Ghani Osman Securities Pvt Ltd

Name of Board of Directors

Mr. Haji Abdul Ghani - "Chief Executive Officer"

Capt.(R) Mr. Asim A. Malik - "Director"

Mr. Muhammad Anwar Usman - "Director"

Mr. Rizwan Khatri - "Director / Company Secretary"


Sponsors

1. Mr. Haji Ghani Osman

2. Mr. Zakaria Usman

3. Mr. Asim A.Malik


Detail of Share Holding(s)

Sno Name of Shares Holder(s) Percentage
1. Mr. Haji Ghani Osman 24%
2. Mr. Zakaria Usman 23%
3. Mrs. Dilshad 22%
4. Mr.Asim Ghani Osman 13%
5. Asma Aves Cochinwala 6.5%
6. Darakshan 6.5%
7. Mr. Asim A.Malik 5%

Auditor - "External"

Nasir Javed Maqsood Imran (NJMI)


Audit Committee - "Internal"

Capt.(R) Mr. Asim A. Malik

Mr. Rizwan Khatri



Net Capital Balance

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Liquid Capital

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Detail of Net Capital Balance Auditor

Nasir Javed Maqsood Imran (NJMI)


Legal Advisor(s)

Mr. Ibrahim Azimi


STATUTORY AUDITOR

Nasir Javed Maqsood Imran (NJMI)

Room No 807, 8th Floor, Q.M House, Ellander Road, Opposite Shaheen Complex I.I Chundrigar Road, Karachi, Pakistan (NJMI)

+92-21-32212382-3

Javaid@njmi.net

Category "B"


Profile of Board of Directors

Detail of Authorised Agents

Sno Name of Authorised Agents
1. Mr. Rizwan Ismail
2. Mr. Abdul Hameed Aslam
3. Mr. Rahat Eijaz Sidhu