Corporate Information

Board of Directors Mr. Christopher John Aitken Andrew Chairman
Mr. Rafique Dawood Director & CEO

(Nominee B.R.R. Investments (Pvt) Ltd.)

Mr. Asad Hussain Bokhari Director
Mr. Khurshid A. Khair Director
Mr. Abu Khursheed M. Ariff Director
Syed Iqbal Hussain Rizvi Director (Nominee B.R.R. Investments (Pvt) Ltd.)
 Mr. Muhammad Saeed  Director
Audit Committee Mr. Asad Hussain Bokhari Chairman
Mr. Khurshid A. Khair Member
 Mr. Abu Khursheed M. Ariff  Member
 HR & R Committee Mr. Khurshid A. Khair Chairman
Mr. Asad Hussain Bokhari Member
Mr. Abu Khursheed M. Ariff  Member
Chief Financial Officer & Company Secretary Syed Musharaf Ali
 Auditors Reanda Haroon Zakaria & Co. Chartered Accountants
Internal Auditors  J.A.S.B. & Associates Chartered Accountants
 Legal Advisor
Nishtar & Zafar
 Legal Counsels A. Q. Abbasi & Associates
Ansari AG Legal
Kabraji &Talibuddin
Khalil Asif &Co.
Al Baraka Islamic Bank Ltd.
Bank Al-Habib Ltd.
Habib Metropolitan Bank Ltd.
MCB Bank Ltd.
 Registered Office

Head Office

 18th Floor, BRR Tower, Hassan Ali Street, Off I.I.Chundrigar Road,Karachi-74000
+92 (21) 32602401-06
Share Registrar
F. D. Registrar Services (SMC-Pvt) Ltd.
1705, 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



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.