Adamjee Life Assurance Co. Ltd A- Details of Related Parties and Shareholding Therein As of 30th June 2019
Nature of reporting insurer's relationship with related party (mention if Nature of the business of related Sr. No. Name of related party related party is a Parent, party (i.e. Sector of Economy) Subsidiary, Other Group Entity, Associate or Other Related Party)*
1 ADAMJEE INSURANCE COMPANY LIMITED Insurance Parent 2 IVM INTERSURER B.V. Financial Services Associate 3 MR. MUHAMMAD UMER MANSHA CEO 4 MR. IMRAN MAQBOOL Director 5 MR. S.M. JAWED Director 6 MR. MUHAMMAD ALI ZEB Director 7 MR. AQEEL AHMAD Director 8 MR.SAMIR IQBAL SAIGOL Director 9 MR. RAZA MANSHA Director 10 NISHAT MILLS LIMITED Textile Sector Common Directorship 11 DG KHAN CEMENT COMPANY LTD Cement Sector Common Directorship 12 MCB BANK LTD Financial Services Common Directorship 13 NISHAT POWER LTD Energy & Power Common Directorship 14 NISHAT HOTELS & PROPERTIES LTD Construction & Development Common Directorship 15 NISHAT DAIRY PVT LTD Agriculture Sector Common Directorship 16 NISHAT AGRICULTURE FARMING (PVT.) LIMITED Agriculture Sector Common Directorship 17 LALPIR POWER LIMITED (FORMERLY AES LALPIR (PRIVATE) LIMITED) Energy & Power Group Entity 18 MCB BANK LTD - PROVIDENT FUND Financial Services Group Entity 19 NISHAT PAPER PRODUCTS CO LTD. Paper Common Directorship 20 SECURITY GENERAL INSURANCE CO. LTD. Insurance Group Entity 21 NISHAT CHUNIAN LIMITED. Textile Sector Common Directorship 22 NISHAT CHUNIAN POWER LIMITED. Energy & Power Group Entity 23 NISHAT HOTELS & PROPERTIES LTD. Hopitalitality Industry Common Directorship 24 NISHAT (Aziz Avenue) HOTELS & PROPERTIES LTD. Hopitalitality Industry Group Entity 25 NISHAT (Gulberg) HOTELS & PROPERTIES LTD. Hopitalitality Industry Group Entity 26 NISHAT (Raiwind) HOTELS & PROPERTIES LTD. Hopitalitality Industry Group Entity 27 MCB FINANCIAL SERVICES LTD. Financial Services Common Directorship 28 GULF NISHAT APPAREL LIMITED Textile Sector Group Entity 29 MNET SERVICES (PVT) LTD. Information Technology Common Directorship 30 EURONET PAKISTAN (PVT.) LIMITED Information Technology Common Directorship 31 NISHAT DEVELOPERS (PRIVATE) LIMITED Construction & Development Common Directorship 32 PAKGEN POWER LIMITED (FORMERLY AES PAK GEN (PVT) CO) Energy & Power Group Entity 33 MCB ISLAMIC BANK LIMITED Financial Services Common Directorship 34 NISHAT LINEN Textile Sector Group Entity 35 MCB ASSET MANAGEMENT CO. LIMITED Financial Services Group Entity 36 HYUNDAI NISHAT MOTOR (PVT) LIMITED Automobile Group Entity 37 NISHAT FARM SUPPLIES (PVT.) LIMITED Agriculture Sector Group Entity 38 NISHAT HOSPITALITY (PVT.) LIMITED Hopitalitality Industry Group Entity 39 NISHAT REAL ESTATES DEVELOPMENT COMPANY (PRIVATE) LIMITED Real Estate Group Entity 40 DIN LEATHER PVT LTD Leather & Tanneries Common Directorship 41 DIN TEXTILE MILLS PVT LTD Textile Sector Common Directorship 42 ADAMJEE LIFE ASSURANCE COMPANY LIMITED EMPLOYEE GRATUITY FUND Gratuity Fund Other Related Party 43 MCB Employees Foundation Foundation Common Directorship 44 MCB Leasing Closed Joint Stock Company Leasing Group Entity 45 Sui Northern Gas Pipelines Limited Energy & Power Common Directorship 46 National Investment Trust Limited Financial Services Common Directorship 47 M/s Sheikh CNG Energy & Power Common Directorship 48 M/s Sheikh Fuels Energy & Power Common Directorship 49 M/s City CNG Energy & Power Common Directorship 50 M/s AA Enterprise Service Common Directorship 51 Saleem Memorial Trust Hospital Non Profit Organization Common Directorship 52 Nishat Agrotech (Pvt) Limited Agriculture Sector Common Directorship 53 Golf View Land (Pvt) Limited Club Common Directorship 54 Saritow Spinning Mills Ltd. Common Directorship 55 National Containers Pvt. Ltd. Common Directorship 56 Pakistan Aviators & Aviation Aviation Group Entity 57 Nishat Commodities (Private) Limited Commodities Group Entity 58 Lalpir Solar Power (Private) Limited Power Group Entity 59 Nishar Farms Supplies (Private) Limited Agriculture Sector Group Entity 60 Nishat International FZE Group Entity 61 Nishat Global China Company Limited Group Entity 62 Nishat UK (private) Limited Group Entity 63 Nishat USA Inc. Group Entity