Corporate Information

Board of Directors

Mr. Mohammad Zalmai Rahmanuddin Khan Nominee, Pak Oman Investment Company Ltd.
Mr. Nafees Ahmad Nominee, Pak Oman Investment Company Ltd.
Mr. Muhammad Saeed Rana Nominee, Pak Oman Investment Company Ltd.
Mrs. Hina Mir Nominee, Pak Oman Investment Company Ltd.
Mr. Nadeem Iqbal Raja Nominee, National Logistics Cell
Mr. Muhammad Arshad Tahir Nominee, National Logistics Cell
Mr. Habib ur Rehman Nominee, National Logistics Cell
Mr. Muhammad Azam Nominee, Saudi Pak Industrial & Agricultural Investment Company Ltd.
Mr. Mir Munib Javed Nominee, Saudi Pak Industrial & Agricultural Investment Company Ltd.
Mr. Ayaz Dawood Independent
Mr. Zahid Anjum Creditors Nominee, Faysal Bank Limited.
Mr. Muhammad Hanif Abbasi Creditors Nominee, National Bank of Pakistan.

Cheif Executive Officer

Mr. Amjad Awan

Company Secretary & CFO

Mr. Muhammad Mohsin

Auditors

BDO Ebrahim & Co.
Chartered Accountants

Internal Auditor

Naveed Zafar Ashfaq Jaffery & Co.
Chartered Accountants

Shares Registrar Office

Hameed Majeed Associates (pvt) Ltd. HM House, 7- Bank Square, Lahore.
Tel: +92-42-7235081-2 Fax +92-42-7358817

Legal Advisor

Faisal & Partners.

Bankers

Faysal Bank Limited.

Company’s Audit Committee

Mr. Ayaz Dawood Chairman
Mr. Muhammad Arshad Tahir
Mr. Muhammad Saeed Rana
Mr. Zahid Anjum
Mr. Muhammad Azam
Mr. Mir Munib Javed

Company's HR Committee

Mr. Ayaz Dawood
Mr. Nadeem Iqbal Raja
Mrs Hina Mir
Mr. Mir Munib Javed
Mr. Zahid Anjum

Lending Banks Syndicate

Faysal Bank Limited. 33.12
Askari Bank Limited. 17.85
National Bank of Pakistan. 14.87
Allied Bank Limited. 12.41
Samba Bank Limited. 10.41
NIB Bank Limited. 6.70
Silk Bank Limited. 3.63
Prudential Investment Bank Ltd. 1.02

Registered Office/Plant

Near Jia Bagga Railway Station Chowk Araian, Off Raiwind Road, Lahore.
Tel: +92-42-35835864-6
Fax: +92-42-35835860

Email

jpgl@brain.net.pk

Website

www.jpglpk.com

Registration No:

0033392

NTN

1913011-2