MACPAC FILMS LIMITED
CONDENSED INTERIM
FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
DECEMBER 31, 2024
COMPANY INFORMATION
Board of Directors
- Mr. Naeem Ali Muhammad Munshi - Chairman & Non-Executive Director
- Mr. Najmul Hassan - Chief Executive Officer
- Mr. Ehtesham Maqbool Elahi - Executive Director
- Mr. Shabbir Hamza Khandwala - Independent Director
- Ms. Hafsa Abbasy - Independent Director
- Mr. Shariq Maqbool Elahi - Non-Executive Director
- Mr. Fahad Munshi - Non-Executive Director
Board Audit Committee (BAC)
- Mr. Shabbir Hamza Khandwala - Chairman
- Mr. Naeem Ali Muhammad Munshi - Member
- Mr. Shariq Maqbool Elahi - Member
Human Resource & Remuneration Committee (HR&RC)
- Ms. Hafsa Abbasy - Chairperson
- Mr. Shariq Maqbool Elahi - Member
- Mr. Ehtesham Maqbool Elahi - Member
Management Team
- Mr. Habib Elahi - Operations Director
- Mr. Shahzaib Tariq - Chief Financial Officer
- Mr. Aquil A. Khan - Company Secretary
- Mr. Mohammad Fahad - Head of Internal Audit
- Ms. Um-e-Farwa - Head of Digital Transformation
- Mr. Hafeez-ur-Rehman - Factory Manager
- Mr. Atiq Khan - Manager Technical
- Ms. Mehreen Shah Khalid - Manager Human Resources
The Management Team is also supported by:
- Ms. Muneeza Kassim - Group Chief Financial Officer o Ms. Meher Mobed - Group Chief People Officer
Auditors
KPMG Taseer Hadi & Co. Chartered Accountants
Legal Advisors
1. | Abdul Ghaffar Khan | |
Address: | F-72/1, KDA Scheme 5, Kehkashan, Clifton, Karachi | |
2. | Nausheen Ahmad | |
Address: | 21C, Zamzama Commercial Lane 5, Phase V, DHA, Karachi |
Share Registrar
CCD Share Registrar Services Limited
Address: | CDC House, 99-B, Block 'B', S.M.C.H.S, Main Shara-e-Faisal, Karachi |
74400 | |
Customer Support Service: | 0800-CDCPL (23275) |
Fax: | +92 (21) 34326034 |
Email: | info@cdcpak.com |
Website: | www.cdcpakistan.com |
Bankers
- Al Baraka Bank Limited
- Bank Alfalah Limited
- Bank Al Habib Limited
- Dubai Islamic Bank Pakistan Limited
- Faysal Bank Limited
- Habib Bank Limited
- Habib Metropolitan Bank Limited
- JS Bank Limited
- MCB Bank Limited
- Meezan Bank Limited
- Soneri Bank Limited
- United Bank Limited
- Bank of Punjab
Addresses
Registered/Head Office: | Plot No. 44-C, Block-6, P.E.C.H.S., Main Razi Road, Karachi. |
Factory Address: | Plot No. EZ/1/P-10 Eastern Industrial Zone, Port Qasim Area, Karachi. |
North Sales Office: | Room #21, 2nd Floor, Lahore Center, Gulberg, Lahore-54660, Pakistan. |
Contact Details
UAN: (+92-21) 111-MFL (635)-111 Phone: (+92-21) 34305810
Email:info@macpacfilms.com,company.secretary@macpacfilms.com
Website
https://macpacfilms.com/
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