Company Information

 
     Mr. M. Naseem Saigol (Chairman)
 

   Mr. S M Shakeel

(Chief Executive Officer)
 

   Mr. Ryo Aoe

 
     Mr. Hirokazu Ishii Independent
     Ms. Mariko Ueda Independent
 

   Mr. Shingo Ito

Independent
     Mr. Faisal Riaz
 
  Company Secretary  
     Mr. Muhammad Asif
 
  Audit Committee  
     Mr. Shingo Ito   (Chairman)
     Mr. Ryo Aoe  
     Ms. Mariko Ueda
 
  HR & Remuneration Comittee  
     Mr. Shingo Ito (Chairman)
 

   Mr. S M Shakeel

 
     Mr. Ryo Aoe  
     Ms. Mariko Ueda
 
  Management  
     Mr. S M Shakeel (Chief Executive Officer)
     Mr. Ghazanfar Ali Zaidi (General Manager Technical)
     Mr. Muhammad Ashraf (Chief Financial Officer)
 
  Registered Office

Auditors

     301, 3RD Floor ,       A. F. Ferguson & Co.(Chartered Accountants)
     Green Trust Tower, Blue Area Bankers
 
   IslamabadPakistan
     Standard Chartered Bank (Pakistan) Limited
     Tel : +92-51-2813021-22      Bank Alfalah Limited,  Askari BankLimited
     Fax : +92-51-2813023      AL Baraka Bank (Pakistan) Limited
 
Project/Head Office
      Meezan Bank,   Habib Bank Limited
      MCB
 Bank Limited,  United Bank Limited
     Near Tablighi Ijtima ,      Faysal Bank Limited,  National Bank Pakistan
     Raiwind Bypass,      Bank Islami Pakistan Limited
     Lahore, Pakistan.      Dubai Islamic Bank Pakistan Limited
     Tel :  +92-42-35392317 Legal Advisor
     Fax : +92-42-35393415 & 17       LMA | Ebrahim Hosain
     E-mail : m.asif@kel.com.pk
 
  Lahore Office Shares Registrar
     17-Aziz Avenue, Unit # 4, Canal Bank,        M/S Corplink (Pvt) Limited
     Gulberg V, Lahore, Pakistan        Wings Arcad, 1-K Commercial, Model Town,
     Tel : +92-42-35717861-2        Lahore, Pakistan
     Fax : +92-42-35715090        Tel : +92-42-35839182 & 42-35916719
           Fax : +92-42-35715090
 
  Company Registration No. Company NTN
     0032461 of 1993-94 dated 26-Apr-1994        0656788-6
     
  Company Status  
     ESC (Economically Significant Company)