BOARD OF DIRECTORS

  Arif Hashwani – Chairman
  S.I. Ahmed – Managing Director/Chief Executive
  Altaf Hashwani
  Hussain Hashwani
  Mohammed Asif
  Syed Haider Mehdi
  Syed Mohammed Faiq

CHIEF FINANCIAL OFFICER & COMPANY SECRETARY

  S. Haider Mehdi

AUDIT COMMITTEE

  Altaf Hashwani –Chairman
  Hussain Hashwani
  Syed Mohammed Faiq
  Umer Farooq – Secretary

BANKERS

  Habib Bank Limited
  Muslim Commercial Bank Limited
  Oman International Bank S.A.O.G
  PICIC Commercial Bank Limited
  Standard Chartered Bank Limited
  The Hongkong & Shanghai Banking Corporation Limited
  Union Bank Limited
  United Bank Limited

AUDITORS

  A. F. Ferguson & Co.

SOLICITORS

  Orr, Dignam & Co.

REGISTRED OFFICE

  40-K Block-6, Dr. Mahmood Husain Road,
  Off Shara-e-Faisal PECHS,
  Karachi-75400
  e-mail: exideho@khi.paknet.com.pk
  Website: www.exide.com.pk