COMPANY INFORMATION


COMPANY INFORMATION

BOARD OF DIRECTORS ELECTED
ON NOVEMBER 26, 2018

Mr. Niaz Ahmed Khan
Chairman/Non-Executive/
Independent Director
Mr. AhsanUllah
Chief Executive Officer/Director
Shaikh Aftab Ahmed
SAPICO Nominee Director
Mr. Zafar Iqbal
SAPICO Nominee Director
Ms. Fozia Fakhar
SAPICO Nominee Director
Mr. Muhammad Waqar
Independent Director
Syed Najmul Hasnain Kazmi
Independent Director

AUDIT COMMITTEE

Syed Najmul Hasnain Kazmi
Chairman
Shaikh Aftab Ahmed
Member
Ms. Fozia Fakhar
Member
Mr. Muhammad Waqar
Member

HR & REMUNERATION COMMITTEE

Mr. Niaz Ahmed Khan
Chairman
Shaikh Aftab Ahmed
Member
Mr. Zafar Iqbal
Member
Mr. AhsanUllah
Member

CHIEF EXECUTIVE OFFICER

Mr. AhsanUllah

COMPANY SECRETARY

Mr. M. Imtiaz Ali

CHIEF FINANCIAL OFFICER

Mr. Muhammad Siddique Ahmed

HEAD OF INTERNAL AUDIT

Open Slot

TAX CONSULTANT

Junaid Shoaib Asad (Chartered Accountants)

AUDITORS

M/s. Rahman Sarfaraz Rahim Iqbal Rafiq
Chartered Accountant (appointed on 26-11-2018)
A member of Russell Bedford International

LEGAL ADVISOR

1) M/s. S&B Durrani Law Associates,
House No. 5-A/11/11, Sunset Lane,DHA,
Phase – II (Ext.), Karachi
2) M/s. Zafar & Zafar Law Associates,
Zafar Cottage, 25, Mason Road, Lahore

BANKS

  • MCB Bank Limited
  • Faysal Bank Limited
  • National Bank of Pakistan
  • SILK Bank Limited

REGISTERED OFFICE

6TH Floor, Lakson Square Building # 1
Sarwar Shaheed Road, Saddar,
Karchi-74200
Tel: (021) 35655181-82-83
Fax: (021) 35210609


BRANCH OFFICE

Office 337/338, 4th Floor,
JEFF HEIGHTS
Karchi-74200
Main Boulevard, Gulberg-III, Lahore
Ph : 042 3576 4964 – 65


CONTACT DETAILS

Website: www.saudipakleasing.com
Email: info@saudipakleasing.com

REGISTRAR AND SHARE TRANSFER OFFICE

Central Depository Company of Pakistan Limited
CDC House, 99-B, Block – B
S. M. C. H. S., Main Shahrah-e-Faisal, Karachi
Tel: (021) 111-111-500
Fax: (021) 34326031


Company Registration No.

0037455

National Tax No. (NTN)

0700272-6

Sales Tax Registration No. (STRN)

1700980508191