SECURITY INVESTMENT
BANK LIMITED (SIBL)
CORPORATE BRIEFING SESSION
For the year ended DECEMBER 31,2022 On 23 May 2023 (Tuesday)
Through Video Link
At 11:00 A.M
AGENDA
- VISION AND MISSION
- ABOUT THE COMPANY
- COMPANY PROFILE
- CHAIRMAN'S REVIEW REPORT
- CORE BUSINESS ACTIVITIES
- ABOUT THE ECONOMY
- FINANCIAL POSITION
- STAKEHOLDER ENAGAGEMENT, INVESTOR RELATION
- FUTURE OUTLOOK
- PATTERN OF SHAREHOLDING
VISION
Aiming for continued growth, we will further develop our strengths to seize new opportunities and maintain our steadfast commitment
MISSION
- Meet the challenges of highly competitive market with our expertise, creativity and services.
- Develop & maintain strong client relationship.
- Continuously enhance our contribution towards industrial development of the country.
- Determine to strengthen our long-term earnings & will endure return on shareholders' equity.
ABOUT THE COMPANY
Security Investment Bank Limited (SIBL) is a public limited company incorporated in Pakistan under the Companies Ordinance, 1984 on May 23, 1991 and started its commercial operation on December 31, 1991.
SIB is licensed to carry out business of investment finance services as a Non-Banking Finance Company (NBFC) under section 282C of the Companies Ordinance, 1984(Now Companies Act, 2017) and the Non- Banking Finance Companies ( Establishment and Regulation ) Rules, 2003 issued by the Securities and Exchange Commission of Pakistan (SECP) as amended through SRO 1002 (I)/2015 dated October 15,2015 and Non Banking Finance Companies and National Entities Regulations 2008 as amended through SRO 1160(I)/2015 dated November 25, 2015 (previously this was covered under SRO 585(I)/87 dated July 13, 1987, issued by the Ministry of Finance). The license is valid until May 29, 2025.
COMPANY PROFILE
BOARD OF DIRECTORS
Haji Jan Muhammad (Chairman)
Mr Muhammad Mehboob
Mrs. Zillay Huma Khan
Mr Faisal Zahid
Mr. Azam Khan Ghauri
Mr. Farrukh Siddiqui
Mr. Muhammad Bilal Chaudhry
PRESIDENT & CEO
Mr Zafar M Sheikh
AUDIT COMMITTEE
Mr. Farrukh Siddiqui (Chairman)
Haji Jan Muhammad
Mr Muhammad Mehboob
Mr Faisal Zahid
AUDITORS
Bakers Tilly Mehmood Idress Qamar Chartered Accountant
HUMAN RESOURCE & REMUNERATION COMMITTEE
Mr Faisal Zahid (Chairman)
Mr Zafar M Sheikh
Mr Muhammad Mehboob
Mrs. Zillay Huma Khan
RISK MANAGEMENT COMMITTEE
Mr. Azam Khan Ghauri (Chairman)
Mr Muhammad Mehboob
Mr. Farrukh Siddiqui
Mr Faisal Zahid
Mr Zafar M Sheikh
CHIEF FINANCIAL OFFICER
Mr. Shakeel Ahmed
LEGAL ADVISORS
Rizwan Ahmed (Barrister at Law) Ahmad, Azim & Co (Advocates)
INTERNAL AUDITOR
Mr. Ali Maqsood
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Disclaimer
Security Investment Bank Ltd. published this content on 18 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2023 07:48:04 UTC.