Corporate Governance

021-32471006-9

704-705, 7th Floor, Stock Exchange Building New, II Chundrigar Road, Karachi.

info@soscapital.com.pk

Board of Directors

Kanwar M. Tariq – Chairman

Mrs. Asghari Begum – Director

Ms. Najma Parveen – Director

Mr. Masood Ali – Director

Legal Advisor of the Company

Lex Firma (Advocates, Barristers and Legal Consultants)

418, Continental Trade Centre, Clifton, Karachi.,

Email: law@lexfirmalegal.com

Audit Committee

Chairman of Committee

Member

Internal Audit & Compliance Head

Member

Secretary of the Committee

Statutory Auditor Detail:

Reanda Haroon Zakaria & Company (Chartered Accountants)

Room No. M1-M4, Mezzanine Floor,

Progressive Plaza, Civil Lines Quarter, Beaumont Road,

Near Dawood Centre, Karachi

Phone No. +92 21 35674741 – 4

Fax No. +92 21 35674745

Email: info@hzco.com.pk

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