| 1- Mr. Toqueer Nawaz |
| Father’s Name |
Mr. Mahmood Nawaz (Late) |
| Designation |
Chairman |
| Status |
Non-executive Director |
| Qualification |
M.B.A |
| Experience |
About 13 Years working experience in Pharmacuetical business. |
| Date of Appointment (As a Director) |
February 22, 2013 |
| Date of Appointment (As Chairmen) |
June 16, 2020 |
| 2- Mr. Muneer Nawaz |
| Father’s Name |
Ch. Shahnawaz (Late) |
| Designation |
Chief Executive |
| Status |
Executive Director |
| Qualification |
MBA (USA) |
| Experience |
About 40 years working experience in sugar and food industries. |
| Address |
72-C-1, M.M. Alam Road, Gulbarg III, Lahore. |
| Date of Appointment(As a Director) |
January 31, 1972 |
| Date of Appointment (As CEO) |
July 16, 1973 |
| 3- Mrs. Sadia Muhammad (Female Director) |
| Husband’s Name |
Taqi Muhammad |
| Designation |
Director |
| Status |
Non-executive Director |
| Qualification |
Graduation |
| Experience |
14 years working experience in Management |
| Address |
Shahnawaz Building19, Dockyard Road, Westwharf, Karachi |
| Date of Appointment |
May 29, 2023 |
| 4- Mrs. Samia Shahnawaz Idris (Female Director) |
| Husband’s Name |
Mr. Mohammad Hassaan Idris |
| Status |
Non-executive Director |
| Qualification |
MD From Aga Khan Medical College and MBA from LUMS. |
| Experience |
10 Years Working experience in Financial institutions. |
| Date of Appointment |
March 30, 2005 |
| 5- Mr. Rashed Amjad Khalid |
| Father’s Name |
C.M. Khalid (Late) |
| Status |
Non-executive Director |
| Qualification |
MBA |
| Experience |
15 years working experience in food and vehicles industry. |
| Date of Appointment |
Januray 29, 2013 |
| 6- Mr. Abid Nawaz |
| Father’s Name |
Mr. Mahmood Nawaz (Late) |
| Status |
Non-executive Director |
| Qualification |
A – Level |
| Experience |
30 years experience in food and beverage from Switzerland and UK. |
| Date of Appointment |
July 26, 2021 |
| 7- Ms. Ava Ardeshir Cowasjee (Female Director) |
| Father’s Name |
Mr. Ardeshir Cowasjee |
| Status |
Independent Director |
| Qualification |
Diploma in Hotel Management |
| Experience |
Over 42 years in Shipping Business. |
| Date of Appointment |
Decemebr 30, 2021 |
| 8- Mr. Zahid Ullah Khan |
| Father’s Name |
Mr. Sami Ullah Khan |
| Status |
Independent Director |
| Qualification |
M.B.A. |
| Experience |
20 years working experience in Investment Management |
| Date of Appointment |
May 29, 2023 |
| 9- Mrs. Abida Muneer Shahnawaz (Female Director) |
| Husband’s Name |
Mr. Muneer Nawaz |
| Status |
Non-Executive Director |
| Qualification |
Bachelor of Arts from Kinnaird College for Women Lahore |
| Experience |
40 years working experience in Management. |
| Date of Appointment |
|
| 10- Mr. Sheikh Asim Rafiq |
| Father’s Name |
Mr. Shiekh Qaiser Ahmed |
| Status |
Independent Director -Nominee Director of NIT |
| Qualification |
Chartered Accountant |
| Experience |
25 years working experience in Financing sector and Management |
| Date of Appointment |
January 27, 2023 |
