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The four Directors of the company are:

MR. SAJID ANWAR EXECUTIVE DIRECTOR
MR. SAJID KHAN JADOON CHAIRMAN /DIRECTOR
MR. KAMRAN REHMAN KHAN DIRECTOR
MR. ASADULLAH SHEIKH DIRECTOR

Pattern of Share Holding is as follows:

CATEGORIES OF SHAREHOLDERSNo. of SHAREHOLDERSSHARES HELDPERCENTAGE
Directors and their spouse(s) and minor children4 433,770 3.009%
Associated companies, undertakings and related parties1 5,670,300 39.340%
Executives - - -
Public Sector Companies and Corporations - - -
Banks, Development finance institutio, non-banking - - -
finance companies, insurance companies, takaful,
modarabas and pension funds
Others
More than 10%1 4,418,600 30.656%
Less than 10%5 3,890,930 26.995%
Total11 14,413,600 100.00%

Key Sponsors

Our Sponsor is the Pakhtunkhwa GPI Fund which was established in 1992. Under the North-West Frontier Province General Provident Invest Fund Act. The Board with has increased the funds manifold with the passage of time.

Investments

  • Government Securities
  • Government Guaranteed Securities/National Saving Schemes
  • Profit-bearing deposits in Banks as per government approved/list/policy
  • Other investments which board think fit/beneficial

The fund under its claim meets on quarterly basis.

Audit Committee

Chairman, M. Asadullah Shaikh
Member, Sajid Anwar

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