Pakistan Hotel Development

Governance

Board of Directors:

NON-Executive Directors

1) MR. ZAHEER BAWEJA - CHAIRMAN
2) MRS. SHAHINA KHALID - DIRECTOR
3) MRS. SHAZIA JAMAL - DIRECTOR

Executive Directors

Mr. MUZAFFAR F.BAWEJA - Chief Executive Officer
Mr. ZUBAIR BAWEJA - Managing Director

Independent Director

1) MR. QAZI AHMED SAEED
2) MR. NADEEM UL HAQ NAJMI

Audit Committee:

MR. QAZI AHMED SAEED - Chairman
MRS. SHAHINA KHALID - Member
MR. NADEEM UL HAQ NAJMI - Member

HR & R Committee:

MRS. SHAHINA KHALID - Chairperson
MR. QAZI AHMED SAEED - Member
MR. NADEEM UL HAQ NAJMI - Member

Company Secretary:

Mr. MASOOD ANWER

Chief Financial Officer:

Mr. MUHAMMAD TAHA ALI KHAN

Auditors:

M/s. Clarkson Hyde Saud Ansari
Chartered Accountants

Bankers:

1) Al Baraka Bank (Pakistan) Ltd.
2) Bank Al-Habib Ltd.
3) BankIslami Pakistan Ltd.
4) Faysal Bank Ltd.
5) Habib Bank Ltd..
6) Meezan Bank Limited
7) National Bank Of Pakistan
8) Summit Bank Ltd..
9) United Bank Ltd..
10) Bank Alfalah..

Legal Advisor:

Mukesh. K. Sharma.

Independent Share Registrar:

M/S. F.D. Registrar Services (SMC-Pvt.) Limited
17th Floor, Saima Trade Tower-A,
I.I. Chundrigar Road,
Karachi - Pakistan.

Registered Office:

Regent Plaza Hotel, Mezzanine Floor,
195/2, Shahrah-e-Faisal, Karachi.

Links:

Share Holders Pattern - As on 30-Jun-2023
List of Share Holders - 30-Jun-2023