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| Financial Results |
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Core Audited Financial Statements |
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Notes to Audited Financial Statements |
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Financials for year ending 31 Dec, 2008 |
Balance Sheet
Auditor's
Report
Cash Flow
Income Statement |
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Financials for year ending 31 Mar, 2007 |
Balance Sheet
Income Statement |
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Board of
Shareholders
Shares
% of holding |
- Mr. Sherkhan Farnood
78,083
28.16
- Mr. Khalilullah Ferozi
78,083
28.16
- Mr. Mahmood Karzai
20,548
7.41
- Mr. Mohmmad Taheer
18,699
6.74
- Mrs. Farida Farnood
18,534
6.68
- Mr. Haji Sherin Khan
16,439
5.93
- Mr. Ghulam Farooq Naseeb
8,219
2.96
- Mr. Zahed Faheem
8,219
2.96
- Dr. Ahmad Javid
6,000
2.16
- Mr. Jamal Khil
5,343
1.93
- Mr. Nesar Ahmad
4,726
1.70
- Mr. Abdul Rab 4,110
1.48
- Mr. Hayatullah
4,110
1.48
- Mr. Mohammad Ihsan Rafet
2,466
0.89
- Mr. Shokrullah Shokran
2,055
0.74
- Mr. Rabiullah Kakar
1,644
0.59
Total
277,278 100
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| Board of Directors |
| Name |
Designation |
| Mr. SherKhan Farnood |
Chairman |
| Dr. Ahmad Javid |
Director |
| Mr. Amitava Basu |
Director |
| Mr. Eng Mohd Afzal Habib |
Director |
| Mr. Amanullah Hamed |
Director |
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Audit Committee |
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Name |
Designation |
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Dr. Avinash Chandra Jha |
Chief Of Audit Committee |
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Mr. Mohammad Ehrar |
Member |
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Mr. Amanullah Nahzad |
Member |
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| Board of Management |
| Name |
Designation |
| Mr. Khalilullah Fruzi |
Chief Executive Officer |
| Mr. Shokrullah Shokran |
Deputy Chief Executive Officer |
| Mr. Abdul Basir Forugh |
Chief Operations Officer |
| Mr. Mahboob Frotan |
Chief Compliance Officer |
| Mr. G.Ramachandran |
Chief Credit Officer |
| Mr. Syed Zia-ul Hassan |
Chief Risk Management
Officer |
| Mr. Mathew P J |
Chief Finance Officer |
| Mr. Raja GopalaKerishnan |
Chief Audit Officer |
| Mr. Asmatullah Shafaq |
Chief HR Officer |
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| Statutory Auditors |
M/s A.F.Ferguson & co.
A member Firm of pricewater House coopers, Kabul ,
Afghanistan |
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