Corporate Governance

Board of Directors

Hina Junaid Dhedhi - Chairperson
Muhammad Farid Alam – FCA – Chief Executive Officer
Sikander Kasim
Ayesha Aqeel Dhedhi
Afsheen Aqeel
Kamal Uddin Tipu
Tariq Adam Ghumra

AUDIT COMMITTEE

Kamal Uddin Tipu
Ayesha Aqeel
Afsheen Aqeel

HR & R COMMITTEE

Sikander Kasim
Muhammad Farid Alam - FCA
Ayesha Aqeel Dhedhi

CHIEF EXECUTIVE OFFICER

Muhammad Farid Alam - FCA

COMPANY SECRETARY

Mudassir Ijaz

CHIEF FINANCIAL OFFICER

Tanveer Hussain Khan

STATUTORY / LCB AUDITOR

RSM Avais Hyder Liaquat Nauman
Chartered Accountants
407, Progressive Plaza, Beaumont Road
Karachi, Pakistan
ICAP/SBP Rating: B11

CREDIT RATING

JCR-VIS Credit Rating Company Limited

BANKERS

Allied Bank Limited
Askari Bank Limited
Bank Al-Habib Limited
Bank Al-Falah Limited
Bank Islami Pakistan Limited
Faysal Bank Limited
Habib Metropolitan Bank Limited
JS Bank Limited
MCB Bank Limited
Meezan Bank Limited
United Bank Limited
Bank of Khyber Limited
Dubai Islamic Bank Limited
Habib Bank Limited
MCB Islamic Bank Limied
Summit Bank Limited

LEGAL ADVISORS

Bawaney and Partners
Advocates and Investment and Corporate
Advisor 3rd & 4th Floors, 68-C, Lane 13,
Bokhari Commercial Area,
Phase-VI, DHA, Karachi, Pakistan
Phones: (+92-21) 35156191-92-93-94
Fax: (+92-21) 351-56195
bawaney@cyber.net.pk

TAX ADVISOR

Grant Thornton Anjum Rahman
Chartered Accountants
1st Floor, 40-C, Block-6,
P.E.C.H.S., Karachi, Pakistan.
Phone: (+92-21) 111-000-322
Fax: (+92-21) 34168271

REGISTERED OFFICE

Address: Suite # 602, 6th Floor Continental Trade Center, Block-8, Clifton, Karachi – 75600, Pakistan.
UAN: 92-21 111-253-111- 606-649
info@akdsl.com

SHARE REGISTRAR

THK Associates (Private) Limited
Plot no. 32-C, Jami Commercial Street 2, D.H.A Phase VII, Karachi, 75500 Pakistan.
Phone: +92 (021) 111 000 322
Direct: +92 (021) 35310191-6
sfc@thk.com.pk