Corporate Information

Board of Directors
Fidelity Capital Management (Private) Limited.

Chairman Siyyid Tahir Nawazish
Chief Executive Mr. Wasim-ul-Haq Osmani
Directors (Retired) Mr. Sheikh Muhammad Nasim
Mr. Abdul Hameed Kiyani
Directors (New)
Mr. Noor-ud-Din Ahmed
Mr. Muhammad Farooq Abid Tung
Corporate Secretary / CFO
Mr. Ijaz Fazal
hi_ij@hotmail.com
Auditors of Modaraba Rahman Sarfaraz Rahim Iqbal Rafiq
Chartered Accountants
Audit Committee(Old)  
Chairman Mr. Abdul Hameed Kiyani
Members Mr. Siyyid Tahir Nawazish
  Mr. Sheikh Muhammad Nasim
Secretary Mr. Muhammad Ilyas Shafiq
Audit Committee(New)  
Chairman Mr. Muhammad Farooq Abid Tung
Members
Mr. Siyyid Tahir Nawazish
Mr. Noor ud Din Ahmed
Secretary Mr. Muhammad Ilyas Shafiq
Credit Committee  
Chairman Mr. Siyyid Tahir Nawazish
Members Mr. Wasim-ul-Haq Osmani
Mr. Muhammad Younis Chaudhry
Human Resource &
Remuneration Committee (Old)		  
Chairman Mr. Sheikh Muhammad Nasim
Members Siyyid Tahir Nawazish
  Mr. Abdul Hameed Kiyani
Secretary Mr. Muhammad Younas Chaudhry
Human Resource &
Remuneration Committee (New)		  
Chairman Mr. Noor ud Din Ahmed
Members
Mr. Muhammad Farooq Abid Tung
Mr. Siyyid Tahir Nawazish
Secretary Mr. Muhammad Younas Chaudhry
Legal Advisor Salim & Baig (Advocates)
Shari'ah Advisor Mufti Muhammad Umar Ashraf
Bankers


MCB Bank Limited
Meezan Bank Limited
Registered Office
93, B-1Canal Park, Gulberg -II, Lahore.
Tel: 0 4 2 – 3 5 7 1 3 4 6 1 – 6 4
Fax: 0 4 2 – 3 5 7 5 9 1 2 2
Email: fidelity@fidelitymodaraba.com
Website: www.fidelitymodaraba.com
Registrars Corptec Associates (Pvt.) Ltd.
503-E, Johar Town Lahore.
Tel: 042 - 35 170336-7
Fax: 042 - 351 70338.
Email: info@corptec.com.pk