| Chairman |
Siyyid Tahir Nawazish |
| Chief Executive |
Mr. Wasim-ul-Haq Osmani |
| Directors |
Sheikh Muhammad Nasim
Mr. Shahid Iqbal Chaudhry
Mr. Imran Hameed |
| Corporate Secretary / CFO |
Mr. Mohammed Waheed |
| Auditors of Modaraba |
KPMG Taseer Hadi & Co.
Chartered Accountants |
| Audit Committee |
|
| Chairman |
Siyyid Tahir Nawazish |
| Members |
Mr. Shahid Iqbal Chaudhry
Mr. Imran Hameed |
| Secretary |
Mr. Muhammad Arshad |
| Credit Committee |
|
| Chairman |
Siyyid Tahir Nawazish |
| Members |
Mr. Wasim-ul-Haq Osmani
Mr. Mohammed Waheed
Mr. Muhammad Younis Chaudhry |
| Legal Advisor |
Salim & Baig (Advocates) |
| Bankers |
SAMBA Bank Limited
MCB Bank Limited
NIB Bank Limited
Faysal Bank Limited |
| Registered Office |
Ground Floor, 90, A-1
Canal Bank Gulberg -II Lahore
Tel: 042-32402868 - 72
Fax: 042-324002873
Email: info@fidelitymodaraba.com
Website: www.fidelitymodaraba.com |
| Registrars |
Corptec Associates (Pvt.) Ltd.
7/3-G, Mushtaq Ahmed Gurmani Road,
Gulberg II Lahore.
Tel: 042 - 35788097 - 98
Fax: 042 - 35755215.
Email: corptecassociates@gmail.com |
