PHDL    

Board of Directors:


NON-Executive Directors

Mr. Mansoor F.Baweja - Chairman
Mr. S.Mahmood Baweja - Director
Mr. Masroor F.Baweja - Director
Mr. Mohsin Baweja - Director
Mr. Zaheer Baweja - Director

Executive Directors

Mr. Muzaffar F.Baweja - Chief Executive Officer
Mr. Zubair Baweja - Managing Director

Independent Director

Mr. M.A. Majeed


Audit Committee:


Mr. M.A. Majeed - Chairman
Mr. Mohsin Baweja - Member
Mr. S. Mahmood Baweja - Member


HR & R Committee:


Mr. Masroor F. Baweja - Chairman
Mr. Zaheer Baweja - Mamber

Company Secretary:


Fahad Iqbal Khan

Chief Financial Officer:


Syed Haseen Anwar

Auditors:


Tanwir Arif & Co.
Chartered Accountants

Bankers:


Al Baraka Bank (Pakistan) Ltd.
Bank Al-Habib Ltd.
Faysal Bank Ltd.
Habib Bank Ltd..
MCB Bank Ltd..
National Bank Of Pakistan
Silk Bank Ltd.
Summit Bank Ltd..
United Bank Ltd..
Meezan Bank Limited

Legal Advisor:


Sofia Saeed Shah

Independent Share Registrar:


M/S. Technology Trade (Pvt) Ltd.
Dagia House.
241-C, Block 2,
P.E.C.H.S., Off: Sharah-e-Quaideen,
Karachi - Pakistan.

Registered Office:


Regent Plaza Hotel, Mezzanine Floor,
195/2, Shahrah-e-Faisal, Karachi.

Links:


Share Holders Pattern - As on June 30 2017
List of Share Holders - 27th Oct 2015
Proxy Form

Dividend Mandate Form

GOVERNANCE