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
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
Ms. Ayesha Aqeel Dhedhi
Ms. Afsheen Aqeel
HR & R COMMITTEE
Mr. Kamal Uddin Tipu - Chairman
Mr. Khurshid Anwer
Ms. Afsheen Aqeel
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
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
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
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
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
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
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