Corporate Information

Board of Directors
Fidelity Capital Management (Private) Limited.

Chairman Siyyid Tahir Nawazish
Chief Executive Mr. Wasim-ul-Haq Osmani
Directors Mr. Sheikh Muhammad Nasim
Mr. Abdul Hameed Kiyani
Corporate Secretary / CFO Mr. Ijaz Fazal
Auditors of Modaraba Rahman Sarfaraz Rahim Iqbal Rafiq
Chartered Accountants
Audit Committee  
Chairman Mr. Abdul Hameed Kiyani
Members Mr. Siyyid Tahir Nawazish
  Mr. Sheikh Muhammad Nasim
Secretary Mr. Muhammad Arshad
Credit Committee  
Chairman Mr. Siyyid Tahir Nawazish
Members Mr. Wasim-ul-Haq Osmani
Mr. Muhammad Younis Chaudhry
Human Resource &
Remuneration Committee
 
Chairman Mr. Sheikh Muhammad Nasim
Members Siyyid Tahir Nawazish
  Mr. Abdul Hameed Kiyani
Secretary Mr. Muhammad Younas Chaudhry
Legal Advisor Salim & Baig (Advocates)
Shari'ah Advisor Mufti Muhammad Umar Ashraf
Bankers

SAMBA Bank Limited
MCB Bank Limited
NIB Bank Limited
Faysal Bank Limited
Meezan Bank Limited

Registered Office Ground Floor, 90, A-1
Canal Bank Gulberg -II Lahore
Tel: 042 - 35713461 - 6 4
Fax: 042-35759122
Email: info@fidelitymodaraba.com
Website: www.fidelitymodaraba.com
Registrars Corptec Associates (Pvt.) Ltd.
503-E, Johar Town Lahore.
Tel: 042 - 35 170336-7
Fax: 042 - 351 70338.
Email: corptecassociates@gmail.com