Page 29 - Interloop Annual Report 2018-2019
P. 29

CORPORATE INFORMATION








 Board of Directors  Registered Office                            Lahore Office
 Zain Sadiq                                                       Mezzanine Floor,
 Musadaq Zulqarnain   Interloop Limited                           South Tower, LSE Plaza,
 Chairman / Director  Vice President  Al – Sadiq Plaza, P – 157,
 ........................................................................................  ........................................................................................  Railway Road, Faisalabad, Pakistan  19 - Khayaban-e-Aiwan-e-Iqbal, Lahore.
 Navid Fazil    Masooma Naufel Zaidi  Phone: +92 – 41 – 2619724   Tel: (+92-42) 36362061-66
 Chief Executive Officer / Director  Vice President Hosiery Sales   Fax: +92 – 41 – 2639400
 ........................................................................................  ........................................................................................  Email : info@interloop.com.pk
 Muhammad Maqsood      Aqeel Ahmad  Website: www. interloop-pk.com
 Chief Financial Officer / Director      Assistant Vice President People & OD  BANKERS
 ........................................................................................  ........................................................................................  Corporate Office
 Jahan Zeb Khan Banth   Legal Advisor
 Director                                                         •    Allied Bank Limited
 ........................................................................................  HaidermotaBNR & Co  Interloop Limited  •    Askari Bank Limited
 Shereen Aftab   ........................................................................................  1 – KM, Khurrianwala – Jaranwala Road,
 Director      Khurrianwala, Faisalabad, Pakistan                 •    Bank Alfalah Limited
 ........................................................................................  Auditors  Phone: +92 – 41 – 4360400  •    Faysal Bank Limited
 Saeed Ahmad Jabal                                                    Kreston Hyder Bhimji & Co.  Fax: +92 – 41 – 2428704  •    Habib Bank Limited
 Independent Director  Chartered Accountants
 ........................................................................................  •    Habib Metropolitan Bank Limited
 ........................................................................................  Plant Sites
 Tariq Iqbal Khan                                                     •    MCB Bank Limited
 Independent Director  Audit Committee
 ........................................................................................  Plant 1  •    MCB Islamic Bank Limited
 Group Chief Financial   Tariq Iqbal Khan    1 - KM Khurrianwala-Jaranwala Road, Khurrianwala,  •    Meezan Bank Limited
 Chairman
               Faisalabad, Pakistan
 Officer  ........................................................................................  •    National Bank of Pakistan
 Saeed Ahmad Jabal
 Muhammad Maqsood  Member  Interloop Industrial Park              •    Standard Chartered Bank (Pakistan) Limited
 ........................................................................................  •    Summit Bank Limited
 ........................................................................................  (Plant 2 & 4, Spinning & Yarn Dying, Seamless Active
 Jahan Zeb Khan Banth    wear)                                    •    The Bank of Punjab
 Company Secretary  Member    7 - KM Khurrianwala-Jaranwala Road, Khurrianwala,   •    United Bank Limited
 ........................................................................................
 Rana Ali Raza  Human Resource &   Faisalabad, Pakistan
 ........................................................................................  Plant 3 & Denim
 Head of Internal Audit  Remuneration Committee
 Saeed Ahmad Jabal    8 - KM, Manga-Raiwind Road, Distt. Kasur, Lahore,
 Jamshaid Iqbal  Chairman  Pakistan.
 ........................................................................................  ........................................................................................
 Chief Information Officer  Navid Fazil   Share Registrar
 Member
 ........................................................................................  Central Depository Company of
 Yaqub Ahsan
 ........................................................................................  Jahan Zeb Khan Banth   Pakistan Limited
 Key Business Executives  Member   Karachi Office
 ........................................................................................
 Tariq Rashid Malik   Nomination Committee  Share Registrar Department
 President Yarns & Sourcing   CDC House, 99-B, Block B,
 ........................................................................................  Musadaq Zulqarnain   S.H.C.H.S, Main Shahra-e-Faisal,
 Chairman      Karachi – 74400
 Azhar Sadiq  ........................................................................................  Tel: (+92-21) 111-111-500
 Vice President Operations   Navid Fazil   Fax: (+92-21) 34326031
 ........................................................................................
 Member
 Faryal Sadiq  ........................................................................................               2018 - 19
 Interloop Limited  ........................................................................................  Member  Annual Report
 Vice President Sales & Marketing
 Muhammad Maqsood
 Feroze Ahmed
 Vice President Denim

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