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. Muhammad Nawaz Tishna
Address: National Investment Trust
6th Floor, NBP Building,
I.I.Chundrigar Road,
Karachi
Non-Executive Director
(NIT Nominee)
February 26, 2013January 30, 2017
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

DETAILED PROFILE OF CANDIDATES CONTESTING ELECTIONS

Last elections held on January 30, 2017 Next election due before January 30, 2020

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