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 27, 2020
2Mr. Ali Raza D. Habib
Address: Habib Insurance Company Ltd.
1st Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Non-Executive DirectorFebruary 12, 1998January 27, 2020
3Mrs. Tyaba Muslim Habib
Address: Habib Sugar Mills Limited
4th Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Independent Director
January 27, 2020January 27, 2020
4Mr. Murtaza H. Habib
Address: Habib Sugar Mills Limited
4th Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Executive DirectorFebruary 13, 1998January 27, 2020
5Mr. Shams Mohammad Haji
Address: Pakistan Gum Industries (Private) Limited
Plot No. B-30
Estate Avenue
S.I.T.E.
Karachi
Independent Non-Executive DirectorJanuary 27, 2020January 27, 2020
6Mr. Adnan Afridi
Address: National Investment Trust
6th Floor, NBP Building,
I.I.Chundrigar Road,
Karachi
Non-Executive Director
(NIT Nominee)
January 27, 2020January 27, 2020
7Mr. Farooq Habib Rahimtoola
Address: RAHIMTOOLA GROUP OF COMPANIES
38-C Khayaban-e-Shahbaz, Phase-6, DHA,
Karachi
Independent Non-Executive DirectorJuly 24, 2018January 27, 2020
8Mr. Raeesul Hasan
Address: Habib Sugar Mills Limited
3rd Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Chief ExecutiveApril 14, 1994January 27, 2020

PATTERN OF SHAREHOLDING

Pattern of Shareholding

ELECTIONS OF DIRECTORS

Last elections were held on January 27, 2020
Next elections are due in January 2023

PROXY FORMS

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