GOVERNANCE

Name of Board of Directors

Mr. Muhammad Iqbal [CEO]

Mr. Muhammad Adnan [Director]

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Pattern of Shares holding

Name	Pattern of Shares holding	%
Mr. Muhammad Iqbal s/o Abdul Karim	300 (shares of Rs: 10 each)	0.005%
Mr. Muhammad Adnan s/o Muhammad Iqbal	3,060,000 (shares of Rs: 10 each)	51%
Mr. Muhammad Shahid s/o Muhammad Arif	539,700 (shares of Rs: 10 each)	8.995%
Mrs Aneela Kashaf w/o Muhammad Shahid	2,400,000 (shares of Rs: 10 each)	40%

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Detail of Auditors

External Auditor

Baker Tilly Mehmood Idrees Qamar (MIQ) Chartered Accountants

4th- Floor, Central Hotel Building,

Civil Lines, MereWeather Road,

Karachi - Pakistan

Tel: +92 (021) 35644272-7

Fax: +92 (021) 35644873

Email: info@bakertilly.pk

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Legal Advisor

Darya Law Associates

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Internal Audit Commitee

Mr. Muhammad Iqbal

Mr. Muhammad Adnan

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Investor Information

Detail of Statutory Auditor

Baker Tilly Mehmood Idrees Qamar (MIQ), Chartered Accountants>

Detail of Net Capital Balance Auditor

Baker Tilly Mehmood Idrees Qamar (MIQ), Chartered Accountants>

KYC Policies

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