Bawany Air Products : Transmission of Annual Accounts June 30, 2022

FORTY FOURTH

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BOARD OF DIRECTORS	Mr. Vali Mohammad M. Yahha	Chairman - Non Executive Director
	Mr. M. Hanif Y. Bawany	Chief Executive Officer
	Mrs. Momiza Hanif Bawany	Executive Director
	Mr. Mikhail Bawany	Independent - Non Executive Director
	Mr. Wazir Ahmed Jogezai	Independent - Non Executive Director
	Mr. Zakaria A. Ghaffar	Independent - Non Executive Director
	Mr. Muhammad Danish	Independent - Non Executive Director
AUDIT & HR COMMITTEE	Mr. Muhammad Danish	Chairman
	Mr. Vali Mohammad M. Yahha	Member
	Mr. Zakaria A. Ghaffar	Member
	Mr. Muhammad Munir	Secretary to Audit Committee
HEAD OF INTERNAL AUDIT	Mr. Muhammad Munir
CHIEF FINANCIAL OFFICER &
COMPANY SECRETARY	Mr. Abdul Rauf
AUDITORS	S. M. SUHAIL & CO.
	Chartered Accountants
BANKERS	Faysal Bank Limited
	United Bank Limited
	MCB Bank Limited
	National Bank of Pakistan
SHARE REGISTRAR	C&K Management Associates (Pvt) Ltd.
	404, Trade Tower,
	Abdullah Haroon Road, Karachi
	Te: 35687839-35685930
REGISTERED OFFICE	Khasra No. 52/53 R.C.D. Highway,
	Mouza Pathra, Tehsil Hub,
	Lasbella District, Balochistan
	Tel: 0853 - 363289
	Fax: 0853 - 363290
CITY OFFICE	16-C, 2nd Floor, Nadir House,
	I.I. Chundrigar Road,
	Karachi
	Tel: [phone] Fax: [phone]

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