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Board of Directors
Mr. Sohail Inam Ellahi
Chairman
Air Marshal (R)
Syed Masood Hatif
Vice Chairman
Mr. Shoaib Salim Malik
Director
Mr. Pervez Inam
Director
Mr. Shaheed H. Gaylani
Director
Mr. Shaikh Aftab Ahmed
Director
Brig. (R) Naveed Nasar Khan
Director
Mr. Rizwan Humayun
Director
Audit Committee
Mr. Rizwan Humayun
Chairman
Air Marshal (R)
Syed Masood Hatif
Vice Chairman
Mr. Pervez Inam
Member & Secretary
Mr. Shaheed H. Gaylani
Member
Credit Rating Agency
JCR-VIS Credit Rating Co. Ltd.
Entity Rating
- BBB+ for medium to long term
- A-3 for short term
- outlook: stable
Auditors
KPMG Taseer Hadi & Co.
Chartered Accountants
List of Shareholders
List of Shareholders
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Senior Management
Mr. Sohail Inam Ellahi
Chief Executive
Mr. Khalil Anwer Hassan
Chief Manager
Lt. Col.(R) Saleem Ahmad Zafar
Chief Operating Officer
Mian Mohammad Shoaib
Chief Financial Officer &
Company Secretary
Ms. Farah Farooq
Internal Auditor
Major (R) Arifullah Lodhi
Manager Administration
Legal Advisors
Mohsin Tayebaly & Company
Barristers & Advocates
Bankers
Soneri Bank Limited
Bank Al-Falah Ltd.
Albarak Islamic Bank
National Bank of Pakistan
NIB Bank Ltd.
Standard Chartered Bank
Registrar / Share Transfer Office
THK Associates (Pvt) Limited
Ground Floor, State Life Building-3,
Dr. Ziauddin Ahmed Road,
Karachi-75530
P.O. Box No. 8533
Tel# : 92 (21) 111-000-322
Fax# : 92 (21) 35655595
Regulatory Regime:
PGL is regulated by the Securities & Exchange Commission of Pakistan and is
subject to regular audits by the SECP.
Institutional Membership:
- NBFI
- Modaraba Association of Pakistan
NTN & Company Reg. No.
- National Tax Number (NTN): 0698190-9
- Company Reg. Number: K-05772 1994-95
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