GOVERNANCE

Name of Board of Directors

Mr. Muhammad Adnan [CEO]

Mr. Shahid Imran [Director]

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Pattern of Shares holding

Name	Pattern of Shares holding	%
Mr. Muhammad Adnan s/o Muhammad Iqbal	5999900 (shares of Rs: 10 each)	99.9980%
Mr. Shahid Imran s/o Adib Ur Rehman	100 (shares of Rs: 10 each)	0.0020%

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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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