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

  • SYED HASSAN NAQVI

Mr. Naqvi is presently Secretary Finance, Government of Sindh. He remained Special Finance Secretary, Government of Sindh, Director Export Processing Zone Authority, Project Director of Computerization Board of Revenue, Govt. of Sindh, Additional Secretary Chief Minister House Sindh and other key posts of Government of Sindh.

 

Director

  • AHMED SALAHUDDIN

Chief Executive Officer in Health eConnex (Pvt.) Ltd. a TPA Company. Mr. Ahmed is MBA and ACII, Chartered Insurer, Associate in Claims and Mariner, has over 25 years of experience in the insurance industry including as Chief Executive of PICIC Insurance.

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

  • MAUDOOD AHMAD LODHI

Mr. Lodhi, after acquiring the degrees of B.A. (Honours) and LL.B obtained the degree of M.B.A. from IBA Karachi in 1965. He is a fellow member of the Institute of Chartered Management Accountants, UK and Institute of Cost and Management Accountants of Pakistan. He is also member of Chartered Institute of Management, UK and Chartered Global Management Accountant, USA. His career span of over 50 years includes more than 21 years of experience in insurance sector. He remained CEO of Alpha Insurance and Chairman & CEO of National Insurance Corporation and Pearl Continental Hotels. He also served as MD & CEO at Karachi Stock Exchange as well as CEO/ Secretary General of FPCCI and ECO CCI.

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

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, 2016

Membership:
The Insurance Association of Pakistan (IAP)

Certificate:
Website Compliance Certificate

Form:
Proxy (Urdu & English)

Notice of General Meeting:
Third Annual General Meeting of Sindh Insurance Limited will held on April 27, 2017