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
Dr. Irum Saba - Non-Executive Independent Director
Mr. Murtaza Ahmed Ali - Non-Executive Director
Mr. Riaz Abdul Rehman - Non-Executive Director

LEGAL ADVISOR

  • Mohsin Tayebaly & Company.

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. Danish Liaquat Ali

SHARIAH ADVISOR

  • Mufti Faisal Ahmed

Bankers

Al Baraka Bank Pakistan Limited
Bank Al-Habib Limited-(Islamic Banking)
Bank Islami Pakistan Limited
Dubai Islamic Bank Pakistan Limited
Faysal bank Limited
Habib Bank Limited (Islamic Banking)
Habib Metropolitan Bank Limited (Islamic Banking)
MCB Bank Limited- (Islamic Banking)
Meezan Bank Limited
Soneri Bank Limited (Islamic Banking) 

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
Mr. Mohammad Shams Izhar - Member
Mr. Usman Nurul Abedin  - Member
Mr. Muhammad Jehanzeb - Secretary

REGISTERED OFFICE

Karachi Branch:

  • 3rd Floor, Al-Manzoor Building
  • Dr. Ziauddin Ahmed Road. Karachi.
  • Tel: 021-32635949-51

Lahore Branch:

  • 1st Floor, 5-Z Block, Phase III, Defence Housing
  • Authority, Lahore.
  • Tel: 042-35693074-76

Islamabad Branch:

  • Office No. 513, 5th Floor, ISE Towers, Jinnah
  • Avenue Blue Area, Islamabad.
  • Tel: 051-28994571-73

Multan Branch:

  • Office No. 707, 7th Floor, United Mall,
  • Abdali Road, Multan.
  • Tel: 061-4500121-3

NTN No. 0700249
Company’s Registration No. 0093724