal Advisors
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M/s Mansoor Ahmad Khan & Co.
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M/s Walker Martineau & Saleem
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Registrar and Share Transfer Office
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Nobel Computer Services (Private) Limited, First Floor, House of Habib Building (Siddiqsons Tower), 3 - Jinnah C.H. Society, Main Shahrah-e-Faisal, Karachi - 75350
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Registered Office
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Islamic Chamber of Commerce Building, Ground Floor, ST - 2/A, Block 9, KDA Scheme No.5, Clifton, Karachi - 75600
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Head Office
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ORIX Building, Plot No. 16, Sector No. 24, Korangi Industrial Area, Karachi - 74900
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