Governance

BOARD OF DIRECTORS

Father’s Name

Mr. Ch. Shahnawaz (Late)

Designation

Chairman
Qualification MBA (USA)
Experience About 40 years working experience in sugar and food industries.
Address 56- Bund Road Lahore.

Father’s Name

Mr. Muneer Nawaz

Designation

Chief Executive
Qualification B.A (USA)
Experience About 15 years working experience in food industry.
Address 56- Bund Road Lahore.

Father’s Name

Mr. Ch. Shahnawaz (Late)

Designation

Director
Qualification B.A
Experience About 55 Years working experience in trading and food business.
Address Shahnawaz Building19, Dockyard Road, Westwharf, Karachi.

Father’s Name

Mr. Ch. Muhamamd Sharif (Late)

Designation

Director
Qualification M.A. L.L.B
Experience About 45 Years working experience in trading, automobile and textile industry.
Address Shahnawaz Building19, Dockyard Road, Westwharf, Karachi.

Father’s Name

Mr. C.M. Khalid (Late)

Designation

Director
Qualification MBA
Experience 15 years working experience in food and engineering industry.
Address 56- Bund Road Lahore.

Spouse Name

Mr. Bilal Ahmad Bajwa

Designation

Director
Qualification B.A (USA)
Experience About 5 years working experience in food industry.
Address 56- Bund Road Lahore.

Father’s Name

Mr. Sheikh Muhammad Amin

Designation

Independent Director
Qualification Graduation
Experience About 50 years working experience in food industries.
Address 46 – Saint John Park, Miran Khan Road, Lahore Cantt.

Father’s Name

Mr. Amir Hussain Jatoi

Designation

Nominee Director (N.I.T)
Qualification MA, L.L.B
Experience He served the Government of Pakistan for over 35 years in very senior positions in Federal Board of Revenue, Ministry of Production, Establishment Division, Overseas Pakistanis Division and Federal Investigation Agency. Company Director since April 2018.
Address 6th floor, NBP Building I.I. Chundrigar Road Karachi.

Chief Financial Officer

Mr. Faisal Ahmad Nisar, FCA

Company Secretary

Mr. Khurram Babar

Audit Committee

1 Mr. Saifi Chaudhry Chairman
2 Mr. Muneer Nawaz Member
3 Mr. M. Naeem Member
4 Mr. Rashed Amjad Khalid Member

Human Resource and Remuneration Committee

1 Mr. Saifi Chaudhry Chairman
2 Mr. Muneer Nawaz Member
3 Mr. M. Naeem Member
4 Mr. Humayun A. Shahnawaz Member

NAME OF AUDITOR

EY Ford Rhodes,
Chartered Accountants,

96-B-1, 4th Floor, Pace Mall Building,
M.M. Alam Road, Gulberg II, Lahore.

NAME OF LEGAL ADVISOR

Cornelius, Lane & Mufti,

Nawa-e-Waqt Building,
Shahrah-e-Fatima Jinnah, Lahore

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