BOARD OF DIRECTORS
Mr. Muneer Nawaz
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.
Mr. Humayun Shahnawaz
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.
Mr. M. Naeem
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.
Mr. Abid Nawaz
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.
Mr. Rashed Amjad Khalid
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.
Ms. Manahil Shahnawaz
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.
Mr. Shahid Hussain Jatoi
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.
Mr. Abdul Hamid Ahmed Dagia
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
Mr. Nauman Khalid
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
1
Mr. Shahid Hussain Jatoi
Chairman
2
Mr. Muneer Nawaz
Member
3
Mr. M. Naeem
Member
4
Mr. Rashed Amjad Khalid
Member
HUMAN RESOURCE AND REMUNERATION COMMITTEE
1
Mr. Nauman Khalid
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
SHARE HOLDING PATTERN
CODE OF CONDUCT
Whistle Blowing Policy
