Corporate Information

Board of Directors Mr. Rafique Dawood Chairman
Mr. Abu Khursheed M. Ariff Director & CEO ( Not Assumed Charged as CEO )
Mr. Ayaz Dawood Executive Director
Mr. Asad Hussain Bokari Director
Mr. Khurshid A. Khair Director
Audit Committee Mr. Asad Hussain Bokari Chairman
Mr. Khurshid A. Khair Member
HR & R Committee Mr. Khurshid A. Khair Chairman
Mr. Asad Hussain Bokhari Member
Mr. Abu Khursheed M. Ariff Member
Chief Financial Officer  Syed Musharaf Ali
Company Secretary Mr. Naveed Ahmed
 Auditors Haroon Zakaria & Co.
Chartered Accountants
 Legal councels
A. Q. Abbasi & Associates
Kabraji &Talibuddin
Kamal Azfar & Associates
Khalil Asif &Co.
Mohsin Tayebaly &Co.
Minto & Mirza
Nishtar & Zafar
S. B. Durrani Law Associates
Al Baraka Islamic Bank Ltd.
Bank Al-Habib Ltd.
Habib Metropolitan Bank Ltd.
MCB Bank Ltd.
National Bank of Pakistan Ltd.
Oman International Bank Ltd.
Standard Chartered Bank Ltd.
United Bank Ltd.
Registered Office

Head Office

18th Floor, BRR Tower, Hassan Ali Street, Off I.I.Chundrigar Road,Karachi-74000
+92 (21) 3227 1875-78
+92 (21) 3227 1912
Share Registrar  F. D. Registrar Services (SMC-Pvt) Ltd.

17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi-7400.
+92 (21) 3457 8192-3/+92 (21) 3227 1906
+92 (21) 3262 1233/+92 (21) 3227 1905
 Associated Companies 
 Dawood Family Takaful Ltd –
 BRR Investment (Pvt.) Ltd.
 786 Investments (Pvt.) Ltd. –

Application for the prior approval of Directors is pending with SECP. Status-quo has been granted by the Honorable Islamabad High court vide order dated 03-02-2014. where the legality of the approval process has been challenged. As per advice of legal counsel till approval is granted the newly elected directors cannot assume charge hence, the previous directors will continue to hold office.