ABOUT US

The Company was incorporated on April 1, 1992 as a public limited company and is listed on the Pakistan Stock Exchange. The Company’s principal line of business is that of a general-purpose holding company capable of making investments in a range of securities, intellectual property and other assets plied for hire.

The Company is headquartered in Karachi.

COMPANY INFORMATION

Board of Directors*:

        Mr. Azam Adnan Khan (Chairman)
        Mr. Saad Saeed Faruqui
        Brig (R) Yasub Ali Dogar
        Mr. Shahrukh Saeed Faruqui
        Ms. Sana Shahzad

Audit Committee:

       Brig (R) Yasub Ali Dogar
       Mr. Shahrukh Saeed Faruqui
       Mr. Azam Adnan Khan

HR & Remuneration Committee :

       Brig (R) Yasub Ali Dogar (Chairman)
       Mr. Irfan Ahmad
       Mr. Shahrukh Saeed Faruqui

Chief Executive Officer:

      Mr. Irfan Ahmad

CFO & Company Secretary:

      Ms. Shomaila Siddiqui

Head of Internal Audit & Secretary Audit Committee:

      Mr. Ajaz Muhammad

Auditors:

      Baker Tilly Mehmood, Idrees, Qamar,
      Chartered Accountants
      4th Floor, Central Hotel Building,
      Civil Lines, Mereweather Road,
      Karachi - Pakistan.

Registrar & Share Transfer Office:

      F. D. Registrar Services (SMC-Pvt.) Limited
      17th Floor, Saima Trade Tower-A,
      I. I. Chundrigar Road ,Karachi.
      Tel: +92(21) 32271905-6
      Fax: +92(21) 32621233

Legal Advisor:

      Mohsin Tayebaly & Co. Advocates
      

Main Bankers:

      JS Bank Limited

Registered Office:

      D-131/A, Block 4, Clifton, Karachi.
      Tele:+92(21) 38771130
      email: calcorp@optimus.com.pk
      Web: www.calcorp.com.pk

 

 

 

* The approval for appointment of Directors is pending from SECP under NBFC Regulations.

 

 

 

 

 

 

Copyright © 2011 CALCORP LIMITED - Formerly Capital Assets Leasing Corporation Limited. All Rights Reserved.