COMPANY INFORMATION

BOARD OF DIRECTORS

MR. NAEEM ALI MUHAMMAD MUNSHI MR. NAJMUL HASSAN

MR. EHTESHAM MAQBOOL ELAHI MR. SHARIQ MAQBOOL ELAHI MR. FAHAD MUNSHI

MS. HAFSA ABBASY

MR. SHABBIR HAMZA KHANDWALA

CHAIRMAN, NON-EXECUTIVE DIRECTOR CHIEF EXECUTIVE OFFICER EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR INDEPENDENT DIRECTOR INDEPENDENT DIRECTOR

AUDIT COMMITTEE

MR. SHABBIR HAMZA KHANDWALA (CHAIRMAN)

MR. NAEEM ALI MUHAMMAD MUNSHI

MR. SHARIQ MAQBOOL ELAHI

HR & REMUNARATION COMMITTEE

MS. HAFSA ABBASY (CHAIRPERSON)

MR. SHARIQ MAQBOOL ELAHI

MR. EHTESHAM MAQBOOL ELAHI

MANAGEMENT TEAM

MR. HABIB ELAHI

OPERATIONS DIRECTOR

MR. M. FAISAL PANAWALA

CHIEF FINANCIAL OFFICER

MR. AQUIL A. KHAN

COMPANY SECRETARY

MS. UM-E-FARWA

HEAD OF INTERNAL AUDIT

MR. ZAFFAR ULLAH

FACTORY MANAGER

GROUP CAPTAIN SYED MANSOOR ALI (R)

GENERAL MANAGER ADMIN

MR. ATIQ KHAN

MANAGER TECHNICAL

MS. MEHREEN SHAH KHALID

MANAGER HUMAN RESOURCE

AUDITORS

KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS

LEGAL ADVISORS

ABDUL GHAFFAR KHAN F-72/1, KDA SCHEME 5, KEHKASHAN, CLIFTON, KARACHI

NAUSHEEN AHMAD, 21 C, ZAMZAMA COMMERCIAL LANE 5, PHASE V, DHA, KARACHI

SHARE REGISTRAR

CENTRAL DEPOSITORY COMPANY PAKISTAN LTD CDC HOUSE, 99-B, BLOCK'B' S.M.C.H.S, MAIN SHARA-E-FAISAL,KARACHI-74400 CUSTOMER SUPPORT SERVICE: 0800-CDCPL (23275) FAX:92-21) 34326053

EMAIL: info@cdcpak.com, WEBSITE:http://www.cdcpakistan.com

BANKERS (IN ALPHABETICAL ORDER)

AL BARAKA BANK PAKISTAN LIMITED

BANK AL FALAH LIMITED

BANK AL HABIB LIMITED

DUBAI ISLAMIC BANK PAKISTAN LIMITED

FAYSAL BANK LIMITED

HABIB METROPOLITAN BANK LIMITED

JS BANK LIMITED

MEEZAN BANK LIMITED

SONERI BANK LIMITED

UNITED BANK LIMITED

REGISTERD OFFICE

PLOT # 21 MAQBOLABAD, JINNAH COOPERATIVE HOUSE SOCIETY (J.C.H.S.) TIPU SULTAN ROAD, KARACHI, PAKISTAN

EMAIL: info@macpacfilms.com, company.secretary@macpacfilms.com

WEBSITE

http://www.macpacfilms.com

FACTORY

PLOT NO. EZ/1/P-10 EASTERN INDUSTRIAL ZONE PORT QASIM AREA, KARACHI, PAKISTAN UAN +92-21-111-MFL(635)-111

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Macpac Films Ltd. published this content on 18 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2023 05:09:33 UTC.