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. Suhail Ahmed Panhwar
(Independent Director)
Mr. Suhail Ahmed Panhwar has been appointed as an Independent Director with effect from December 12th, 2022.
Election of Directors
The following person were elected as directors on the board in the Annual General Meeting which was held on 16th October 2024 for the period of 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 | Female Director |
| 07 | Mr. Muhammad Safyan Qureshi | Independent Director |
| 08 | Mr. Faizan Ahsan | Independent Director |
| 09 | Mr. Suhail Ahmed Panhwar | Independent Director |