Regulatory Info

Profile

Broker Registration Number: 057

Securities Broker of Pakistan Mercantile Exchange Limited : BRC-307

Auditor: Naveed Zafar Ashfaq Jaffery 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

Legal Advisor: Ijaz Ahmed & Associates

Governance

Board of Directors 

Mr. Mohammed Sohail – Chief Executive Officer

Mohammed Sohail has almost 24 years experience of Pakistan’s capital markets, research and broking Awarded ‘Best Analyst’ for two years (2003 and 2004) from the CFA Association. He was the first analyst in Pakistan to get this award. Asiamoney awarded him the title of Best Salesperson in Pakistan in its Brokers Poll in for sixth consecutive year (2011 – 2017). He is a Certified Director of Pakistan Institute of Corporate Governance (PICG). Mr. Sohail was elected Director of Pakistan Stock Exchange (PSX) and Pakistan Mercantile exchange (PMEX), director of Central Depository Company of Pakistan. He was Chairman New Product & Market Development Committee of PSX.

Mr. Haroon Fattani

Mr. Haroon Fattani has been a board member for past 9 years. He carries over 27 years’ experience in Pakistan’s capital markets 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 August 07, 2014. Mrs. Sabahat holds a Master’s degree from University of Karachi.

Mr. Saad Hashemy

Mr. Saad Hashemy has 18 years of local and international experience in financial markets. Previously, he worked as Chief Economist at Allied Bank, the fifth largest commercial bank in Pakistan. He also oversaw Allied Bank s equity portfolio of PKR 40 billion (USD 400 million), which is one of the largest equity portfolios among all commercial banks in Pakistan. Prior to Allied Bank, Saad worked as Economist/Head of Research at United Bank, the third largest commercial bank in Pakistan. Prior to banking, Saad held Head of Research/Senior Analyst positions at leading buy-side and sell-side firms for over 10 years. Saad has completed his undergraduate in Economics from London School of Economics and he has a Master of Business Administration from Olin School of Business at Washington University, USA.

Mr. Muhammad Amir Fattani

Mr. Muhammad Amir Fattani has a master degree from University of Karachi. He has seven years having experience in stock market industry and detailed understanding of stock market related matters.

Mr. Muhammad Imran

Mr. Muhammad Imran is an Independent Director of Topline. He has a Master Degree in Master of Business Administration in Baking and Finance. He is currently working in Al-Gazi Tractors Limited. He has sound back ground of finance and corporate affairs of the company. He has more than 22 years of industry experience. He has 15 years experience in stock market industry and detailed understanding of stock market related matters.

Mr. Khalid Mehmood

Mr. Khalid Mehmood is a commerce graduate and C.A. Finalist. He joined Topline in November 23, 2009 as a Manager Finance. He was promoted by the management to the designation of Chief Financial Officer and Company Secretary on March 22, 2010. Prior to joining Topline, he was associated with Riaz Ahmad & Company, Chartered Accountants, a member firm of Nexia International. Mr.Khalid Mehmood is a member of Institute of Capital Market, Pakistan Institute of Public Finance Accountant and the Institute of Corporate Secretaries of Pakistan. He has very good knowledge of International Financial Reporting Standards, Corporate Laws, Secretarial Practices, Prudential Regulations, NBFC Rules & Regulations, KSE Regulations and Taxation matters of the companies.

Sponsor(s)

Mr. Mohammed Sohail, Chief Executive Officer

Pattern of Share Holding(s): For Pattern of Shareholding Click Here

Associated Companies :
1. Top Line Commodities (Pvt.) Limited

2. Topline Securities (Pvt.) Limited-Employees Provident Fund

Detail of Audit Committe

Mr. Muhammad Imran (Chairman)

Mr. Mohammed Sohail

Mr. Saad Hashemy

Investor Information

Financial Statements :

• Financial Statement 2017
• Financial Statement 2016
• Financial Statement 2015
• Financial Statement 2014
• Financial Statement 2013
• Financial Statement 2012

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

Net Capital Balance: For Net Capital Balance Click Here

KYC Policy: For KYC Policy Click Here

Investors Portal

Customer’s Grievances: For Customer’s Grievances Click Here

The contact details of our person designated to handle complaint:
Mr. Khalid Mehmood

Phone #: (+92 21) 333-3781520

Email: khalid.mehmood@topline.com.pk

SECP Online Complaint Lodge: http://www.secp.gov.pk/form_Complaint_Online.asp

KSE Online Complaint Lodge: http://csir.kse.com.pk/?type=2