Company Information

Audit Committee

Mr. Nasim Hyder

Chairman

Ms. Aminah Zahid Zaheer

Member

Mr. Yohei Hond

Member

Credit Committee

Mr. Shaheen Amin

Member

Mr. Ramon Alfrey

Member

Mr. Hiralal Bharvani

Member

Mian Faysal Riaz

Member

Mr. Imtiaz Ahmad Chaudhary

Member

Human Resource Nomination and Remuneration Committee

Mr. Khalid Aziz Mirza

Chairman

Ms. Aminah Zahid Zaheer

Member

Mr. Yoshiaki Matsuoka

Member

Risk Committee

Ms. Aminah Zahid Zaheer

Chairperson

Mr. Nasim Hyder

Member

Mr. Yohei Honda

Member

Mr. Shaheen Amin

Member

Deputy Chief Executive Officer

Mr. Ramon Alfrey

Chief Financial Officer

Ms. Maryam Aziz

Company Secretary

Haider Abbas Kalhar

Head of Internal Audit

Mr. Nadeem Amir Ali

Head of Compliance

Mr. Rashid Ahmed

Auditors

KPMG Taseer Hadi & Co.

Chartered Accountants
Sheikh Sultan Trust Building No. 2
Beaumont Road, Karachi-75530

Shariah Advisor

Al Hamd Shariah Advisory Services (Private) Limited

Legal Advisors

M/s Mansoor Ahmad Khan & Co.

M/s Mohsin Tayabaly & Co.

Registrar and Share Transfer Office

FAMCO Associates (Pvt) Limited,
8-F, Near Hotel Faran, Nursery, Block-6,
P. E. C. H. S., Shahra-e-Faisal,
Karachi.
Tel: (92-21) 34380101-5, 34384621-3

Head Office / Registered Office

ORIX Building, Plot No. 16, Sector No. 24, Korangi Industrial Area, Karachi - 74900
Tel: 021-35144028-40
Fax: 021-35144002, 35144020
UAN: 111-24-24-24
email: olp@orixpakistan.com

Company Registration No.

0014655

National Tax No. (NTN)

0698175-5

Sales Tax Registration No. (STRN)

1700980508273

Sindh National Tax No. (SNTN)

s0698175-5