Governance

PROFILE – BOARD OF DIRECTORS AND OFFICE ADDRESSES

S. No.Name of DirectorDesignationDirector SinceLast Elected On
1Mr. Asghar D. Habib
Address: Habib Sugar Mills Limited
4th Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Chairman September 14, 1976January 25, 2023
2Mr. Hasnain Habib
Address: Habib Sugar Mills Limited
4th Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Non-Executive DirectorJanuary 25, 2023January 25, 2023
3Ms. Tyaba Muslim Habib
Address: Habib Sugar Mills Limited
4th Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Independent Director
January 27, 2020January 25, 2023
4Mr. Murtaza Habib
Address: Habib Sugar Mills Limited
4th Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Executive DirectorFebruary 13, 1998January 25, 2023
5Mr. Sohail Hussain Haji
Address: Zeal Textile (Private) Limited
E.P.Z. Karachi
Independent Non-Executive DirectorJanuary 25, 2023January 25, 2023
6Mr. Muhammad Salman Husain Chawala
Address: National Investment Trust
6th Floor, NBP Building,
I.I.Chundrigar Road,
Karachi
Non-Executive Director
(NIT Nominee)
January 25, 2023January 25, 2023
7Mr. Farouq Habib Rahimtoola
Address: RAHIMTOOLA GROUP OF COMPANIES
38-C Khayaban-e-Shahbaz, Phase-6, DHA,
Karachi
Independent Non-Executive DirectorJuly 24, 2018January 25, 2023
8Mr. Khursheed A. Jamal
Address: Habib Sugar Mills Limited
3rd Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Chief ExecutiveJanuary 26, 2022January 25, 2023

DIRECTORS PROFILE

Directors Profile

PATTERN OF SHAREHOLDING

Pattern of Shareholding

ELECTIONS OF DIRECTORS

Last elections were held on January 25, 2023
Next elections are due in January 2026

PROXY FORMS

Form of Proxy