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.

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

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)

AUDIT COMMITTEE

Mr. Saeed Uddin Khan	- Chairman
Syed Rasheed Akhtar	- 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

REGISTERED OFFICE

6th Floor, HBZ Plaza (Hirani Centre)
I.I. Chundrigar Road, Karachi.
CDC House, 99-B, Block-B, S.M.C.H.S. Main Shahrah-e-Faisal, Karachi.
Tel: 021-32635949-51
UAN : 111-346-346
Website: www.habibmodaraba.com
Email: fhm@habibmodaraba.com

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:

Mezzanine Floor, Abdali Tower
Abdali Road, Multan.
Tel: 061-4500121-3

NTN No. 0700249
Company’s Registration No. 0093724