Governance
Board of Directors
Chairman
Mr. Waqar Banday
Mr. Waqar Bandey has an MBA, a Diploma in Cotton Grading & Classification, and over 47 years of experience in Textile, Sugar, and Insurance sectors. Furthermore, he has diversified experience in local and foreign sales, taxation, corporate affairs, labor management, oil crushing, ginning and cotton procurement.
Director / C.E.O
Mr. Naveed Sheikh
Mr. Naveed Mughis Sheikh has a BSc in International Business Management & Management Information Systems from the University of San Francisco, USA. He has 37+ years of experience in various industrial sectors, with a focus on Operations, Finance, & Industrial Relationships.
Executive Director
Ms. Fakhra Chaudhry
Fakhra Chaudhry has served with the Company in various positions for the past 15 years, with over 10+ years prior experience as an Executive Secretary in organizations such as Hassan & Hassan Advocates, Crescent Knitwear, Trust Investment Bank, and Shakarganj Group. Her experience with corporate compliance & senior level executives has enabled her to successfully serve as an Executive Director as well as a Board Member for the Company.
Independent Director
Mr. Shahzad Ullah Khan
Mr. Shahzad Ullah Khan has done a BSc in Finance from Widener University USA. He has a background in Agriculture and vast experience in Commodity Trade, Equity Investment, & Portfolio Management.
Non-Executive Director
Mr. Muhammad Tariq
Mr. Muhammad Tariq is Graduate in Commerce with over 30 years of experience in Procurement in the Textile and Sugar Industries. His vast experience has allowed him to develop long standing relationships with vendors & suppliers, enabling him to be a valuable member of the Board as a Non-Executive Director
Independent Director
Mr. Najam Faiz
Mr. Najam Faiz has a Post-Graduate Degree in Business Administration and over 33 years of service in the Local & International Banking Sector. More recently, Mr. Najam Faiz has gained expertise in the Housing Development & Construction market, and his invaluable experience enables him to successfully serve as an Independent Director for the Company
Non-Executive Director
Mr. Ibrahim naveed Sheikh
Mr. Ibrahim Sheikh has a Bachelors Degree in Biochemistry from New York University (NYU) and is currently pursuing a Masters Degree in Organic Chemistry at NYU, with research & specializiation in Synthetic Organic Chemistry.
Board Comittees
Audit Comittee
Mr. Najam Faiz
HR & Renumeration Committee
Mr. muhammad tariq
Mr. Ibrahim naveed Sheikh
Mr. Shahzad Ullah Khan
Mr. Shahzad Ullah Khan
Mr. muhammad tariq
Share Registrar
M/s. Hameed Majeed Associates (Pvt.) Limited
M. House, 7-Bank Square, Lahore, Pakistan
Phone #: +92 (42) 37235081-2 (Two Lines)
Fax #: +92 (42) 37358817
E-Mail: shares@hmaconsultants.com
Shareholding Pattern
Company Secretary
Mr. Falraz Anwer
Chief Financial Officer
Ms. Hina Mustafa
Auditor
Tariq Abdul Ghani Maqbool & Co.
Tax Advisor
UHY Hassan Naeem & Co.
Legal Advisor
Mrs. Aniqua Sheikh
Financial Institutions
Bank Islami Pakistan Ltd.
Dubai Islamic Bank(Pakistan) Ltd.
Silk Bank Ltd.
Soneri Bank Ltd.