DIRECTORS' PROFILE

Mr. Ashfaq
(Chief Executive & Executive Director)

Mr. Ashfaq has been the Company’s Chief Executive since October 31, 2012. Prior to being appointed Chief Executive, he was a Director of the Company since May 19, 2003. Mr. Ashfaq holds a graduate degree in commerce from Karachi University.

Mr. Fahad Haji Jaffar
(Non Executive Director)

Mr. Fahad Haji Jaffar is the elected Director of the company since 17th October 2015. Mr. Fahad holds a graduate degree from Karachi University.

Mr. Muhammad Usman
(Non Executive Director)

Mr. Muhammad Usman is the elected Director of the company since 09th February 2017.

Mr. Shamsul-Haq
(Non Executive Director)

Mr. Shamsul-Haq is the elected Director of the company since May 20, 1981. Mr. Shamsul-Haq holds a graduate degree in commerce.

Mr. Shamsul-Zuha
(Non Executive Director)

Mr. Shams-uz-Zoha is the elected Director of the company since May 20, 1981.

Mrs. Naveen Shams
(Non Executive Director)

Mrs. Naveen Shams is the elected Director of the company since 17th October 2015. She holds a graduate degree.

Mr. Muhammad Safyan Qureshi
(Independent Director)

Mr. Muhammad Safyan Qureshi is the elected Independent Director for the company since 17th October 2015. He holds a graduate degree.

Mr. Faizan Ahsan
(Independent Director)

Mr. Faizan Ahsan holds a graduate degree in Bachelors Arts of Accountancy and also certify with Association of Certified Chartered Accountants (PQ).

Mr. Hasham Khan
(Independent Director)

Mr. Hasham Khan Holds a graduate degree and Diploma in supply chain management and national level mass logistics of Petrochemical sector.


Election of Directors

The following directors were elected on board by the house in the Annual General Meeting held on 17th October 2018 for the period of next three years.


S. No. Name of Director Designation
01 Mr. Ashfaq Chief Executive / Executive Director
02 Mr. Fahad Haji Jaffar Non-Executive Director
03 Mr. Muhammad Usman Non-Executive Director
04 Mr. Shamsul-Haq Non-Executive Director
05 Mr. Shamsul-Zuha Non-Executive Director
06 Mrs. Naveen Shams Non-Executive Director
07 Mr. Muhammad Safyan Qureshi Independent Director
08 Mr. Faizan Ahsan Independent Director
09 Mr. Hasham Khan Independent Director