ABOUT US

The Company was incorporated on April 1, 1992 as a public limited company and is listed on the Pakistan Stock Exchange. The Company’s principal line of business is that of a general-purpose holding company capable of making investments in a range of securities, intellectual property and other assets plied for hire.

The Company is headquartered in Karachi.

COMPANY INFORMATION

Board of Directors:

        Mr. Saad Saeed Faruqui(Chairman)
        Mr. Azam Adnan Khan
        Mr. Shahrukh Saeed Faruqui
        Ms. Sadia Hamid
        Ms. Sana Shahzad
        Mr. Danish Hussain
        Mr. Yousuf Muhammad Farooq

Audit Committee:

       Ms. Sadia Hamid (Chairperson)
       Mr. Danish Hussain
       Mr. Shahrukh Saeed Faruqui

HR & Remuneration Committee :

       Mr. Yousuf Muhammad Farooq (Chairman)
       Mr. Haider Ali Hilaly
       Mr. Shahrukh Saeed Faruqui

Chief Executive Officer:

      Mr. Haider Ali Hilaly

Company Secretary:

      Mr. Muhammad Zafar Iqbal

CFO:

      Mr. Wajahat Alam

Head of Internal Audit & Secretary Audit Committee:

      Mr. Zafar Iqbal

Auditors:

      Baker Tilly Mehmood, Idrees, Qamar,
      Chartered Accountants
      4th Floor, Central Hotel Building,
      Civil Lines, Mereweather Road,
      Karachi - Pakistan.

Registrar & Share Transfer Office:

      F. D. Registrar Services (SMC-Pvt.) Limited
      17th Floor, Saima Trade Tower-A,
      I. I. Chundrigar Road ,Karachi.
      Tel: +92(21) 32271905-6
      Fax: +92(21) 32621233

Legal Advisor:

      Mr. Muhammad Raees
      

Main Bankers:

      JS Bank Limited

Registered Office:

      D-131/A, Block 4, Clifton, Karachi.
      Tele:+92(21) 38771130
      email: cosec@calcorp.com.pk
      Web: www.calcorp.com.pk

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