REGULATORY INFO

  • Company’s Registration Number: K-0042619
  • Sales Tax Number: S-1875168-7
  • National Tax Number: 1875168-7
  • Rated By: JCR-VIS Credit Rating Company Limited
  • Entity Rating : Short Term: A-2, Long Term : A-
  • Management Quality Rating : BMR2
  • Broker Fiduciary Rating : BFR2
 Regulators Web Links:

Profile

  • Broker Registration Number:057
  • Securities Broker of Pakistan Mercantile Exchange Limited : BRC-307
  • Auditor:Naveed Zafar Ashfaq Jaffery Chartered Accountant (SBP Category “A” firm)
  • 1st Floor, Modern Motors House,Beaumont Road, Karachi, Pakistan
  • Phone #: (+92 21) 35671909,35657205
  • FAX:(+92 21) 35210626
  • Email:khi@nzaj.com.pk
  • Website: www.nzaj.com.pk
  • Legal Advisor: Ijaz Ahmed & Associates

Governance

Board of Directors
Mr. Mohammed Sohail – Chief Executive Officer

Mohammed Sohail has almost 27 years’ experience of Pakistan’s capital markets, research, broking and investment banking. He was awarded ‘Best Analyst’ for two years (2003 and 2004) by the CFA Association of Pakistan. He was the first analyst in Pakistan to get this award. Asiamoney awarded him the title of Best Salesperson in Pakistan for 10 years in a row (2011 – 2021). He is a Certified Director of Pakistan Institute of Corporate Governance (PICG). Mr. Sohail has remained Director of Pakistan Stock Exchange (PSX), Pakistan Mercantile exchange (PMEX), and Director of Central Depository Company of Pakistan. He was also the chairman New Product & Market Development Committee of PSX.

Mr. Haroon Fattani

Mr. Haroon Fattani has been a board member for past 17 years. He carries over 30 years’ experience in Pakistan’s capital market and holds a Bachelor’s degree from University of Karachi.

Mrs. Sabahat Sohail

Mrs. Sabahat Sohail is Director of Topline Securities. She has been member of Topline board since 2014. Mrs. Sabahat holds a Master’s degree from University of Karachi.

Mr. Muhammad Amir Fattani

Mr. Muhammad Amir Fattani has a Master degree from University of Karachi. He has 09 years’ experience in Pakistan Capital Markets and has detailed understanding of capital market related matters.

Mr. Muhammad Imran Abdul Ghaffar

Mr. Muhammad Imran Abdul Ghaffar was appointed as an Independent Non-Executive Director on the Board in 2018.
With over 25 years of diversified industry and financial market experience, he has worked in areas such as Treasury, Corporate Affairs, Pakistan Capital Markets, Banking Operations, ERP’s and Financial Reporting. He has worked in these areas in Pakistan as well as in UAE.
He holds a Master’s degree in Business Administration and has attended various Management Development courses.
He is also a Certified Director from Institute of Chartered Accountants of Pakistan.

Mr. Syed Uzair Ahmed

Mr. Syed Uzair Ahmed has over 14 years of experience working in the field of IT. He has managed, developed, designed and implemented company-wide short and long-term solutions to support and meet the continuously evolving technological requirements of the organization. At Topline Securities, he has been instrumental in establishing the IT platform. Previously, he had established similar platforms at other firms. Mr. Syed Uzair Ahmed holds certification in MCSE and ITIL® Foundation while holds a Master degree from University of PAF-KIET, Karachi.

Mr. Khalid Mehmood

Mr. Khalid Mehmood has over 17 years of working experience in Pakistan market. He has very good knowledge of International Financial Reporting Standards, Corporate Laws, Secretarial Practices, Prudential Regulations, NBFC Rules & Regulations, PSX Regulations and Taxation matters. He has been a key player in revamping of the various existing functions of the company including Finance, Administration, Human Resource Management and Settlement operations to achieve highest service standards as per with best industry practices.

Sponsor (s)

  • Mr. Mohammed Sohail, Chief Executive Officer
  • Pattern of Share Holding(s): For Pattern of Shareholding Click Here
  • Associated Companies :
  • 1. Topline Associate (Private) Limited
  • 2. Topline Securities (Pvt.) Limited-Employees Provident Fund
  • Detail of Audit Committe
  • Mr. Muhammad Imran Abdul Ghaffar (Chairman)
  • Mrs. Sabahat Sohail (Member)
  • Mr. Haroon Fattani (Member)
  • Nomination Committee
  • Mr. Mohammad Sohail (Chairman)
  • Mr. Khalid Mehmood (Member)
  • Mr. Uzair Ahmed (Member)
  • Risk Management Committee
  • Mr. Mohammad Sohail (Chairman)
  • Mr. Khalid Mehmood (Member)
  • Mr. Mohammad Imran (Member)
  • Human Resource & Remuneration Committee
    • Muhammad Imran Abdul Ghaffar (Chairman)
    • Mohammad Sohail (Member)
    • Sabahat Sohail ( Member)

Investor Information

NCB Auditor Detail:
  • Naveed Zafar Ashfaq Jaffery & CO Chartered Accountant
  • 1st Floor, Modern Motors House, Beaumont Road, Karachi, Pakistan
  • Phone #: (+92 21) 35671909, 35657205
  • FAX: (+92 21) 35210626
  • Email: khi@nzaj.com.pk
  • Website: www.nzaj.com.pk
KYC Policy: For KYC Policy Click Here

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