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. Chaudhry Safdar Ali

Designation

Independent Director
Qualification Rtd. Captain
Experience About 55 years working experience in food industries.
Address 59-L Phase I, DHA Lahore.

Father’s Name

Mr. Syed Shaukat Hussain Rizvi

Designation

Nominee Director (N.I.T)
Qualification MBA, L.L.B
Experience 40 years working experience in the field of banking, development financing, manufacutring, utility and regulatory organizations. Company Director since July 2014 as nominee of NIT.
Address 6th floor, NBP Building I.I. Chundrigar Road Karachi.

Chief Financial Officer & Company Secretary

Mr. Faisal Ahmad Nisar, FCA

Audit Committee

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

Human Resource and Remuneration Committee

1 Mr. Muneer Nawaz Chairman
2 Mr. M. Naeem Member
3 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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