Corporate Governance

Board of Directors

Kamal Uddin Tipu – Chairman
Abdul Aziz Anis, CFA – Chief Executive Officer
Sikander Kasim
Ayesha Aqeel Dhedhi
Afsheen Aqeel
Khurshid Anwer
Muhammad Noorul Hasan
Muhammad Shehzad Dhedhi

AUDIT COMMITTEE

Mr. Sikander Kasim - Chairman
Ms. Ayesha Aqeel Dhedhi
Ms. Afsheen Aqeel

HR & R COMMITTEE

Mr. Kamal Uddin Tipu - Chairman
Mr. Khurshid Anwer
Ms. Afsheen Aqeel

Chief Executive Officer

Abdul Aziz Anis, CFA

ACTING COMPANY SECRETARY

Zafar Ahmed Khan

CHIEF FINANCIAL OFFICER

Zafar Ahmed Khan

STATUTORY / NCB AUDITOR

RSM Avais Hyder Liaquat Nauman
Chartered Accountants
407, Progressive Plaza, Beaumont Road
Karachi, Pakistan
ICAP/SBP Rating: B11

CREDIT RATING

JCR-VIS Credit Rating Company Limited

BANKERS

Allied Bank Limited
Askari Bank Limited
Bank Al-Habib Limited
Bank Al-Falah Limited
Bank Islami Pakistan Limited
Faysal Bank Limited
Habib Metropolitan Bank Limited
JS Bank Limited
MCB Bank Limited
Meezan Bank Limited

LEGAL ADVISORS

Bawaney and Partners
Advocates and Investment and Corporate
Advisor 3rd & 4th Floors, 68-C, Lane 13,
Bokhari Commercial Area,
Phase-VI, DHA, Karachi, Pakistan
Phones: (+92-21) 35156191-92-93-94
Fax: (+92-21) 351-56195
bawaney@cyber.net.pk

TAX ADVISOR

Grant Thornton Anjum Rahman
Chartered Accountants
1st Floor, 40-C, Block-6,
P.E.C.H.S., Karachi, Pakistan.
Phone: (+92-21) 111-000-322
Fax: (+92-21) 34168271

REGISTERED OFFICE

5th Floor, Trade Centre, I.I.Chundrigar Road,
Karachi. Phone: (+92-21) 111-222-000
Fax: (+92-21) 32630202
info@biplsec.com www.biplsec.com

SHARE REGISTRAR

THK Associates (Private) Limited
1st Floor, 40-C, Block-6, P.E.C.H.S., Karachi
75400, Pakistan.
Phone: +92 (021) 111-000-322
Direct: +92 (021) 34168270
Fax: +92 (021) 34168271
secretariat@thk.com.pk