udl

Corporate Information

MODARABA MANAGEMENT COMPANY	UDL Modaraba Management (Private) Limited
Date of Authorisation to Float Modaraba	March 27,1991
Approval Authority	Registrar - Modaraba Companies and Modarabas
BOARD OF DIRECTORS	Majid Hasan	Chairman(Non-Exceutive Director)
	Shuja Malik	Chief Executive Officer
	Farah Qureshi	Non-Executive Director
	Abdul Rahim Suriya	Non-Executive Director
COMPANY SECRETARY	Syed Aamir Hussain
AUDIT COMMITTEE	Abdul Rahim Suriya - Chairman Majid Hasan - Member Farah Qureshi - Member
HUMAN RESOURCE & REMUNERATION COMMITTEE	Majid Hasan - Chairman Farah Qureshi - Member Abdul Rahim Suriya - Member
AUDITORS	Grant Thornton Anjum Rahman. Chartered Accountants
BANKERS	Dubai Islamic Bank Habib Bank Limited Al Baraka Bank Silk Bank
Stock Exchanges where modaraba is listed	Pakistan stock Exchange (G) Ltd. www.psx.com.pk
Scrip Symbol	FUDLM
REGISTRAR	CDC SHARE REGISTRAR SERVICES LIMITED CDC House, 99-B,Block 'B' S.M.C.H.S. Main Shahra-e-Faisal Karachi.
SHARIAH ADVISOR	Mufti Abdul Qadir
LEGAL ADVISOR	Mohsin Tyebaley & Co. 2nd Floor Dime Centre, BC-4, Block 9, Kehkashan, Clifton, Karachi-75600
TAX ADVISOR	Ford Rhodes Sidat Hyder & Co. Chartered Accountants Progressive Plaza, Beaumont Road P.O.Box 15541, Karachi-75530
REGISTERED OFFICE	1st FLOOR, BUSINESS ENCLAVE, 77-C, 12th COMMERCIAL STREET, OFF: KHAYABAN-E-ITTEHAD, D.H.A, PHASE II (EXTENSION), KARACHI.
REGISTRATION NUMBER OF MANAGEMENT COMPANY OF FUDLM	0020355
NATIONAL TAX NUMBER OF MANAGEMENT COMPANY OF FUDLM	0712498-8
REGISTRATION NUMBER OF FUDLM	K-01633
NATIONAL TAX NUMBER OF FUDLM	2945041-1
PHONE	92 – 21 – 353 10561 – 5 ( 5 Lines)
FAX	92 – 21 – 353 10566
E-mail	info@udl.com.pk
Web:	www.udl.com.pk