Board of Directors

Our Business Operations.

The principle activities of the company include the construction and operation of car parking facilities and leasing them.

The members of the Board of Directors are appointed or elected by the shareholders and each Director has a term of 3 years, renewable, thereafter, by re-appointment. The term of the current members of the Board of Directors will expire after three years. New members to the Board are inducted during the first Board meeting during which time, a brief about the Company and its operations are presented.

The registered office of the Company is in the Kingdom of Bahrain.

Sr.No Name of the Board Memeber Designation Executive/ Non-Executive/Independent / Non-Indepenent Executive Committee Audit Committee NRCG Committee
1 Mr. Amin Ahmed Salem Alarrayed Chairman Non-Executive / Non-Independent      Chairman
2
Mr. Abdulla Ahmed Abdulla Kamal
Vice Chairman Non-Executive / Independent    Chairman    
3 Mr. Yaser Abduljalil Ali Alsharifi Director Non-Executive / Non-Independent     Chairman  
4 Mr. Fahad Abdulrahman Mohammed AlSaad Director Non-Executive / Non-Independent     Director
5 Mrs. Areej Abdulla Abdulghaffar Abdulla Director Non-Executive / Non-Independent   Director  
6 Mr. Bader Kassim Mohamed Buallay Director Non-Executive / Non-Independent Director    
7 Mr. Wael Ezzeldeen Mohamed Arafa Director Non-Executive / Non-Independent      Director
8 Mr. Mohamed Rasheed Mohamed Almaraj Director Non-Executive / Independent    Director    
9 Mr. Ali Eajaz Ahmed Murtaza Director Non-Executive / Independent Director    
10 Mr. Adnan Habeeb Maki Hashim Director Non-Executive / Independent   Director  

 

Registered office

Suit No. 209, Building No.128,

Road No. 383, Block No. 316
2nd Floor, Car Parks & Commercial Centre
Government Avenue
PO Box 5298
Manama

Kingdom of Bahrain

 


Bankers

 

Ahli United Bank
National Bank of Bahrain
Bank of Bahrain and Kuwait
Al Salam Bank
National Bank of Kuwait
Ithmaar Bank

External Auditors

BDO Bahrain
PO Box 787, 17th Floor
Diplomat Commercial Office Tower
Manama, Kingdom of Bahrain
Phone no: +973 17530077
Fax no: +973 17919091
Website: www.bdo.bh


Internal Auditors

Protiviti – Bahrain

PO Box 10231
Manama,Kingdom of Bahrain
T: +973 17100050
F: +973 17100051
Website: www.protiviti.com

 


Share Registrar

 

Karvy Fintech (Bahrain) W.L.L.
P.O. Box 514
Manama
Kingdom of Bahrain
 
Bahrain Clear
PO Box 3203
Manama
Kingdom of Bahrain