Corporate Information

CHAIRMAN/DIRECTOR Mr. Muhammad Akram Shahid
DIRECTOR

  • Mr. Qamar-uz-Zaman
  • Mr. Muhammad Azam Cheema
  • Mr. Imad Mohammad Tahir
  • Mr. Muhammad Saleem Shaikh
  • Mr. Syed Rahat Ali Shah
  • Mr. Muhammad Asghar
  • Mr. Imam Bukhsh Baloch
PRESIDENT / CHIEF EXECUTIVE OFFICER Mr. Muhammad Gulistan Malik
COMPANY SECRETARY Mr. Rafat Abbas
CHIEF FINANCIAL OFFICER Mr. Ali Murtza
AUDIT COMMITTEE OF THE BOARD
CHAIRMAN Mr. Imam Bukhsh Baloch
MEMBER
  • Mr. Muhammad Asghar
  • Mr. Imad Mohammad Tahir
  • Mr. Muhammad Saleem Shaikh
  • Mr. Syed Rahat Ali Shah
EXECUTIVE COMMITTEE OF THE BOARD
CHAIRMAN Mr. Muhammad Akram Shahid
MEMBER
  • Mr. Qamar-uz-Zaman
  • Mr. Muhammad Asghar
  • Mr. Syed Rahat Ali Shah
  • Mr. Muhammad Azam Cheema
HUMAN RESOURCE AND REMUNERATION COMMITTEE
CHAIRMAN Mr. Imad Mohammad Tahir
MEMBER
  • Mr. Muhammad Akram Shahid
  • Mr. Imam Bukhsh Baloch
  • Mr. Syed Rahat Ali Shah
  • Mr. Muhammad Saleem Shaikh
RISK MANAGEMENT COMMITTEE OF THE BOARD
CHAIRMAN Mr. Muhammad Asghar
MEMBER
  • Mr. Muhammad Akram Shahid
  • Mr. Muhammad Azam Cheema
  • Mr. Syed Rahat Ali Shah
  • Mr. Imam Bukhsh Baloch
MONITORING COMMITTEE OF THE BOARD
CHAIRMAN Mr. Muhammad Asghar
MEMBER
  • Mr. Muhammad Azam Cheema
  • Mr. Muhammad Saleem Shaikh
  • Mr. Syed Rahat Ali Shah
  • Mr. Imam Bukhsh Baloch
AUDITOR M/S Ilyas Saeed & Co. Chartered Accountants
Tax / Legal Advisor RAMDAYS Advocates & Corporate Consultants Lahore
BANKERS
  • BANK ISLAMI LIMITED
  • BANK ALHABIB LIMITED
  • ZARAI TARAQIATI BANK LIMITED
  • SONERI BANK LIMITED
  • FINCA MICROFINANCE BANK
  • NATIONAL BANK OF PAKISTAN
  • MOBILINK MICROFINANCE BANK
  • SINDH BANK Limited
  • BANK AL-FALAH Limited
  • JS BANK LIMITED
  • ALLIED BANK LIMITED
  • NIB BANK LIMITED
  • NRSP MICROFINANCE BANK
  • HABIB BANK LIMITED
  • U MICROFINANCE BANK LIMITED
  • FAYSAL BANK LIMITED
  • SUMMIT BANK Limited
  • SILK BANK Limited
  • DUBAI ISLAMIC BANK
  • TAMEER MICROFINANCE BANK
  • HABIB METROPOLITAN BANK Limited
  • THE BANK OF PUNJAB
  • AL BARAKA BANK PAKISTAN LIMITED
OFFICES
REGISTERED OFFICE

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

HEAD OFFICE

23-A, Sundar Das Road, Zaman Park Lahore. 
PABX Tel: +92 42 36306730 
Website: www.apnabank.com.pk

SHARE REGISTRAR

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

COMPANY
FREE FLOAT SHARES (31-03-2017) 6,406,332
REGISTRATION NUMBER

K-09346

NTN NUMBER

2123327-6

KSE SYMBOL / NAME

Apna Microfinance Bank Limited – AMBL

Earnings/(loss) per Share

(0.32)

BREAK-UP VALUE

1,015.087 Million

PACRA Rating

BBB

Associated companies, undertaking and related parties

UNITED TRACK SYSTEM (PVT) LIMITED 
THE UNITED INSURANCE COMPANY OF PAKISTAN 
SHAHIDA BILQUIS 
JAMSHED IQBAL