Corporate Information

BOARD OF DIRECTORS

Mr. Mohammad Shams Izhar	- Chairman (Non-Executive Director)
Mr. Muhammad Shoaib Ibrahim	- Chief Executive Officer
Mr. Usman Nurul Abedin	- Non-Executive Director
Mr. Saeed Uddin Khan	- Non-Executive Independent Director
Mr. Syed Rahseed Akthar	- Non-Executive Independent Director
Dr. Irum Saba	- Non-Executive Director

LEGAL ADVISOR

Mohsin Tayebaly & Company.
Ahmed & Qazi Advocates & Legal Consultants.

AUDIT COMMITTEE

Mr. Saeed Uddin Khan	- Chairman
Dr. Irum Saba	- Member
Mr. Mohammad Shams Izhar	- Member
Mr. Muhammad Babar	- Secretary

HUMAN RESOURCE COMMITTEE

Mr. Saeed Uddin Khan	- Chairman
Syed Rasheed Akhtar	- Member
Mr. Mohammad Shams Izhar	- Member
Mr. Muhammad Jehanzeb	- Secretary

SHARES REGISTRAR

CDC Share Registrar Services Limited
Share Registrar Department
CDC House, 99-B, Block-B, S.M.C.H.S. Main Shahrah-e-Faisal, Karachi.
Tel: 0800-CDCPL (23275) (Toll Free)
Tel: 111-111-500
Email: info@cdcpak.com
Website: www.cdcpakistan.com

AUDITOR

BDO Ebrahim & Co.
Chartered Accountants

COMPANY SECRETARY

Mr. Tehsin Abbas

SHARIAH ADVISOR

Mufti Faisal Ahmed

Registration Number

The registration number of the Habib Metropolitan Modaraba Management Company (private) Limited being the management company of First Habib Modaraba is 0093724

The National Tax Number of First Habib Modaraba is 0700249-1

The Sale Tax Registration Number of First Habib 0700249-1

The PUNJAB National Tax Registration Number of First Habib Modaraba is P0700249-1

Associated Companies

Habib Metropolitan Bank Limited

Habib Metropolitan Financial Services

Habib Metropolitan Modaraba Management Company (Private) Limited

First habib Modaraba Provident Fund

First Habib Modaraba Gratuity Fund

Bankers

Habib Metropolitan Bank Limited (Islamic Banking)

Habib Bank Limited (Islamic Banking)
Meezan Bank Limited
Al Baraka Bank Pakistan Limited
Bankislami Pakistan Limited
Dubai Islamic Bank Pakistan Limited
Soneri Bank Limited (Islamic Banking)

Membership

First Habib Modaraba is a member of NBFI & Modaraba Association of Pakistan For Membership details, please refer
(http://www.nbfi-modaraba.com.pk/members-directory.aspx)

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