Board Of Directors

Chairman / Director

  • MUHAMMAD BILAL SHEIKH

Chairman and Chief Executive Officer of Sindh Leasing Company Limited, Chairman/Director of Sindh Modaraba Management Ltd. and Director, Sindh Bank Ltd. and Sui Southern Gas Company Ltd. (SSGCL). Mr. Sheikh holds Masters degree in Commerce from Punjab University, besides being a Fellow member of the Institute of Bankers Pakistan. He is a career banker with 48 year of experience. He has been Chief Executive of various Banks and DFIs for the last over 18 years.

Director – Representing Government of Sindh

  • NAJAM AHMED SHAH

Najam Ahmed Shah, Secretary Finance of the Government of Sindh, is an Electrical Engineer by first degree. He holds two Masters degrees, one in Management & Engineering from Cranfield University, UK and another in Public Administration from Harvard University Kennedy School. He is also a Fulbright Scholar, an Eisenhower Fellow. Mr. Shah worked as commissioning engineer with Siemens Pakistan on various power plants e.g. HUBCO, Bin Qasim Power Plants etc. Later on, Mr. Shah joined Pakistan Administrative Service and has worked for 20 years in various assignments related to Procurement and Project Management, Planning & Development and District Administration & Coordination.

In 2013, he, as CEO of Quaid-e-Azam Solar Power Pvt. Ltd, successfully executed the first ever large scale solar power plant project of the country. Later, Najam Shah was appointed as the Secretary of Specialized Healthcare and Medical Education Department (SHC&MED), Government of the Punjab. As Secretary of the SHC&MED, Punjab, he managed a huge portfolio and led change management, completed large scale development projects and focused on operational reforms in medical education and health service delivery. In 2018, Najam Shah was appointed as Secretary Finance, Government of Sindh. His major role is to look after resource allocation, mobilization and collection for the whole province.

Throughout his journey, he has excelled in major areas of specialization e.g. Engineering, Project Management, Public Policy, Public Administration, Power Sector, Procurement. In March 2016, he received the “President’s Pride of Performance Award” for his undying efforts and passionate work.

Director

  • MUSHTAQ MALIK

He enjoys excellent working relations with the political as well as bureaucratic elite of Pakistan. He has worked at the topmost positions in some of the important military/civil and public sector organizations of Pakistan. He headed the Board of Investment (BOI) and Pakistan Electronic and Media Regulatory Authority (PEMRA) and has represented Pakistan at various international forums. Mr. Malik has been an Economic Minister and Financial Advisor in the Embassy of Pakistan at Washington, United States of America. He holds a Master’s degree in Economics from Boston University, USA. He also possesses MBA degree with specialization in International Business Management and Marketing from Boston University.

Director

  • SYED AKHTAR UL ISLAM

Mr. Akhtar is presently Chief Executive Officer in Meridian Aviation. Also served as Chief Operating Officer in Quality Aviation Services. He have extensive experience of cargo marketing in Pakistan International Air Lines for more than thirty years. He have graduation in Political Sciences.

Director

  • MUHAMMAD ALEY ABID

Mr. Abid a senior banker having a career span of over 37 years in international and domestic banking with Habib Bank. Served in domestic branches in different capacities. Has also served the bank for about 5 years in Maldives and Sri Lanka. Senior positions included Divisional Head International Division. Was instrumental in the establishment of Habib Currency Exchange, a wholly owned subsidiary of HBL and was its CEO till retirement in 2005. Has attended several international seminars and courses in Dubai, Bahrain, South Africa, Kenya and Germany. Was member of State Bank of Pakistan’s Standing Committee formed in the year 2000, to review Foreign Exchange manual, notifications and circulars issued by SBP. He remained Advisor, Banking Mohtasib Pakistan, Head of PICIC Exchange Company, Head of Financial Institutions Division at Habib Bank Limited.

Director

  • ZAHID HUSSAIN

Mr. Hussain a seasoned banker has professional experience of around three decades in Branch Banking, Marketing, Sales, Credit, Operation, Foreign Trade and Training with a leading foreign and local banks. Designated trainer on a project and conducted training for staff in UAE, Qatar, Jordan and Bangladesh. He worked at senior-management level position in respective banks. He received his bachelors degree from University of Karachi.

Director

  • RAJA MUHAMMAD ABBAS

Mr. Raja M. Abbas is a retired senior bureaucrat. He has served in the Government for over two decades and has conducted various seminars and training sessions regularly both locally and international.

Chief Executive Officer (CEO)

Muhammad Faisal Siddiqui
Associate Chartered Insurance Institute (ACII) and Master in Business Administration having diverse experience of 16 years in general insurance industry.

Company Information

Business:
All classes on non-life insurance business as specified under section 4 (3) of the Insurance Ordinance, 2000 except the classes as specified under rule 3 (b)(iv) and (v) of the insurance rules 2002.

Status:
Sindh Insurance is a non-listed Public Limited Company.

Company Registration Number:
0086229

National Tax Number:
4231500-0

Legal Advisor:
Muhammad Nadeem Khan

Auditors:
Riaz Ahmad & Company (Chartered Accountants)

IFS Rating:
A+  by (PACRA).

Code of Conduct:
Code of Conduct

Bankers:
Sindh Bank Limited
NRSP Microfinance Bank Limited
Khushhali Microfinance Bank Limited
Telenor Microfinance Bank

Head Office/ Registered Office:
1st Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi, Pakistan
Tel: (92-21) 35640715-17
Fax: (92-21) 35640714
Email: info@sindhinsuranceltd.com
Website: www.sindhinsuranceltd.com

Associated Companies:

Sindh Bank Limited
Sindh Leasing Company Limited
Sindh Modarba Limited

Pattern of Shareholding:
Pattern of Shareholding as at December 31, 2018

Membership:
The Insurance Association of Pakistan (IAP)

Certificate:
Website Compliance Certificate

Form:
Proxy Form (Urdu & English)

Notice of General Meeting:
Fifth Annual General Meeting of Sindh Insurance Limited was held on April 30, 2019