Board of Directors

Mr.Naeem Rafi

Mr. Naeem Rafi has tremendous experience of more than three decades of securities market. He has been working since 1985 as a chief executive of the brokerage house. Under his guidance Rafi Securities (Pvt) Ltd formerly known as Malik Rafi & Co. became a Corporate Member of Karachi Stock Exchange (Guarantee) Ltd. and dynamically flourished business of the company through out the country. He played vital role to enhance company reputation by and large. He systematically and in organized way widen company network of not only retail clientage but also financial institutions through out the country. His vast experience of stock market and his valuable contributions were recognized by Karachi Stock Exchange (Guarantee) Ltd. He was elected as a member of Board of Directors of Karachi Stock Exchange (Guarantee) Ltd for consecutive two years 1996 and 1997. Apart from that he was appointed member of Technology Committee, Floor and Trade Committee, Rules & Regulations Committee, Arbitration Committee, Building Development Committee, Coordinator with other Exchanges and Chairman of Committee coordination with regulators of SECP. He is an active and reformist member of KSE Committee’s and always-remained forefront to bring about constructive changes in Stock market for the improvement of stock business.

Mrs. Samia Naeem

She is a director of the company. She has ten year’s experience of stock trading. Her vast experience of trading and management always benefited company. She is well updated about market position.

Mr. Muhammed Saleem Mansoori

He is a director of the company. He has vast and sound experience of stock trading. From his vast experience of stock trading and management Skills Company always benefited. He is well updated about market position.

Sponsor

Naeem Rafi s/o Haji Malik Muhammad Rafi

Mr. Naeem Rafi has tremendous experience of more than two decades of securities market. He has been working since 1985 as a chief executive of the brokerage house. Under his guidance Rafi Securities (Pvt) Ltd formerly known as Malik Rafi & Co. became a Corporate Member of Pakistan Stock Exchange Ltd. and dynamically flourished business of the company through out the country. He played vital role to enhance company reputation by and large. He systematically and in organized way widen company network of not only retail clientage but also financial institutions through out the country. His vast experience of stock market and his valuable contributions were recognized by Pakistan Stock Exchange Ltd. He was elected as a member of Board of Directors of Pakistan Stock Exchange Ltd. for consecutive two years 1996 and 1997. Apart from that he was appointed member of Technology Committee, Floor and Trade Committee, Rules & Regulations Committee, Arbitration Committee, Building Development Committee, Coordinator with other Exchanges and Chairman of Committee coordination with regulators of SECP. He is an active and reformist member of KSE Committee’s and always-remained forefront to bring about constructive changes in Stock market for the improvement of stock business.

Pattern of Shareholding

Auditor

Nasir Javaid Maqsood Imran (NJMI) Nasir Javaid Maqsood Imran(NJMI) Chartered Accountants (Nasir Javaid & Co. established in 1995) is a member firm of CPA Associates International (CPAAI), an association of independent CPA and Chartered Accountants Firms founded in 1957 in New Jersey, USA. CPPAI has become a leading association of independent CPA and chartered accounting firms. Karachi Office Address: 807, 8th Floor, Q.M. House, Plot Number.11/2, Ellander Road, Opposite Shaheen Complex, Off I.I. Chundrigar Road Karachi Pakistan. Telephone: +92-21-32212382 Fax: +92-21-32211515 Email: khi@njmi.net

Legal Advisor

M. Ishaq Ali & Co.

Audit Committee

Audit committee comprises of following individuals
Mr. Umer Farooq
Mr. Kaleem Ullah

Regulatory Information

Company Reg No

k - 108348/0042506

Sales Tax Number

S-1276663-1

National Tax Number

1276663-1

Broker Reg No

BRK-101

TREC Holder PSX

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