Pak Gulf Leasing : Transmission of Half Yearly Accounts for the period ended Dec 31, 2022

COMPANY INFORMATION

Board of Directors		Auditors
Mr. Sohail Inam Ellahi	Chairman	M/s. BDO Ebrahim & Co.
Mr. Fawad Salim Malik	Director	Chartered Accountants
Mr. Ismail H. Ahmed	Director	2nd Floor, Block C,
Mr. Jan Ali Khan Junejo	Director	Lakson Square Building No. 1
Brig. Naveed Nasar Khan (Retd.)	Director	Sarwar Shaheed Road
Mr. Naeem Ali Muhammad Munshi	Director	Karachi-74200
Ms. Naueen Ahmed	Director
Mr. Pervez Inam	Director
Brig. Haris Nawaz (Retd.)	Director
Mr. Mahfuz-ur-Rehman Pasha	Chief Executive Officer	Legal Advisors
		M/s Mohsin Tayebaly & Company
		2nd Floor, Dime Centre,
Company Secretary		BC-4, Block # 9, Kehkashan, Clifon,
Mr. Suleman Chhagla		Karachi.
		Tel # : [phone]
		Fax # : [phone]
Audit Committee
Mr. Ismail H. Ahmed	Chairman	Shariah Advisor
Mr. Pervez Inam	Member	M/s. Alhamd Shariah Advisory Services (Pvt) Ltd.
Mr. Naeem Ali Mohammad Munshi	Member
Brif. Naveed Nasar Khan (Retd.)	Member	Bankers
Ms. Naueen Ahmed	Member	Islamic Bank
Ms. Farah Farooq	Secretary	AlBaraka Bank (Pakistan) Limited
		MCB Islamic Bank
		Conventional Banks
Human Resource & Remuneration Committee		Askari Commercial Bank Limited
Mr. Jan Ali Khan Junejo	Chairman	Bank Alfalah Limited
Mr. Pervez Inam	Member	Bank Al Habib Limited
Mr. Sohail Inam Ellahi	Member	Bank of Punjab
Mr. Ismail H. Ahmed	Member	Habib Bank Limited
Ms. Naueen Ahmed	Member	JS Bank Limited
Mr. Mahfuz-ur-Rehman Pasha	Member	MCB Bank Limited
Mr. Suleman Chhagla	Secretary	National Bank of Pakistan
		SilkBank Limited
		Soneri Bank Limited
		Allied Bank Limited
Senior Management
Mr. Mahfuz-ur-Rehman Pasha	Chief Executive Officer
Lt. Col. Saleem Ahmed Zafar (Retd)	Chief Operating Officer	Registered Office
Mr. Suleman Chhagla	Chief Financial Officer	UNIBRO HOUSE
Mr. Farhat Kayani	GM Punjab	Ground and Mezzanine Floor,
Ms. Farah Farooq	Head of Audit	Plot No. 114, 9th East Street, Phase I, DHA
		Karachi, P.O.Box # 12215, Karachi-75600.
		Tel #:	(92-21) 35820301, 35820965-6
Credit Rating Agency			35824401, 35275986-7
VIS Credit Rating Company Limited		Fax #:	(92-21) 35820302
		E-mail:	[e-mail]
Entity Rating		Website:	www.pakgulfleasing.com
A-(Single A Minus) for Medium to Long term
A-2(A-Two) for Short term		Branch Office
Outlook: Stable		202, 2nd Floor, Divine Mega II,
		Opp. Honda Point, New Airport Road, Lahore.
		Tel #:	(92-42) 35700010
		Fax #:	(92-42) 35700011
		Registrar / Share Transfer Office
		THK Associates (Pvt) Limited
		Plot No. C-32 Jami Commercial Street 2
		DHA, Phase - VII. Karachi.
		Tel #:	(92-21)111-000-322
		Fax #:	(92-21) 35310190