Governance -

BOARD OF DIRECTORS

Father’s Name

Mr. Ch. Shahnawaz (Late)

Designation

Chairman

Qualification

MBA (USA)

Experience

About 43 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 18 years working experience in food industry.

Address

56- Bund Road Lahore.

Father’s Name

Mr. Ch. Muhammad Sharif

Designation

Non-Executive Director

Qualification

M.A. L.L.B

Experience

About 48 Years working experience in trading, automobile and textile industry.

Address

Shahnawaz Building 19, Dockyard Road, Westwharf, Karachi.

Father’s Name

Mr. Mahmood Nawaz

Designation

Non-Executive Director

Qualification

A-Level

Experience

30 years experience in food and beverage from Switzerland and UK.

Address

Shahnawaz Building 19, Dockyard Road, Westwharf, Karachi.

Father’s Name

Mr. C.M. Khalid

Designation

Non-Executive Director

Qualification

MBA

Experience

18 years working experience in food and engineering industry.

Address

56- Bund Road Lahore.

Spouse Name

Mr. Bilal Ahmad Bajwa

Designation

Executive Director

Qualification

B.A (USA)

Experience

About 8 years working experience in food industry.

Address

56- Bund Road Lahore.

Father’s Name

Mr. Amir Hussain Jatoi

Designation

Independent Director (NIT Nominee)

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.

Father’s Name

Mr. Ahmed Dagia

Designation

Independent Director

Qualification

Fellow Member of Institute of Chartered Accountants of Pakistan

Experience

He worked at senior management level in Smith Kline & French of Pak Limited, K- Electric, Jahangir Siddiqui & Co. Limited and Jahangir Siddiqui Investment Bank Limited. He was member of Karachi Stock Exchange Limited and member of its Finance & Taxation Sub-Committee. He had served on the Boards of several prominent listed and un-listed companies including first SECP nominee director of Central Depository of Pakistan Limited, minority elected director of Pakistan Reinsurance Company Limited (Pakre) and also Chairman Audit Committee (Pakre), director of Singer Pakistan Limited and HUM Network Limited. He also serves on the Boards of Azgard Nine Limited, Bolan Casting Limited, and DATA Recall (Private) Limit.

Address

Dagia House, 241-C, Block-2, PECHS, Off Shahrah-e-Quaideen, Karachi

Father’s Name

Mr. Muhammad Khalid

Designation

Independent Director

Qualification

MBA (UK), BBA (UK), B.COM (Pak)

Experience

About 25 years of working experience in Textile, trading, IT and packaging.

Address

House no. 46, Saint John Park, Miran Khan Road, Lahore Cantt.

CHIEF FINANCIAL OFFICER

Mr. Faisal Ahmad Nisar, FCA

COMPANY SECRETARY

Mr. Khurram Babar

AUDIT COMMITTEE

Mr. Shahid Hussain Jatoi

Chairman

Mr. Muneer Nawaz

Member

Mr. M. Naeem

Member

Mr. Rashed Amjad Khalid

Member

HUMAN RESOURCE AND REMUNERATION COMMITTEE

Mr. Nauman 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 SHAREHOLDING AS AT 30 JUNE 2021

CODE OF CONDUCT

Whistle Blowing Policy

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