CONDENSED INTERIM FINANCIAL STATEMENTS

FOR THE HALF YEAR ENDED

DECEMBER 31, 2022

COMPANY INFORMATION

Board of Directors:

Independent Director/Chairman

: Mr. Zeshan Afzal

Independent Directors

: Mr. Muneer Kamal

: Ms. Maleeha Humayun Bangash

Non- Executive Directors

: Mr. Danish Elahi

: Mr. Sohail Ilahi

: Mrs. Anum Raza

Executive Director/CEO

: Mr. Misbah Khalil Khan

Nominee Director (NIT)

: Ms. Ambereen Israr

Company Secretary

: Mr. Syed Ali Jawwad Jafri

Chief Financial Officer

: Mr. Wajahat Hussain

Auditors

: Parker Russell-A.J.S.

Chartered Accountants

Audit Committee

: Ms. Maleeha Humayun Bangash

Chairperson

: Mr. Sohail Ilahi

Member

: Mrs. Anum Raza

Member

HR & Remuneration Committee

: Mr. Zeshan Afzal

Chairman

: Mr. Sohail Ilahi

Member

: Mrs. Anum Raza

Member

Investment Committee

: Mr. Muneer Kamal

Chairman

: Mr. Danish Elahi

Member

Bankers

: Meezan Bank Ltd.

: Dubai Islamic Bank Pak Ltd.

Registered Office

: Office No. 420, 4th Floor, Eden Towers,

Main Boulevard, Gulberg III, Lahore.

Phone: 042-35790290-2

Email:info@cordobalv.com

Website:www.cordobalv.com

Shares Registrar

: Hameed Majeed Associates (Pvt.) Ltd.

H.M House, 7-Bank Square, Lahore.

Tel: 042-37235081-82 Fax: 042-37358817

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Cordoba Logistics & Ventures Ltd. published this content on 01 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2023 10:51:40 UTC.