BOARD OF DIRECTORS ELECTED

Syed Najmul Hasnain Kazmi

Chairman
Independent Director

Mr. Niaz Ahmed Khan

Chief Executive Officer/
Executive Director

Shaikh Aftab Ahmed

Independent Director

Nayyar Alam Ilyas

Executive Director

Ms. Parveen Akhtar Malik

Independent Director

Ms. Lubna Farooq

Independent Director

AUDIT COMMITTEE

Mr. Shaikh Aftab Ahmed

Chairman

Syed Najmul Hasnain Kazmi

Member

Ms. Parveen Akhtar Malik

Member

HR & REMUNERATION

Mr. Naeem Khan

Chairman

Mr. Niaz Ahmed Khan

Member

Ms. Lubna Farooq

Member

CHIEF EXECUTIVE OFFICER

Mr. Niaz Ahmed Khan

COMPANY SECRETARY

Mr. M. Imtiaz Ali

CHIEF FINANCIAL OFFICER

Mr. Muhammad Zahoor

INTERNAL AUDITOR

Mr. Haider Ali Khan

TAX CONSULTANT

M/S. UHY Hassan Naeem and Co.(Chartered Accountants)

AUDITORS

M/S. UHY Hassan Naeem and Co.

Chartered Accountants
(appointed on 28-10-2021) A member of UHY International Independent Member

LEGAL ADVISOR

1) M/s. S&B Durrani Law Associates,

House No. 5-A/11/11, Sunset Lane,DHA,
Phase – II (Ext.), Karachi

2) M/s. Zafar & Zafar Law Associates,

Zafar Cottage, 25, Mason Road, Lahore

BANKS

• MCB Bank Limited

MD/CEO CAMP OFFICE

House Number 07, Main Double Road, E11/1
Islamabad

REGISTERED OFFICE

6TH Floor, Lakson Square Building # 1
Sarwar Shaheed Road, Saddar,
Karachi-74200
Tel: (021) 35655181-82

BRANCH OFFICE

Office 337/338, 4th Floor,
JEFF HEIGHTS
Main Boulevard, Gulberg-III, Lahore
Ph : 042 3576 4964 – 65

CONTACT DETAILS

Website: www.saudipakConsultancy.com
Email: info@saudipakConsultancy.com

REGISTRAR AND SHARE TRANSFER OFFICE

Central Depository Company of Pakistan Limited
CDC House, 99-B, Block – B
S. M. C. H. S., Main Shahrah-e-Faisal, Karachi
Tel: (021) 111-111-500
Fax: (021) 34326031

Company Registration No.

0037455

National Tax No. (NTN)

0700272-6

Sales Tax Registration No. (STRN)

1700980508191

Status of Company

Public Listed Company