GOVERNANCE

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Name of

Board of Director(s)


Sno. Name of Director(s) Designation
01 Mr. Abdul Jabbar Khanani CEO
02 Mr. Muhammad Shahid Director
03 Muhammad Hanif Ismail Director
04 Qurratulain Amir Director


Mr. Abdul Jabbar Khanani


Sno. Name of Organisation Designation Period
01 Abdul Jabbar Khanani Proprietor 1994 - 2005
02 Trade-In Securities (Pvt) Ltd Director 2006 - 2015
03 Q.Ain Khanani Securities (Pvt) Ltd CEO 2016 - todate

Mr. Muhammad Shahid


Sno. Name of Organisation Designation Period
01 Abdul Jabbar Khanani Accountant 1994 - 2005
02 Trade-In Securities (Pvt) Ltd Director 2006 - 2015
03 Q.Ain Khanani Securities (Pvt) Ltd Director 2016 - todate

Mr. Muhammad Hanif


Sno. Name of Organisation Designation Period
01 Q.Ain Khanani Securities (Pvt) Ltd Direcotr 2016 - todate

Qurratulain Amir


Sno. Name of Organisation Designation Period
01 Q.Ain Khanani Securities (Pvt) Ltd Direcotr 2016 - todate

SPONSORS


Sno. Name of Director(s)
01 Mr. Abdul Jabbar Khanani

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Detail/Pattern of Share Holdings


Sno. Name of Director(s) Shares Held Percentage
01 Mr. Abdul Jabbar Khanani 35519690 99.999
02 Mr. Muhammad Shahid 100 00.00028
03 Muhammad Hanif Ismail 100 00.00028
04 Qurratulain Amir 100 00.00028

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External Auditor(s)


UHY – HASSAN, NAEEM & COMPANY





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Internal Audit Committee





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NCB - NET CAPITAL BALANCE AUDITOR


UHY – HASSAN, NAEEM & COMPANY





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LEGAL ADVISOR


Mr. Syed Ijaz Ali




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Designated Person to Handle Complaint


MR. MUHAMMAD SHAHID



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Alternative Means

to Place Order During System Failure


MR. VEJESH NARAIN



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