Now loading.
Please wait.

Menu

(+92)(42)36306545-6

info@emco.com.pk

اردو

Governance

HomeGovernance
HomeGovernance

Board Of Directors & their Profiles

Mr. Javaid S. Siddiqi Chairman Elected on 26.06.2023
Mr. Tariq Rehman Director Elected on 26.06.2023
Mr. Usman Haq Managing Director Elected on 26.06.2023
Mr. Pervaiz S. Siddiqi Director Elected on 26.06.2023
Mr. Salem Rehman Chief Executive Officer Elected on 26.06.2023
Mr. Ahsan Suhail Mannan Director Elected on 26.06.2023
Mr. Salman J. Siddiqi Director Elected on 26.06.2023
Mr. Umair Noorani Director Elected on 26.06.2023
Mrs. Ayesha Mussadaque Hamid Independent Director Elected on 26.06.2023
Ch. Imran Ali Independent Director Elected on 26.06.2023
Syed Muhammad Mohsin Independent Director Elected on 26.06.2023
Mr. Osman Hameed Chaudhri Independent Director Elected on 26.06.2023
Detail Profiles

Audit Committee

Mr. Osman Hameed Chaudhri Chairman
Syed Muhammad Mohsin Member
Mr. Javaid Shafiq Siddiqi Member
Mr. Umair Noorani Member
Mr. Ahsan Suhail Mannan is the Committee Secretary as required by Chapter IX, 27 (1) (iv) of the Code of Corporate Governance, Regulations 2019.

Risk Management Committee

Syed Muhammad Mohsin Chairman
Mr. Tariq Rehman Member
Ch. Imran Ali Member
Mr. Salem Rehman Member / Committee Secretary

HR & Remuneration Committee

Mrs. Ayesha Mussadaque Hamid Chairman
Mr. Pervaiz Shafiq Siddiqi Member
Mr. Salman Javaid Siddiqi Member
Mr. Ahsan Suhail Mannan (Member / Committee Secretary)

Nomination Committee

Ch. Imran Ali Chairman
Mr. Javaid Shafiq Siddiqi Member
Mr. Usman Haq Member
Mr. Ahsan Suhail Mannan Member / Committee Secretary

Auditors

External Auditors

M/s. Crowe Hussain Chaudhury & Co.,
Chartered Accountants, Lahore.

Internal Auditors

M/s. Muhammad Ali Hussain & Co.
Chartered Accountants, Lahore.


Shareholding Pattern

Legal Adviser

Cornelius Lane & Mufti
Advocates & Solicitors
Nawa-e-Waqt House, 4-Shahrah-e-Fatima Jinnah, Lahore.
Tel: 042-3636 0868, 042-3636 0824
Fax: 042-3630 3301
web: www.clm.com.pk
e-mail: info@clm.com.pk

Rizvi & Company,
Corporate & Legal Consultants
11-Fane Road, Lahore
Tel: 042-3735 6577, 042-3731 4431
Fax: 042-37352683
e-mail: zia@rizvico.com
Ch. Abdul Rab,
Advocate Supreme Court of Pakistan
Flat No. 5&6, Miccop Centre, 1-Mozang Road, Lahore.
Tel: 042-37352937, 042-37355288
e-mail: chabdulrab@gmail.com