Governance

DIRECTORS & CHIEF EXECUTIVE

Directors

S.No.NameAddress
1.Mr. Rafiq M. Habib
Chairman/Director
House of Habib : 2nd Floor,
3 Jinnah C.H. Society, Sharah-e-Faisal,
Karachi
2.Mr. Ali Raza D. Habib
Executive Vice Chairman/Director
1st Floor, Imperial Court Building,
Dr. Ziauddin Ahmed Road,
Karachi
3.Mr. Abbas D. Habib
Director
2nd Floor, Mackinnons Building,
I.I.Chundrigar Road,
Karachi
4.Mr. Ali Fadoo
Director
Toyota Defence Motors
118,Defence Housing Authority Phase-I,Main Korangi Road,Karachi
5.Mr. Mansoor G. Habib
Director
House of Habib : 2nd Floor, 3
Jinnah C.H. Society, Sharah-e-Faisal,
Karachi
6.Mr. Mohamed Ali R. Habib
Director
Habib Metropolitan Bank Ltd.
Head Office Spencer's Building I.I Chundrigar Road
Karachi
7.Mr. Aun Muhammad A. Habib
Director
1st Floor, Imperial Court Building,
Dr. Ziauddin Ahmed Road,
Karachi

Chief Executive

Mr. Shabbir Gulamali
1st Floor, Habib Square,
M.A Jinnah Road,
Karachi

STATUTORY AUDITORS

M/S. Ernst & Young Ford Rhodes Sidat Hyder & Co.,
Chartered Accountants
Progressive Plaza, Beaumont Road
P.O. Box 15541, Karachi 75530
Tel: +92 (21) 35650007-11
Fax: +92 (21) 35681961

Legal Advisor

M/s. Lari & Co.
Chapal Plaza, Grant Road
Karachi-74200
Contact # 021-32411007

Tax consultant

M/s. Abbas Karjatwala & Co.
Chartered Accountants
Office # 604, 6th Floor
Progressive Centre
Plot # 30/A, Block 6, PECHS
Main Shahrah-e-Faisal
Karachi

PATTERN OF SHAREHOLDING

Pattern of Share holder As At December 2015

 

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