Company Profile
MODARABA MANAGEMENT COMPANY
E. A. Management (Pvt) Ltd
DIRECTORS OF MODARABA MANAGEMENT COMPANY
Chairman
Mr. Ahmed Ali Muhammad Amin Bawany
Chief Executive
Mr. Bilal Omar Bawany
Director
Mr. Muhammad Omar Amin Bawany
Director
Mr. Muhammad Altamash Bawany
Director
Mr. Muhammad Sheryar Bawany
Independent Director
Mr. Muhammad Samiullah
Independent Director
Ms. Tasneem Yusuf
AUDIT COMMITTEE
Chairman
Mr. Muhammad Samiullah
member
Mr. Ahmed Ali Muhammad Amin Bawany
member
Mr. Muhammad Omar Amin Bawany
member
Mr. Tasneem Yusuf
HUMAN RESOURCE & REMUNERATION COMMITTEE
Chairman
Mr. Muhammad Samiullah
member
Mr. Ahmed Ali Muhammad Amin Bawany
member
Mr. Muhammad Omar Amin Bawany
member
Mr. Bilal Omar Bawany
COMPANY SECRETARY
Mr. Muhammad Ayub
MODARABA AUDITORS
Chartered Accountants
M/s. RSM Avais Hyder Liaquat Nauman
SHARIAH ADVISOR
Mr. Mufti Zubair Usmani
LEGAL ADVISOR
Mr.Ghulam Rasool Korai
SHARES REGISTRAR
M/s. C & K Management Associates (Pvt.) Limited
M-13, Progressive Plaza, Plot No. 5-CL-10,
Civil Lines Quarter, Beaumont Road, Karachi-75530
Phone: 35687839-3568930
COMPANY REGISTRATION NO.
Reg No. K-00455
National Tax No : 1344423-9
ASSOCIATED COMPANIES
BANKERS
