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 30, 2017
2Mr. Ali Raza D. Habib
Address: Habib Insurance Company Ltd.
1st Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Non-Executive DirectorFebruary 12, 1998January 30, 2017
3Mr. Mushtaq Ahmed Mahar
Address: National Investment Trust
6th Floor, NBP Building,
I.I.Chundrigar Road,
Karachi
Non-Executive Director
(NIT Nominee)
September 2, 2019September 2, 2019
4Mr. Murtaza H. Habib
Address: Habib Sugar Mills Limited
4th Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Executive DirectorFebruary 13, 1998January 30, 2017
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 30, 2014January 30, 2017
6Mr. Amin Ali Abdul Hamid
Address: 61/1, 3rd Street,
Off. Khayaban-e-Momin,
Phase V, D.H.A.,
Karachi
Non-Executive DirectorJuly 27, 2002January 30, 2017
7Mr. Farooq Habib Rahimtoola
Address: RAHIMTOOLA GROUP OF COMPANIES
38-C Khayaban-e-Shahbaz, Phase-6, DHA,
Karachi
Independent Non-Executive DirectorJuly 24, 2018July 24, 2018
8Mr. Raeesul Hasan
Address: Habib Sugar Mills Limited
3rd Floor, Imperial Court,
Dr. Ziauddin Ahmed Road,
Karachi
Chief ExecutiveApril 14, 1994January 30, 2017

PATTERN OF SHAREHOLDING

Pattern of Shareholding

ELECTIONS OF DIRECTORS

PROXY FORMS / LIST OF SHARE HOLDERS WITH ADDRESSES

Form of Proxy