| CHAIRMAN/DIRECTOR |
Mr. Muhammad Akram Shahid |
|
|
- Mr. Imad Mohammad Tahir
- Mr. Muhammad Saleem Shaikh
- Mr. Muhammad Asghar
- Mr. Shahid Hassan
- Mr. Abdul Aziz Khan
- Mr. Jamil Ahmed Khan
- Ms. Sultana Naheed
|
| PRESIDENT / CHIEF EXECUTIVE OFFICER (Acting) |
Mr. Nazish Ali |
| COMPANY SECRETARY |
Mr. Noshad Ahmed |
| CHIEF FINANCIAL OFFICER |
Mr. Mansoor Ahmad |
| CHIEF INTERNAL AUDITOR |
|
| AUDIT COMMITTEE OF THE BOARD |
| CHAIRMAN |
Mr. Abdul Aziz Khan |
| MEMBER |
- Mr. Muhammad Asghar
- Mr. Imad Mohammad Tahir
- Mr. Muhammad Saleem Shaikh
- Mr. Jamil Ahmed Khan
|
| EXECUTIVE COMMITTEE OF THE BOARD |
| CHAIRMAN |
Mr. Muhammad Akram Shahid |
| MEMBER |
- Mr. Shahid Hassan
- Mr. Muhammad Asghar
- Mr. Imad Mohammad Tahir
|
| HUMAN RESOURCE AND REMUNERATION COMMITTEE |
| CHAIRMAN |
|
| MEMBER |
- Mr. Mansoor Ahmad
- Mr. Imad Mohammad Tahir
- Mr. Muhammad Saleem Shaikh
- Mr. Jamil Ahmed Khan
|
| RISK MANAGEMENT COMMITTEE OF THE BOARD |
| CHAIRMAN |
Mr. Muhammad Asghar |
| MEMBER |
- Mr. Muhammad Akram Shahid
- Mr. Mansoor Ahmad
- Mr. Abdul Aziz Khan
- Mr. Jamil Ahmed Khan
|
| MONITORING COMMITTEE OF THE BOARD |
| CHAIRMAN |
Mr. Muhammad Asghar |
| MEMBER |
- Mr. Imad Mohammad Tahir
- Mr. Abdul Aziz Niazi
- Mr. Muhammad Saleem Shaikh
- Mr. Jamil Ahmed Khan
|
| 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
|
| OFFICES |
|
|
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 |
|
|
|
23-A, Sundar Das Road, Zaman Park Lahore.
PABX Tel: +92 42 36306730
UAN: +92 42 111-771-772 Website: www.apnabank.com.pk |
|
|
|
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 (31-12-2022) |
6,076,253 |
|
|
|
|
|
|
|
|
| Apna Microfinance Bank Limited – AMBL |
|
| Earnings/(loss) per Share |
|
|
|
|
|
| Associated companies, undertaking and related parties |
|
The United Insurance Company of Pakistan Limited
United Track System (Private) Limited
United Software And Technologies International (Private) Limited
Mr. Anas Mohammad Tahir
Saudi Pak Insurance Company Limited
Tawasul Healthcare TPA (Private) Limited
Tawasul Risk Management Services (Private) Limited |
|
