Corporate Governance

Board of Directors

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

AUDIT COMMITTEE

Kamal Uddin Tipu - Independent Director
Ayesha Aqeel
Afsheen Aqeel

HR & R COMMITTEE

Sikander Kasim - Independent Director
Muhammad Farid Alam - FCA
Ayesha Aqeel Dhedhi

CHIEF EXECUTIVE OFFICER

Muhammad Farid Alam - FCA

COMPANY SECRETARY

Dabeer Ullah Sheikh

CHIEF FINANCIAL OFFICER

Zafar Ahmed Khan

STATUTORY / LC AUDITOR

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

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

Siddiqui & Raza Barristers and Legal Consultants Office No. 301, 3rd Floor, The Plaza, Block No. 9, Clifton,
Karachi, Pakistan.
Tel No. 021-35303030
Fax No. 021 35308303
mail@siddiquiraza.com

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