SONERI BANK LIMITED Annual Report 2009SCE EAGLMITED Carpet infomation restos Repatto Steremiders Statement of Coonan [Win gest Practees of Cove cf Coporamecoverrce Statement cfirarat Cores even Reports he Memuers cn [Statement cf Complance witeiest Procter sof Cage of Corporate Guvcrnance uxtnrs Report Fe MtemQer Batance sheet ‘STaemevt cf Comprenanare income (cach Faw Beatement statement cr Cranges meu Nats tome Frere Statements Sheran Acar Repat Nance oreescrg Patten ct Sharehaking Foreign Coresporoeresfe] SONERI BANK LIMITED. CORPORATE INFORMATION Board Of Directors Chairman Mr. Alauddin Feerasta Chief Executive Officer Mr. Safarali K. Lakhani Directors Mr. Nooruddin Feerasta ‘Mr. Inam Elahi Mc S. Ali Zafar Mr. Abdul Hayee Mr, Shahid Anwar (NIT Nominee) ‘Mr. Manzoor Ahmed (NIT Nominee) Audit Committee Mr. Nooruddin Feerasta (Chairman) Mr. S. Ali Zafar (Member) Mr. Shahid Anwar (Member) Mr. Abdul Hayee (Member/Secretary) Company Secretary ‘Mr. Abdul Hayee REGISTERED OFFICE RUPALI HOUSE 241-242, UPPER MALL SCHEME, ANAND ROAD, LAHORE - $4000 Auditors AF. Ferguson & Co. Chartered Accountants Legal Advisor Manan Associates, Advocates REGISTRAR AND SHARE TRANSFER AGENT THK ASSOCIATES (PRIVATE) LTD., GROUND FLOOR, STATE LIFE BUILDING NO.3, DR. ZIAUDDIN AHMED ROAD KARACHI-75530 UAN: (021) 111-000-322 FAX: (021) 565 5595,