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Board of Directors
Mr. Pervez Inam
Chairman
Air Marshal (R)
Syed Masood Hatif
Vice Chairman
Mr. Sohail Inam Ellahi
Director
Mr. Fawad Salim Malik
Director
Mr. Shaheed H. Gaylani
Director
Mr. Shaikh Aftab Ahmed
Director
Brig. (R) Naveed Nasar Khan
Director
Mr. Rizwan Humayun
Director
:: DIRECTOR'S PROFILE ::
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
Symbol of PGL
(At Stock Exchanges)
- PGLC
Proxy Form
List of Shareholders
Pattern of Shareholding
Free Float of the Shares of PGL
SECP Complaint Form
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Senior Management
Mr. Sohail Inam Ellahi
Chief Executive Officer
Mr. Mahfuz-ur-Rehman Pasha
Executive Director
Mr. Khalil Anwer Hassan
Chief Manager
Lt. Col.(R) Saleem Ahmad Zafar
Chief Operating Officer
Mian Mohammad Shoaib
Chief Financial Officer, Deputy Chief Manager &
Company Secretary
Ms. Farah Farooq
Head of Audit
Major (R) Arifullah Lodhi
Manager H.R. & Administration
Legal Advisors
Mohsin Tayebaly & Company
Barristers & Advocates
Bankers
Soneri Bank Limited
Bank Al-Falah Ltd.
Al Baraka Islamic Bank
National Bank of Pakistan
NIB Bank Ltd.
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.
Stock Exchanges Links
Karachi Stock Exchange
Lahore Stock Exchange
Islamabad Stock Exchange
Institutional Membership:
- NBFI & Modaraba Association of Pakistan
NTN & Company Reg. No.
- National Tax Number (NTN): 0698190-9
- Company Reg. Number: K-05772 1994-95
Associated Companies
Unibro Industries Ltd.
Mid East Agencies (Pvt) Ltd.
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