LSE PROPTECH LIMITED

Half Yearly Report

For the period ended December 31st, 2023

LSE PROPTECH LIMITED

Half Yearly Report - December 31st, 2023

Company Information

Board of Directors

1.

Mr. Habib Ur Rehman Gilani

Chairman

2.

Mr. Aftab Ahmad Ch.

Chief Executive Officer

3.

Mr. Ghulam Mustafa

Non-Executive Director

4.

Mr. Rizwan Ejaz

Non-Executive Director

5.

Mr. Kashif Shabbir

Independent Director

6.

Mr. Khalid Waheed

Non-Executive Director

7.

Ms. Maleeha Humayun Bangash

Independent Director

Audit Committee

1.

Mr. Kashif Shabbir

Chairman

2.

Mr. Ghulam Mustafa

Member

3.

Ms. Maleeha Humayun Bangash

Member

4.

Mr. Muhammad Sajjad Hyder

Secretary

Human Resource and Remuneration Committee

1.

Mr. Rizwan Ejaz

Chairman

2.

Mr. Khalid Waheed

Member

3.

Ms. Maleeha Humayun Bangash

Member

4.

Mr. Muhammad Sajjad Hyder

Secretary

Company Secretary

Mr. Muhammad Sajjad Hyder

Chief Financial Officer

Mr. Rashid Matin Khan

Auditors

Crowe Hussain Chaudhry & Co. Chartered Accountant

Legal Advisor

Mr. Zafar Parvaiz, Advocate High Court

Share Registrar

F.D. Registrar Services (Pvt.) Limited

1705, 17th Floor, Saima Trade Tower-A

I.I. Chundrigar Road, Karachi

Registered Office

LSE Plaza, 19 - Khayaban-e-Aiwan-e-Iqbal, Lahore

LSE PROPTECH LIMITED

Half Year Report - December 31st, 2023

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LSE Proptech Ltd. published this content on 05 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2024 08:06:05 UTC.