|
BOARD
OF DIRECTORS |
|
Mr.
Farooq Rahmatullah |
Chairman |
|
Mr. Ardeshir Cowasjee
|
Director |
|
Mr.
Asif S. Sindhu |
Director |
|
Mr.G.A. Sabri |
Director |
|
Mr. Ijaz Ali Khan
|
Director |
|
Mr. Jalees A. Siddiqi
|
Director |
|
Mr.
Nadeem N. Jafarey |
Director |
|
Mr.
Hussain Dawood |
Director |
|
Mr.
Shahid Anwar Khan |
Director |
|
Mr.
Zaiviji Ismail bin Abdullah |
Director |
|
Mr.
Zafar Haleem |
Managing
Director & CEO |
|
|
|
Company
Secretary |
|
Ms. Hafsa Shamsie |
|
|
|
|
BOARD
COMMITTEES |
|
Audit
Committee |
|
Mr.
Zaiviji Ismail bin Abdullah |
Chairman |
|
Mr.
Asif S. Sindhu |
Member |
|
Mr.
Jalees A. Siddiqi |
Member |
|
Mr.
Anwar Sadiq |
Secretary |
|
Human
Resources Committee |
|
|
Mr.
Jalees Ahmed Siddiqi |
Chairman |
|
Mr.
Ijaz Ali Khan |
Member |
|
Mr.
Nadeem N.Jafarey |
Member |
|
Strategic
Projects Committee |
|
|
Mr.Hussain
Dawood |
Chairman |
|
Mr.
Zaiviji Ismail bin Abdullah |
Member |
|
|
|
MANAGEMENT
COMMITTEES |
|
Purchase
Committee |
|
Chief
Financial Officer & Company Secretary |
|
General
Manager Administration & Special Assignments |
|
Sr. Manager Commercial |
|
Ethics Committes |
|
Chief Financial Officer & Company Secretary |
|
Chief Medical Officer |
|
President PRL Employees Union |
|
Manager Mechanical & Civil |
|
Recruitment
& Selection Committee |
|
General Manager Administration & Special Assignments |
|
General
Manager Commercial & Corporate Affairs |
|
General
Manager Operations & Supply |
| |
Head of Human Resources |
|
Policies
& Procedures Review Advisory Committee |
|
General Manager Administration & Special Assignments |
|
General Manager Commercial & Corporate Affairs |
|
General Manager Operations & Supply |
|
Chief Financial Officer & Company Secretary |
|
Auditors |
|
A.
F. Ferguson & Co.
Chartered Accountants |
|
| |
Registered
Office |
| |
P.O.
Box 4612, Korangi Creek Road,
Karachi 74000
Web: http://www.prl.com.pk
|
|
| |
Registrar
and Share Registration Office |
| |
Ferguson
Associates (Pvt.) Ltd
P.O Box 4716 State
Life Building 1-A,
Off .I.I Chundrigar Road, Karachi-74000
|
|
