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
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
Ayesha Aqeel
Afsheen Aqeel
HR & R COMMITTEE
Sikander Kasim
Muhammad Farid Alam - FCA
Ayesha Aqeel Dhedhi
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
Chartered Accountants
407, Progressive Plaza, Beaumont Road
Karachi, Pakistan
ICAP/SBP Rating: B11
CREDIT RATING
JCR-VIS Credit Rating Company Limited
BANKERS
Allied Bank LimitedAskari Bank LimitedBank Al-Habib LimitedBank Al-Falah LimitedBank Islami Pakistan LimitedFaysal Bank LimitedHabib Metropolitan Bank LimitedJS Bank LimitedMCB Bank LimitedMeezan Bank LimitedUnited Bank LimitedBank of Khyber LimitedDubai Islamic Bank LimitedHabib Bank LimitedMCB Islamic Bank LimiedSummit 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
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
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
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
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