BOARD OF DIRECTORS
Mr. Muneer Nawaz
Designation
Chairman
Qualification
MBA (USA)
Experience
About 46 years working experience in sugar and food industries.
Mr. Humayun A. Shahnawaz
Designation
Chief Executive
Qualification
B.A (USA)
Experience
About 21 years working experience in food industry.
Mr. M. Naeem
Designation
Non-Executive Director
Qualification
M.A. L.L.B
Experience
About 51 Years working experience in trading, automobile and textile industry.
Mr. Abid Nawaz
Designation
Non-Executive Director
Qualification
A-Level
Experience
33 years experience in food and beverage from Switzerland and UK.
Mr. Rashed Amjad Khalid
Designation
Non-Executive Director
Qualification
MBA
Experience
21 years working experience in food and engineering industry.
Ms. Manahil Shahnawaz
Designation
Executive Director
Qualification
B.A (USA)
Experience
About 11 years working experience in food industry.
Mr. Shahid 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.
Mr. Ahsan Ali Malik
Designation
Independent Director
Qualification
L.L.B (UK), L.L.M (UK)
Experience
About 11 years of working experience in shipping, coal traading, Dry-Port/Terminals and Property Development.
Mr. Nauman Khalid
Designation
Independent Director
Qualification
MBA (UK), BBA (UK), B.COM (Pak)
Experience
About 28 years of working experience in Textile, trading, IT and packaging.
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
BDO Ebrahim & Co
Chartered Accountants
Office No. 4, 6th Floor, Askari Corporate Tower, 75/76 D-1, Main Boulevard Gulberg III, Lahore
Chartered Accountants
Office No. 4, 6th Floor, Askari Corporate Tower, 75/76 D-1, Main Boulevard Gulberg III, 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
