Governance

Sponsor

Ms. Erum Bilwani

Shareholding Pattern

Name	Designation	No. of Shares	Percentage of Shareholding
Erum Bilwani	Chairperson/Sponsor	55,455,041	43%
Muhammad Uraib Azneem Bilwani	Substantial Shareholder	53,280,325	41%
Muhammad Rehan Alam	Non-Executive Director	2	0%
Shehzad Hussain	Independent Director	2	0%
Muhammad Ashfaq	Independent Director	2	0%
Wajid Hussain	CEO / Executive Director	2	0%
Syed Raza Haider Jafri	Executive Director	1	0%
Muhammad Ahmed Masood	Director	1	0%

Audit Committee

Muhammad Ashfaq

Shehzad Hussain

Muhammad Rehan Alam

Company Rating and Credit Rating Reports

Credit Rating by VIS Credit Rating Company

Credit Rating

Long Term A- Short Term A1

21 Dec, 2023

Broker Management Rating by VIS Credit Rating Company Limited

BMR Rating BFR Rating

BMR2+ BFR2+

21 Dec, 2023

Branch Managers

Name of Agent	Branch Office	Address
Wajid Hussain	Registered Office	Bahria Complex-IV, 5th Floor, Extension Block, Ch. Khalique-uz-Zaman Road,Gizri, Karachi -75600, Pakistan
Muhammad Fahad Zia	Branch - I	Intermarket House, Plot No 38-A, Adjacent Genix Pharma, Korangi Creek, Karachi 75190, Pakistan
Muhammad Younus	Branch - II	Pakistan Stock Exchange Main Building, Suite no. 139-140 & 409, 3rd & 4th Floor, Karachi 74000, Pakistan.
Abdul Samad	Branch - III	Balad Trade Centre, Suite no. 212, 2nd Floor, Block-3, B.M.C.H.S, Karachi 79001, Pakistan.
Muhammad Tayyab Siddique	Branch - IV	M.M Towers, Property No. 28, 11th Floor, Block K, M.M Alam Road, Gulberg III, Lahore, Pakistan.

Registration & Certificate

Statutory Auditors

RAHMAN SARFARAZ RAHIM IQBAL RAFIQ
Chartered Accountants

Ratings

SBP: Category “A”
QCR: Satisfactory.

180, A Block, S.M.C.H.S. Karachi 74400, Pakistan
T: +92 21 3454 9345
T: +92 21 3454 9349
E: info@rsrir.com
Muhammad Rafiq Dosani – Audit Partner

Legal Advisers

Pinjani & Vadria Partner (Lawyers)

1^st Floor, 24-C, Lane 9, Khayaban-e-Bukhari, Phase VI, DHA, Karachi.

office.manager@vplawyers.com.pk
www.vplawayer.com.pk 

Phones: +922135347751-3