Corporate Information

The corporation is managed by a board of directors constituted by the Federal Government. Five of these Directors including the Chairman are nominated by Government (majority share holder), while  two Directors are elected by the Shareholders. Corporation share holding as under.






a. Authorized Capital

Rs. 2,000 Million

b. Paid up Capital

Rs. 1,320.63 Million

c. Government Share

87.56%

d. PNSC Employees Empowerment Trust

1.57%

e. Individuals

7.75%

f. Institutions

2.53%

g. Others

0.59%

Board of Directors

1.

Mr. Sultan A. Chawla

 Chairman
2.

Mr. Umar Zafar Sheikh, Additional Secretary, Ministry of Maritime Affairs

Member
3.

Mr. Qumar Sarwar Abbasi, Additional Finance Secretary (Corporate Finance), Finance Division, Islamad

 Member
4.

Mr. Muhammad Ali

 Member
5.

Mr. Ahsan Ali Malik

 Member
6.

Capt. Sarfaraz Inayatullah

 Member
7.

Mr. Arif Habib

 Member
8.

Mr. Khalil Ahmed

 Member
9.

Mr. Khawaja Shahzeb Akram

 Member
10.

Mrs. Nadia Osman Jung

 Member

Audit Committee

1. Mr. Muhammad Ali Chairman
2. Mr. Qumar Sarwar Abbasi Member
3. Mr. Umar Zafar Sheikh Member
4. Mr. Ahsan Ali Malik Member
5. Khalil Ahmed Member
6. Head of Internal Audit Secretary

HR, Nomination and CSR Committee

1. Mr. Arif Habib Chairman
2. Mr. Umar Zafar Sheikh Member
3. Mr. Ahsan Ali Malik Member
4. Mr. Shahzeb Akram Member
5. General Manager (HR / Admin) Secretary

Strategy and Risk Management Committee

1. Ms. Nadia Osman Jung Chairman
2. Mr. Qumar Sarwar Abbasi Member
3. Capt. Sarfaraz Inayatullah Member
4. Mr. Shahzeb Akram Member
5. Executive Director (Finance) Secretary

Procurement Committee

1. Mr. Khalil Ahmed Chairman
2. Mr. Muhammad Ali Member
3. Capt. Sarfaraz Inayatullah Member
4. Mr. Shahzeb Akram Member
5. Executive Director (SP & P) Secretary

Legal Advisor

1. Mr. Zafarullah Khan              

Company Secretary

1. Mr. Muhammad Javid Ansari              

Head Office

PNSC Building, Moulvi Tamizuddin Khan Road, Karachi - 74000

Regional office

Gulberg Heights, Lower ground floor , Near sherpao bridge Gulberg, Lahore, Pakistan.

Auditors

1. Grant Thornton Anjum Rahman, Chartered Accountants              
2. Yousuf Adil, Chartered Accountants              

Bankers

  1. Bank Alfalah Limited, Bahrain
  2. Bank Al Habib Limited
  3. Bank Al Habib Limited, Bahrain
  4. Bank Islami Pakistan Limited
  5. Dubai Islamic Bank (Pakistan) Limited
  6. Faysal Bank Limited
  7. Habib Bank Limited
  8. MCB Bank Limited
  9. Meezan Bank Limited
  10. National Bank of Pakistan
  11. National Bank of Pakistan, Hong Kong
  12. National Bank of Pakistan, Tokyo
  13. Silk Bank Limited
  14. Soneri Bank Limited
  15. Standard Chartered Bank (Pakistan) Limited
  16. UniCredit Bank, Italy
  17. United Bank Limited
  18. United Bank Limited, London

Share Registrar

M/s. CDC Share Registrar Services Ltd.
CDC House, 99-B, Block ‘B’,
S.M.C.H.S., Main Shahra-e-Faisal
Karachi-74400.

Tel. : Customer Support Services (Toll Free) 0800 – CDCPL (23275)
Fax : (92-21) 34326053
E-mail: info@cdcpak.com
Website: www.cdcpakistan.com

Public dealing timings:
Monday to Thursday : 9:00 a.m. to 5:00 p.m. (without any break)
Friday : 9:00 a.m. to 12:30 p.m. and 2:30 p.m. to 05:00 p.m.
Saturday : 9:00 a.m. to 5:00 p.m. (On need basis)