CONTENTS
Corporate Information 04
Notice Of The Annual General Meeting 05
Chairman's Review Report 08
Directors' Report to the Shareholders 09
Statement of Compliance 18
With the Code of Corporate Governance 18
Review Report 20
to the Members on Statement of Compliance 20
Un Consolidated Financial Statements for the 21
Year Ended December 31, 2022 21
COMPANY INFORMATION
BOARD OF DIRECTORS
AUDITORS
Haji Jan Muhammad (Chairman) Mr Muhammad Mehboob
Bakers Tilly Mehmood Idrees Qamar Chartered Accountant
Mrs. Zillay Huma Khan Mr Faisal Zahid
TAX ADVISORS
Mr. Azam Khan Ghauri Mr. Farrukh Siddiqui
Mr. Muhammad Bilal Chaudhry
Grant Thoranton Anjum Rahman Chartered Accountants
PRESIDENT & CEO
LEGAL ADVISORS
Mr Zafar M Sheikh
Rizwan Ahmed (Barrister at Law)
Ahmad, Azim & Co (Advocates)
AUDIT COMMITTEE
SHARE REGISTRAR
Mr. Farrukh Siddiqui (Chairman) Haji Jan Muhammad
Mr Muhammad Mehboob Mr Faisal Zahid
M/s. C&K Management Associates (Pvt) Limited 404, Trade Tower, near Hotel Metropole, Karachi.
HUMAN RESOURCE & REMUNERATION COMMITTEEBANKERS
Mr Faisal Zahid (Chairman) Mr Zafar M Sheikh
Habib Metropolitan Bank Limited. United Bank Limited
Mr Muhammad Mehboob Mrs. Zillay Huma Khan
Summit Bank Limited.
REGISTERED OFFICE
RISK MANAGEMENT COMMITTEE
Mr. Azam Khan Ghauri (Chairman)
Suite No. 3, 1st Floor, Junaid Plaza, I-10, Markaz, Islamabad.
Mr Muhammad Mehboob
Mr. Farrukh Siddiqui Mr Faisal Zahid
Tel : (051) 4102919 Website :www.sibl.com.pk
Mr Zafar M Sheikh
KARACHI OFFICE
Chief Financial Officer Mr. Shakeel Ahmed
502, 5th Floor, Madina City Mall, Abdullah Haroon Road, Saddar Karachi. Tel: (021) 35659753-54
Fax: (021) 35659755 E-mail :sibl@sibl.com.pk
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Security Investment Bank Ltd. published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 07:20:07 UTC.