Cordoba Logistics & Ventures : Transmission of Annual Report for the Year Ended June 2024

About this update from Cordoba Logistics & Ventures Limited

ANNUAL REPORT 2024   CORPORATE INFORMATION   Board of Directors:     Independent Director/Chairman : Mr. Zeshan Afzal   Independent Directors : Mr. Faisal Nadeem*     : Ms. Maleeha Humayun Bangash*   Executive Director/CEO : Mr. Danish Elahi   Non- Executive Directors : Mr. Sohail Ilahi     : Ms. Anum Raza     : Mr. Misbah Khalil Khan   Company Secretary : Mr. Syed Ali Jawwad Jafri   Chief Financial Officer : Mr. Wajahat Hussain   Head of Internal Audit : Mr. Abdul Rehman   Auditors : Parker Russell-A.J.S.     Chartered Accountants   Legal Advisor : Mr. Rana Muhammad Iqbal - Advocate Audit Committee : Ms. Maleeha Humayun Bangash* Chairperson   : Mr. Sohail Ilahi Member   : Ms. Anum Raza Member HR & Remuneration Committee : Mr. Zeshan Afzal Chairman   : Mr. Sohail Ilahi Member   : Ms. Anum Raza Member Investment Committee : Mr. Faisal Nadeem* 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: [email protected]     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 Ms. Ambereen Israr resigned as Nominee Director on 27-Mar-2024; Seven Directors were elected unopposed for a term of three years starting from 01-Apr-2024; Mr. Muneer Kamal has retired on 31st March 2024 and Mr. Faisal Nadeem has been elected as Independent Director and also appointed as Chairman of the Investment Committee in his place w.e.f. 01-Apr-2024; Ms. Maleeha Humayun Bangash resigned w.e.f. 01-Jul-2024. Vision, Mission and Values OUR VISION Our vision is to be a trusted partner for our shareholders and a respected leader in the area of logistics and ventures. OUR MISSION Our mission is to add value with active portfolio management to help our shareholders reach their long-term financial goals. We achieve this through our investment strategies, adhering to our values and investment principles, and offering employees a challenging and rewarding place to build a career. OUR CORE VALUES We do the right ...

View stock analysis, news, and events for Cordoba Logistics & Ventures Limited