|
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 |
|
|
| Mr. Muhammad Zia |
|
|
| Mr. Zahid Hussain |
|
|
| Mr. Ikramul Majeed Sehgal |
|
|
| Mr. Koichi Sekine |
|
|
| |
|
|
|
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 |
| |
|
|
|
Bankers of the Company |
|
Audit Committee |
Bank Al-Falah
Allied Bank of Pakistan Limited
The Bank of Khyber
Bank Al-Habib Limited
PICIC Commercial Bank Limited
Standard Chartered Grindlays Bank
The Bank of Tokyo - Mitsubishi, Limited
Credit Agricole Indosuez
Habib Bank Ltd.
The Hong Kong & Shanghai Banking Corp.
Muslim Commercial Bank Limited
United Bank Limited
National Bank of Pakistan Limited
Union Bank Limited
Indus Bank Ltd.
Askari Commercial Bank Limited
Habib Bank AG Zurich
American Express Bank Limited |
|
- Lt.Gen. (Retd.) Ali Kuli Khan Khattak - Chairman
- Ch. Sher Muhammad - Member
- Mr. Mushtaq Ahmed Khan (FCA) - 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 |
| |
|
|
