Governance
At Gulrez Securities (Pvt) Limited, we are committed to maintaining the highest standards of corporate governance, transparency, and accountability. Our governance framework ensures sound decision-making, regulatory compliance, and value creation for all stakeholders.
Board of Directors
Our Board of Directors is responsible for guiding the strategic direction of the company and ensuring that operations align with our mission to provide superior brokerage services.
- Farhan Gulrez Rashid – CEO & Director
- Mrs. Nuzhat Gulrez Rashid – Director
- Mr. Salman Gulrez Rashid – Director
Profiles
Farhan Gulrez Rashid – CEO & Director
Mr. Farhan G. Rashid holds an MBA in Finance from the Institute of Business Administration (IBA), Karachi. With over 17 years of experience in equity investment advising and financial services, he plays a key role in shaping the company’s vision and ensuring exceptional client service.
Nuzhat Gulrez Rashid – Director
Mrs. Nuzhat G. Rashid specializes in business marketing and focuses on client retention to foster long-term partnerships. As a pivotal member of the family, her expertise ensures sustainable growth and strong client relationships.
Salman Gulrez Rashid – Director
Mr. Salman G. Rashid holds an MBA in Banking and Finance from the Institute of Business Administration (IBA), Karachi. With over 20 years of experience in banking, information technology, and investment advising, he brings valuable expertise to the management team, driving operational excellence and innovation.
Auditors
Our auditors provide independent assurance on the financial integrity of the company, ensuring compliance with regulatory frameworks.
Amin Mudassar & Company – Chartered Accountants
- Address: 8/3, Aziz Avenue, Canal Road, Gulberg-V, Lahore.
- Phone: +92 (42) 35717261-62-63
- Email: amclhr1@brain.net.pk
- SBP Rating: “B”
Pattern of Shareholding
Below is a breakdown of the shareholding structure for Gulrez Securities (Pvt) Limited:
| Categories of Shareholders | Shareholders | Shares Held | Percentage |
|---|---|---|---|
| Directors and their spouse(s) and minor children | |||
| Farhan Gulrez Rashid (CEO) | 1,021,479 | 29.16% | |
| Salman Gulrez Rashid (Director) | 1,021,479 | 29.16% | |
| Nauman Gulrez Rashid (Director) | 1,021,479 | 29.16% | |
| Nuzhat Gulrez Rashid (Director) | 438,063 | 12.52% | |
| Total Shares Held by Directors and Family | 3,502,500 | 100% |
Shareholders Holding 5% or More
| Name | Shares Held | Percentage |
|---|---|---|
| Farhan Gulrez Rashid | 1,021,479 | 29.16% |
| Salman Gulrez Rashid | 1,021,479 | 29.16% |
| Nauman Gulrez Rashid | 1,021,479 | 29.16% |
Audit Committee
Our Audit Committee works closely with external auditors to ensure that the company maintains financial transparency and complies with all relevant regulatory requirements.
- Amin Mudassar & Company – Chartered Accountants
- Address: 8/3, Aziz Avenue, Canal Road, Gulberg-V, Lahore.
- Phone: +92 (42) 35717261-62-63
- Email: amclhr1@brain.net.pk
- SBP Rating: “B”
Statutory Auditors
The following auditors ensure that Gulrez Securities complies with financial regulations and maintains the highest standards of accounting and reporting:
- Ibrahim Sheikh & Co. – Chartered Accountants
- Address: 8/3, Aziz Avenue, Canal Road, Gulberg-V, Lahore
- Phone: +92 (42) 35717261-62-63
- Naveed Zafar Ashfaq Jaffery & Co. – Chartered Accountants
- Address: 201, Regency Plaza, M. M. Alam Road, Lahore
- Phone: +92 (42) 35876892
This Governance Page provides transparency into the company’s leadership, shareholding structure, auditors, and compliance processes. Let me know if you need any adjustments or further information!
