Page 23 - CCL AR 2017 Final

Company Information

Board of Directors Islamic Bankers
Mr. Omar Faruque Chairman Bank Alfalah Ltd
Mr. Azam Faruque Chief Executive Dubai Islamic Bank Pakistan Ltd
Mr. Akbarali Pesnani Director Meezan Bank Ltd
Mr. Shehryar Faruque Director Share Registrar
Mr. Arif Faruque Director Central Depository Company
Mr. Saquib H. Shirazi Director of Pakistan Limited (CDC)
Mr. Shamshad Nabi (NIT) Director CDC House, 99-B, Block 'B'
Mr. Asif Qadir Director
S.M.C.H.S., Main Shahrah-e-Faisal
Karachi-74400
Audit Committee Tel: 0800-23275
Mr. Akbarali Pesnani Chairman
Mr. Arif Faruque Member Contact Information
Mr. Asif Qadir Member
UAN: 111-000-009
Email: info@gfg.com.pk
Human Resource & Web: www.gfg.com.pk
Remuneration Committee
Mr. Saquib H. Shirazi Chairman
Mr. Azam Faruque Member
Mr. Shehryar Faruque Member

Executive Director & Registered Office / Factory
Chief Financial Officer Village Lakrai, P.O. Box 28,
Mr. Yasir Masood
Nowshera
Tel: +9291 5270531-4
Executive Director & Fax: +9291 5270536
Company Secretary
Mr. Abid Vazir
Head Office
Modern Motors House,
Chief Internal Auditor Beaumont Road
Mr. Omer Nabeel
Karachi-75530
Tel: +9221 35683566-7, 35689538
Auditors Fax: +9221 35683425
EY Ford Rhodes
Chartered Accountants
Sales Offices
Peshawar:
Legal Advisor 1st Floor, Betani Arcade,
K.M.S. Law Associates
Jamrud Road
Bankers Tel: +9291 5842285, 5842272
Allied Bank Ltd Fax: +9291 5840447
Bank Al Habib Ltd
Faysal Bank Ltd Lahore:
Habib Bank Ltd 3, Sunder Das Road
MCB Bank Ltd Tel: +9242 36286249-50, 36308259
National Bank of Pakistan Fax: +9242 36286204
Samba Bank Ltd
Soneri Bank Ltd Islamabad:
Standard Chartered Bank (Pakistan) Ltd 1st Floor, Razia Sharif Plaza
The Bank of Punjab Jinnah Avenue, Blue Area
United Bank Ltd Tel: +9251 2344531-33
Fax: +9251 2344534, 2344550

21
Annual
Report 2017