Syed Ali Adnan
Chief Financial Officer
Mazhar Iqbal
Company Secretary
Board
Audit Committee
Mr. Feroz Rizvi
|
Chairman
|
Independent Director
|
Muhammad Zindah Moin
Mohajir
|
Member
|
Independent Director
|
Sheikh Muhammad Abdullah
|
Member
|
Non-Executive Director
|
Mr. Shahid Abdul Sattar
|
Member
|
Non-Executive Director
|
Mr. Mazhar Iqbal
|
Secretary
|
Head of Human Resources & Admin,
Company Secretary & Financial Controller
|
Human Resource, Remuneration and Nomination Committee
Muhammad Zindah Moin Mohajir
|
Chairman
|
Independent Director
|
Syed Hassan Ali Bukhari
|
Member
|
Non-Executive Director
|
Mr. Shahid Mehmood Umerani
|
Member
|
Non-Executive Director
|
Ms. Tushna D Kandawalla
|
Member
|
Independent Director
|
Mazhar Iqbal
|
Secretary
|
Head of Human Resources & Admin,
Company Secretary & Financial Controller
|
Board
Strategy Committee
Mr. Waqar Ahmed Malik
|
Chairman
|
Non-Executive Director
|
Mr. Matin Amjad
|
Member
|
Chief Executive Officer
|
Mr. Siraj Ahmed Dadabhoy
|
Member
|
Non-Executive Director
|
Mr. Shahid Mehmood Umerani
|
Member
|
Non-Executive Director
|
Mr. Mohammad Younus Dagha
|
Member
|
Independent Director
|
Syed Ali Adnan
|
Secretary
|
Chief Financial Officer
|
Share Transfer Committee
Mr. Muhammad Zindah Moin Mohajir
|
Chairman
|
Independent Director
|
Mr. Matin Amjad
|
Member
|
Chief Executive officer
|
Mr. Wakil Ahmed Khan
|
Secretary
|
Manager – Corporate Services
|
Bankers
Standard Chartered Bank (Pakistan) Limited
|
Meezan Bank Limited
|
Habib Bank Limited
|
Citibank NA
|
MCB Bank Limited
|
National Bank of Pakistan Limited
|
Askari Bank Limited
|
Dubai Islamic Bank Pakistan Limited
|
Banklslami Pakistan Limited
|
Entity Credit Rating by PACRA
A/A-i (Single A/A-One) with “Stable” outlook
|
Auditors
External Auditors
BDO Ebrahim & Co.
|
Internal Auditors
LY Ford Rhodes.
|
Legal Advisor
Ayesha Hamid of Hamid Law Associates
|
Registerd Office
West Wharf, Dockyard Road karchi 74000
|
Website
www.pakoxygen.com
|
Share Registrar
CDC Share Registrar Services Limited
|