CHAIRMAN/DIRECTOR |
Mr. Muhammad Akram Shahid |
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- Mr. Imad Mohammad Tahir
- Mr. Muhammad Saleem Shaikh
- Mr. Muhammad Asghar
- Mr. Syed Rahat Ali Shah
- Mr. Shahid Hassan
- Mr. Abdul Aziz Khan
- Ms. Tahira Raza
- Mr. Wajahat Malik
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PRESIDENT / CHIEF EXECUTIVE OFFICER |
Mr. Wajahat Malik |
COMPANY SECRETARY |
Mr. Noshad Ahmed |
CHIEF FINANCIAL OFFICER |
Mr. Ali Murtza |
CHIEF INTERNAL AUDITOR |
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AUDIT COMMITTEE OF THE BOARD |
CHAIRMAN |
Mr. Abdul Aziz Khan |
MEMBER |
- Mr. Muhammad Asghar
- Mr. Imad Mohammad Tahir
- Mr. Muhammad Saleem Shaikh
- Mr. Syed Rahat Ali Shah
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EXECUTIVE COMMITTEE OF THE BOARD |
CHAIRMAN |
Mr. Muhammad Akram Shahid |
MEMBER |
- Mr. Shahid Hassan
- Mr. Muhammad Asghar
- Mr. Imad Mohammad Tahir
- Ms. Tahira Raza
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HUMAN RESOURCE AND REMUNERATION COMMITTEE |
CHAIRMAN |
Ms. Tahira Raza |
MEMBER |
- Mr. Wajahat Malik
- Mr. Imad Mohammad Tahir
- Mr. Syed Rahat Ali Shah
- Mr. Muhammad Saleem Shaikh
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RISK MANAGEMENT COMMITTEE OF THE BOARD |
CHAIRMAN |
Mr. Muhammad Asghar |
MEMBER |
- Mr. Muhammad Akram Shahid
- Mr. Wajahat Malik
- Mr. Syed Rahat Ali Shah
- Mr. Abdul Aziz Khan
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MONITORING COMMITTEE OF THE BOARD |
CHAIRMAN |
Mr. Muhammad Asghar |
MEMBER |
- Mr. Imad Mohammad Tahir
- Mr. Abdul Aziz Niazi
- Mr. Syed Rahat Ali Shah
- Mr. Muhammad Saleem Shaikh
- Ms. Tahira Raza
|
AUDITOR |
M/S RSM Avais Hyder Liaquat Nauman, Chartered Accountants |
Legal Advisor |
Mumtaz Najam Law Chambers - Advocates & Corporate Consultants Lahore |
Tax Consultant |
Grant Thornton Anjum Rahman - Chartered Accountants |
BANKERS |
- United Bank Limited
- Sindh Bank Limited
- First Microfinance Bank Limited
- Bank AlHabib Limited
- Bank Al-Falah Limited
- Summit Bank Limited
- Zarai Taraqiati Bank Limited
- JS Bank Limited
- Silk Bank Limited
- Allied Bank Limited
- Dubai Islamic Bank Limited
- Soneri Bank Limited
- khushhali Microfinance Bank Limited
- Telenor Microfinance Bank Limited
- FINCA Microfinance Bank Limited
- NRSP Microfinance Bank Limited
- Habib Metropolitan Bank Limited
- National Bank of Pakistan
- The Bank of Punjab
- U Microfinance Bank Limited
- Mobilink Microfinance Bank Limited
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OFFICES |
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K-4/3 & 4/4 Ch. Khaliq-uz- Zaman Road, Gizri Karachi. PABX Tel: +92 21 35865352-55 Fax: +92 21 35865017 Website: www.apnabank.com.pk |
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23-A, Sundar Das Road, Zaman Park Lahore. PABX Tel: +92 42 36306730 UAN: +92 42 111-771-772 Website: www.apnabank.com.pk |
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F.D. Registrar Services (SMC-Pvt.) Ltd. Office No. 1705, 17th floor, Saima trade Tower-A, I.I. Chundrigar Road, Karachi Phone 021-32271905 - 6 Fax 021-3261233 Email: fdregistrar@yahoo.com |
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COMPANY |
FREE FLOAT SHARES (31-12-2022) |
6,076,253 |
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Apna Microfinance Bank Limited – AMBL |
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Earnings/(loss) per Share |
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Associated companies, undertaking and related parties |
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UNITED TRACK SYSTEM (PVT) LIMITED THE UNITED INSURANCE COMPANY OF PAKISTAN United Software & Technologies Intl. Ltd. MR. IMAD MOHAMMAD TAHIR MR. SHAHID HASSAN |
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