Friday, August 18 2017   |    Sindh Leasing

Governance

Board of Directors


Mr. Muhammad Imran Malik | Chairman- Independent Non-Executive Director

Mr. Malik has over 37 years of Development Banking, Investment Banking and Commercial Banking experience. He was till recently the CEO and President of First Credit and Investment Bank for 10 years from which position he retired in 2013. Prior to that he was associated with National Development Finance Corporation (NDFC) for over 16 years.  He has substantial knowledge of the NBFC Sector, being a member of the NBF Sector Reform Committee set up by SECP in 2012 to address the issues faced by the Leasing Companies, the Investment Banks and the Modaraba companies.

He is an MBA from IBA and a DAIBP as well.


Mr. Muhammad Bilal Sheikh | CEO

Mr. Muhammad Bilal Sheikh was the President and CEO of Sindh Bank Limited and the founder President of the Bank since November 01, 2010 to November 04, 2015. Mr. Sheikh is a seasoned banker with over 45 years of diversified experience in banking with an impressive track record of managing the institution he has served /headed. He has headed several banks/financial institutions in the last 15 years. Prior to joining Sindh Bank Ltd., he has served as President & CEO of MyBank, President & CEO, PICIC Commercial Bank, Chairman, NDFC and DMD, PICIC Corporation Ltd. He started his banking career with the MCB Bank and rose to senior positions.


 

Syed Hassan Ali Naqvi | Non Executive Director

Mr. Naqvi has over 18 years of experience where he has served in various positions in the Government of Sindh (GoS). Mr. Naqvi has done his bachelors of Engineering from NED University of Engineering & Technology and passed the Civil Superior Services (CSS) examination in 1996 and is currently serving as Secretary Finance.


Mr. Naim Farooqui | Non-Executive Director

Mr. Naim Farooqui is currently the Non-Executive Director of Sindh Leasing Company Limited (SLCL). He has served as the CEO of SLCL from January 01, 2014 to December 04, 2015. After his resignation from SLCL, he was appointed the President & CEO of Sindh Bank Limited. He has resigned from Sindh Bank on April 15th, 2016 and was appointed as Executive Director, SLCL. He is an MBA from Texas Southern University, and also holds a Bachelor of Science Degree in Industrial Engineering from the University of Houston, USA. He has an overall banking experience of more than 32 years, mainly in Corporate and Investment Banking. His experience in the financial sector includes Sindh Bank Ltd., Pak-Kuwait Investment Co. Ltd., ORIX Investment Bank (OIB) as its Chief Executive Officer (1998-2009). During his association with OIB he served as a Director on the Board of ORIX Leasing Pakistan Ltd. He has also served as Managing Director, Operations, Asian Finance and Investment Corporation Ltd., Manila, Philippines (an affiliate of Asian Development Bank). He started his career in Financial Institutions with National Development Finance Corporation in 1983. Prior to this he served as an engineer in the United States.


Mr. Mohammed Aftab Alam | Independent Non-Executive Director

Mr. Mohammed Aftab Alam is a qualified Chartered Accountant with a professional experience of more than 24 years Post qualification experience in different capacities.

He is an independent Director of Sindh Leasing Co. Ltd. He also holds the position of Director in Pioneer Cement Ltd, Haleeb Foods Ltd etc… Prior to this, he worked in the capacity of senior management positions in various multinational companies. 


Mr. Ali Murtaza Kazmi | Independent Non-Executive Director

Mr. Ali Murtaza Kazmi is a law graduate from the University of Essex, England and has since then been practicing in Pakistan for over 9 years.  Mr. Kazmi's areas of expertise range from corporate & commercial transactions which include providing legal counsel to public and private limited companies on various compliance and corporate secretarial matters as well as mergers and acquisitions.  Mr. Kazmi is currently head of Legal and Land Acquisition Department at Pakistan Textile City Ltd and has additionally been given charge of the Marketing and Sales portfolio. He has from time to time served as the Company Secretary for Textile City.  Since September 2014, he has been appointed as an Independent Director on the Board of Directors of Arif Habib Limited and is serving as the Chairman of the Audit Committee.


Mr. Anis Khan | Independent Non-Executive Director

Mr. Anis Khan has more than 40 years experience in Marketing, Business Management and Media. He is presently the Managing Director of Manhattan Communications and Chairman of Media Axis in affiliation with Havas Wordlwide which has 120 offices in more than 90 global markets. He holds a Bachelors degree in Business Administration with majors in marketing and finance.

 

 

Shareholding Pattern

No. of Shareholders Shareholding No. of Shares Held Percentage
From To
1 1 99,999,993 99,999,993 99.999993
7 1 1 7 0.000007
8
Total
100,000,000 100

 

Company Auditor

BDO Ebrahim & Company

Legal Advisor

Nadeem Ahmed Khan - Advocate High Court