BOARD OF DIRECTORS
Mr. Muneer Nawaz
Designation
Chairman
Qualification
MBA (USA)
Experience
About 49 years working experience in sugar and food industries.
Mr. Humayun A. Shahnawaz
Designation
Chief Executive
Qualification
B.A (USA)
Experience
About 24 years working experience in food industry.
Mr. M. Naeem
Designation
Non-Executive Director
Qualification
M.A. L.L.B
Experience
About 54 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
24 years working experience in food and engineering industry.
Ms. Manahil Shahnawaz
Designation
Executive Director
Qualification
B.A (USA)
Experience
About 14 years working experience in food industry.
Mr. Shoaib Mir
Designation
Independent Director
Qualification
MBBS, and a Diploma from the Kennedy School of Government, an affiliate of Harvard University, Boston, Massachusetts. A member of the 1987 CSS batch, he secured 13th position nationwide.Certified Director from the Pakistan Institute of Corporate Governance.
Experience
Mr. Shoaib Mir, is a distinguished public sector leader with an exceptional career spanning civil administration, public policy, healthcare, and corporate governance.During his illustrious career, he has served as Chief Secretary, Balochistan, Chairman of the State Life Insurance Corporation of Pakistan, and Member of the Federal Public Service Commission. He served as a Member of the Higher Education Commission of Pakistan and a member of the panel for the selection of Pakistan Chairs in International Universities. He also serves as a Director of Hub Power Company Limited (HUBCO), bringing extensive Leadership, Governance, and Strategic oversight to the Board.
Mr. Farooq Hameed
Designation
Independent Director
Qualification
Chartered Accountant, Institute of Chartered Accountants of Pakistan (ICAP) Directors' Training Program, Lahore University of Management Sciences
(LUMS)
Experience
A seasoned Chartered Accountant with over 25 years of experience in assurance, advisory, financial management, and corporate leadership. He has
built a distinguished career in leading professional services firms and the
financial sector, with extensive expertise in audit, risk management, corporate
governance, financial reporting, and strategic advisory. Over the course of his career, he has served as Partner, Assurance at EY Ford
Rhodes, Chartered Accountants, Founder and Chief Executive Officer of
Wellspring Solutions (Private) Limited, a boutique consultancy firm, and
Chief Financial Officer of Escorts Investment Bank Limited. These leadership
roles have provided him with broad experience in advising organizations
across a wide range of industries on governance, financial management, and
business strategy. He currently serves as Partner, Assurance and Advisory at PKF F.R.A.N.T.S. Chartered Accountants.
Mr. Nauman Khalid
Designation
Independent Director
Qualification
MBA (UK), BBA (UK), B.COM (Pak)
Experience
About 31 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. Farooq Hameed
Chairman
2
Mr. Muneer Nawaz
Member
3
Mr. Rashad Amjad Khalid
Member
4
Ms. Manahil Shahnawaz
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
PATTERN OF SHAREHOLDING AS AT 30 JUNE 2025
CODE OF CONDUCT
CODE OF CONDUCT
Whistle Blowing Policy
Whistle Blowing Policy
Gender Pay Gap Statement
Gender Pay Gap Statement For The Year Ended 30 June 2025