CORPORATE INFORMATION

BOARD OF DIRECTORS

Mr. Ghias Ul Hasan                                   Chief Executive

Mr. Amjad Bashir Hussain                    Independent Director

Mr. Amjad Javed Aftab                           Dependent Director

Mr. Saif Ur Rehman                                  CPL Nominee

Mr. Farhan Ilyas                                          CPL Nominee

Mr. Muhammad Aamir Beg                  CPL Nominee

Mr. Jamal Ahmed                                       CPL Nominee

 

AUDIT COMMITTEE

Mr. Amjad Bashir Hussain                  Chairman

Mr. Muhammad Aamir Beg                Member

Mr. Saif Ur Rehman                                Member

 

HUMAN RESOURCE AND REMUNERATION COMMITTEE

Mr. Farhan Ilyas                                  Chairman

Mr. Jamal Ahmed                               Member

Mr. Ghias Ul Hasan                           Member

 

CFO &COMPANY SECRETARY

Mr. Imran Ilyas

 

HEAD OF INTERNAL AUDIT

Syed Muhammad Usman Afzaal

 

AUDITORS

UHY Hassan Naeem & Co

(Chartered Accountants)

193-A, Shah Jamal

Lahore – Pakistan

Phone No. 042 35403550, Fax No. 042 35403599, E-mail: info@uhy-hnco.com

 

 

SHARE REGISTRAR

Corplink (Pvt.) Limited

Wings Arcade, 1-K Commercial, Model Town, Lahore

Phone No. 042 35916714, Fax No. 042 35869037, E-mail: shares@corplink.com.pk

 

LEGAL ADVISOR

Allied Legal Services, Advocates

25-Munawer Chambers, 1-Mozang Road, Lahore.

Phone No. 042 37354090, Fax No. 042 37354090

 

REGISTERED ADDRESS

109-A, Street # 3, Cavalry Ground, Lahore Cantt. Pakistan

Phone No. 042 37175229, Fax No. 042 37175256, E-mail: secretary@jsml.com.pk

 

MILLS

Jauharabad, District Khushab

Phone No. 0454 720063-6

 

BANKERS OF THE COMPANY

Askari Bank Limited

JS Bank Limited

Soneri Bank Limited

Faysal Bank Limited

Habib Metropolitan Bank Limited

National Bank of Pakistan

United Bank Limited

Habib Bank Limited

Bank Alfalah Limited

Allied Bank Limited

 

ISLAMIC BANKERS OF THE COMPANY

Albaraka Bank Pakistan Limited

MCB Islamic Bank Limited

Dubai Islamic Bank Limited

 

 

COMPANY WEBSITE

www.jsml.com.pk