First Paramount Modaraba - Company's Profile

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Modaraba Company
Paramount Investments Limited

STATEMENT OF ETHICS AND BUSINESS PRACTICES

We believe a complete code of ethics is a prerequisite for all Directors and employers of First Paramount Modaraba. We endeavor to have fully groomed employees committed to the Philosophy behind the code of ethics to carry out honestly activities assigned to them. Our aim is to have highest standard of excellence for the product and the betterment for all those involved directly or indirectly without Modaraba.

BOARD OF DIRECTORS

Mr. Tanweer Ahmed Magoon	Chairman
Mr. Abdul Ghaffar Umer	Chief Executive Officer
Mr. Ahmed Kasam Parekh	Director
Mr. Abdul Razzak Jangda	Director
Mr. Pir Mohammad A. Kaliya	Director
Mr. Abid Aziz (Nominee Director of Pak Libya Holding Co. Limited)	Director
Mr. Nadeem Iqbal	Director

AUDIT COMMITTEE
Mr. Pir Mohammad A. Kaliya	Chairman
Mr. Nadeem Iqbal	Member
Mr. Abid Aziz	Member

Human Resource Committee
Mr. Tanveer Magoon	Chairman
Mr. Abdul Ghaffar Umer	Chief Executive Officer
Mr. Ahmed Kassam Parekh	Member
Mr. Nadeem Iqbal	Member

Chief Financial Officer
Mr. Naseemuddin Zubairi	Chief Financial Officer

Shariah Advisor of Modaraba
Mufti Mohammad Najeeb Khan

Credit Rating
FOR LONG TERM ‘BBB’ FOR SHORT TERM A-3 OUT LOOK - STABLE JCR VIS CREDIT RATING COMPANY

Auditors of The Modaraba
KPMG Taseer Hadi & Co. Chartered Accountants

Auditors of The Modaraba Company
M/s. Rahim Jan & Co. Chartered Accountants

Legal Advisors
M/s. Raja Qasit Nawaz, Advocates

Bankers
Meezan Bank Limited Bank Islami Pakistan Limited Al Baraka Bank (Pakistan) Limited Habib Metropolitan Bank Limited -Islamic Banking Habib Bank Limited

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