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.

Father’s 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

Mr. Muhammad Khalid

Chairman

Mr. Muneer Nawaz

Member

Mr. M. Naeem

Member

Mr. Rashed Amjad Khalid

Member

HUMAN RESOURCE AND REMUNERATION COMMITTEE

Mr. Muhammad Khalid

Chairman

Mr. Muneer Nawaz

Member

Mr. M. Naeem

Member

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

SHARE HOLDING PATTERN

PATTERN OF SHAREHOLDINGS AS AT JUNE 2019

Pattren of shareholdings as at 30 June 2019

Governance

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