|
Board of Directors |
|
|
| Mr. Raza Kuli Khan Khattak |
|
Chairman |
| Lt. Gen. (Retd) Ali Kuli Khan Khattak |
|
President |
| Mr. Ahmad Kuli Khan Khattak |
|
Chief Executive Officer |
| Mr. Mushtaq Ahmed Khan (FCA) |
|
|
| Ch. Sher Muhammad |
|
|
| Mr. Jamil A.Shah |
|
|
| Syed Haroon Rashid |
|
|
| Mr. Mohammad Zia |
|
|
| Mr. Jacques Michel |
|
|
|
|
|
| |
|
|
|
Company Secretary |
|
Chief
Financial Officer |
| Mr. Aqiel Amjad Ghani |
|
Mr. Mohammad Saleem Baig |
| |
|
|
|
Registered Office |
|
Factory |
| Ghandhara House |
|
Truck / Car Plants |
| 109/2, Clifton Karachi |
|
Port Bin Qasim, Karachi |
| |
|
|
|
Associated Companies |
|
Branch Offices |
Bibojee Services (Pvt.) Ltd.
General Tyre & Rubber Co. of Pakistan Ltd.
Janana De Malucho Textile Mills Ltd.
Babri Cotton Mills Limited
Rahman Cotton Mills Limited
Bannu Woolen Mills Limited
Universal Insurance Co. Ltd. Pakistan
Ghandhara Industries Limited
Gammon Pakistan Limited
UD Trucks Corporation (Formerly Nissan Diesel Motor Co. Limited)
|
|
Lahore Office - Address
Room No. 13, 2nd Floor,
Republic Building
87 Shahra-e-Quaid-e-Azam
The Mall
Lahore
Rawalpindi Office - Address
Gammon House
400/2, Peshawar Road
Rawalpindi
|
| |
|
|
|
Bankers of the Company |
|
Audit Committee |
|
National
Bank of Pakistan Limited
The
Bank of Khyber
Bank
Al-Falah
Faysal Bank Limited
Soneri
Bank Limited
Deutsche
Bank
The
Royal Bank of
Scotland
MCB
Bank Limited
United
Bank Limited
Allied
Bank Limited
Standard
Chartered Bank
The
Bank of Tokyo - Mitsubishi, Limited
NIB
Bank Limited
Habib
Bank Ltd.
Bank
Al-Habib Limited
PICIC Commercial Bank Limited
Standard Chartered Grindlays Bank
The Hong Kong & Shanghai Banking Corp.
Askari
Commercial Bank Limited
JS
Bank Limited
|
|
- Lt.Gen. (Retd.) Ali Kuli Khan Khattak - Chairman
- Ch. Sher Muhammad - Member
- Mr. Mushtaq Ahmed Khan (FCA) - Member
-
Mr.
Jamil A. Shah - Member
|
| |
|
|
|
Auditors |
|
|
M/s. Hameed Chaudhri & Co.
Chartered Accountants
5th Floor, Karachi Chambers
Hasrat Mohani Road,
Karachi |
|
M/s. Muniff Ziauddin & Co.
Chartered Accountants
Business Executive Centre
F/17/3, Block 8, Clifton
Karachi |
| |
|
|
|
Legal & Tax Advisor |
|
Share Registrar |
Shaukat Law Associates
217-218, Central Hotel Annexe
Abdullah Haroon Road,
Karachi |
|
T.H.K. Associates (Pvt) Ltd.
Ground Floor,
Sheikh Sultan Trust Building No. 2,
Beaumont Road,
Karachi |
| |
|
|
