Status of the Company: Public Unlisted Company

Company Registration Number: 0001857

Company NTN Number: 0711885-6 

Name of Auditor:  KPMG Taseer Hadi & Co.

Name of Legal Advisor: Vellani & Vellani, Fazleghani Associates

Shareholding Pattern:   Wholly owned subsidiary of Roche Holding Limited, Switzerland

Board of Directors: Mr. Farrukh Rehan, Ms. Hafsa Shamsie, Mr. Peter Hug, Mr. Fridoilin H Heinis, Mr. Olaf Schulzeck, Mr, Rober Ferraro, Mr. Badaruddin F. Vellani