Corporate Information
Board of Directors
Malik Adnan Hayat Noon
Chairman
Mr. Saif Ullah Khan Noon
Executive Director
Ms. Tahia Noon
Non-Executive Director
Mr. Irfan Ahmed
Non-Executive Director
Mr. Shahid Haider
Non-Executive Director
Syed Ali Raza
Non-Executive / Independent Director
Mr. Atta Ali Malik
Non-Executive / Independent Director
Mr. Abdul Khaliq Khan
Chief Executive Officer
Audit Committee
Chairman
Mr. Shahid Haider
Member
Technical Committee
Mr. Irfan Ahmed
Chairman
Mr. Saif Ullah Khan Noon
Member
Mr. Abdul Khaliq Khan
Member
Management
Mr. Abdul Khaliq Khan
Chief Executive
Executive Director
Syed Adeel Ahmed
Chief Operating Officer
Syed Anees Hassan
Chief Financial Officer
HR & R Committee
Chairman
Member
Mr. Irfan Ahmed
Member
Company Secretary
Head Internal Audit
Auditors
Legal Advisers
Bankers
United Bank Limited
The Bank of Punjab
Faysal Bank Limited
Bank Islami Pakistan Limited
MCB Islamic Bank Limited
Bank Alfalah Limited – Islamic Banking
Meezan Bank Limited
MCB Bank Limited
Samba Bank Limited
Dubai Islamic Bank Pakistan Limited
Al Baraka Bank (Pakistan) Limited
Bank Islami Pakistan Limited
Mobilink Microfinance Bank
Habib Bank Limited – Islamic Banking
Registered Office
Tel. (042) 35831462-3,
Shares Registrar
Wings Arcade, 1-K Commercial, Model Town, Lahore.
Fax # (042) 35869037
