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Security Investment Bank Limited
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Corporate Governance

A structured governance framework overseen by the Board of Directors, in full compliance with the Companies Act and SECP regulations.

Executive

Management

Mr. Zafar M. Shaikh
Mr. Zafar M. Shaikh
President & Chief Executive Officer
A renowned banking expert with over 30 years of experience, including leadership roles in national finance, debt management and treasury functions both locally and internationally.
Mr. Shakeel Ahmed
Mr. Shakeel Ahmed
Chief Financial Officer
Over 17 years of experience in finance, including 9 years at Habib Group and over 8 years at Security Investment Bank. MBA in Finance with an ICAP training background.
Leadership

Board of Directors

Our Board comprises coveted business groups of our country and includes the following members:

Director's NameDesignation
Haji Jan MuhammadChairman — Existing Sponsor Director
Mr. Muhammad MehboobExisting Sponsor Director
Mrs. Zillay Huma KhanFemale Director
Mr. Ghazzanfar AhsanIndependent Director
Mr. Zafar Hasan RezaIndependent Director
Mr. Salim Ibrahim JessaniIndependent Director
Mr. Muhammad Bilal ChaudhryIndependent Director
Board

Profiles of the Board of Directors

Select a director to view their detailed profile, experience and career highlights.

Directorships in Other Companies:
H. M. Esmail & Company Ltd., ARY Traders (Pvt) Ltd., ARY Communication Limited

Haji Jan Muhammad is a highly respected figure in Pakistan's business and financial community, with over 50 years of experience in the wire and cable industry.

He is the Founder and CEO of H. M. Esmail & Company (Pvt) Ltd., a leading name in the manufacturing sector since the early 1950s. For more than 15 years, he has served as the Chairman of the Board at Security Investment Bank Ltd. (SIBL), providing visionary leadership and strategic direction.

In addition to his industrial and financial achievements, he is widely recognized for his contributions to social welfare and community development.

Ownership

Detail of Sponsors

The bank is backed by a well-known business group comprising:

HHaji Jan Muhammad
MMr. Muhammad Mehboob
Oversight

Board Committees

Audit Committee
CHAIRMr. Salman Arshad
  • Mr. Saleem Jessani
  • Haji Jan Muhammad
  • Mr. Muhammad Bilal Chaudhry
  • Mr. Muhammad Mehboob
Risk Management Committee
CHAIRMr. Ghazzanfar Ahsan
  • Mr. Muhammad Mehboob
  • Mr. Salman Arshad
  • Mr. Zafar M. Shaikh
HR & Remuneration Committee
CHAIRMr. Muhammad Bilal Chaudhry
  • Mr. Zafar Ahmed Shaikh
  • Mr. Muhammad Mehboob
  • Mr. Salman Arshad
Auditor of the Company
Parker Russell
Chartered Accountants
Legal Advisor
Mr. Muhammad Altaf
Advocate of the High Court
Disclosure

Pattern of Shareholding

The latest pattern of shareholding is published in the company's audited annual report and is available for download.

PDFPattern of ShareholdingComing Soon
Shariah Governance

Shariah Compliance

Every product and process is reviewed to ensure alignment with Islamic finance principles. Our financing is riba-free, asset-backed and structured under Ijarah & Murabaha contracts.

  • ☾All products structured under Ijarah & Murabaha principles
  • ☾Independent Shariah review of financing agreements
  • ☾Riba-free, transparent and asset-backed transactions
  • ☾Ongoing screening for Shariah compliance
SIBL

“The Money Wise Bank” — Pakistan's Shariah-compliant financing partner for cars, homes, solar and everyday life since 1991.

fin

Head Office

502, 5th Floor, Madina City Mall, Abdullah Haroon Road, Saddar, Karachi

(021) 35659750-54
info@sibl.com.pk

Registered Office

Office No. 15, 3rd Floor, Al-Rehman Mall, Sector G-11 Markaz, Islamabad

(051) 2221222

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