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187 188 <style type="text/css" id="wp-custom-css"> 189 .main-menu > li > a.sf-with-ul span:after {display:none;} 190.footerSECP{width:70%;} 191.rtl div.header5 div.static-search form button.btn{ 192 right: auto; 193} 194.header5 .navbar-inner { 195 border-top: none!important; 196} 197.wiz-outside-menu{display:none;} 198.site-branding{width:180px!important;} 199.wiz-is-sticky .site-branding{width:100px!important;} 200.wiz-widget-style10 .widget-title::after { 201 content: none; 202} 203.main-header-menu li>a { 204 padding-left: 10px !important; 205} 206#wiz-search-form .search-submit{ 207 background-color: #eab13d; 208} 209#wiz-search-form .search-submit:hover{ 210 background-color: #bb8e31; 211} 212.wiz-site-identity { 213 padding: 10px 0 0; 214} 215.wiz-is-sticky .wiz-site-identity { 216 padding: 10px 0; 217} 218 </style> 219 <noscript><style> .wpb_animate_when_almost_visible { opacity: 1; }</style></noscript><link rel='stylesheet' id='rs-plugin-settings-css' 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has-breadcrumb" > 294 <div class="wiz-container"> 295 <div class="wiz-page-title-wrap"> 296 297 <h1 class="wiz-page-title"> 298 Governance </h1> 299 </div> 300 <nav role="navigation" aria-label="Breadcrumbs" class="wiz-breadcrumb-trail breadcrumbs" itemprop="breadcrumb"><ul class="trail-items" itemscope itemtype="https://schema.org/BreadcrumbList"><meta name="numberOfItems" content="2" /><meta name="itemListOrder" content="Ascending" /><li itemprop="itemListElement" itemscope itemtype="https://schema.org/ListItem" class="trail-item trail-begin"><a href="https://www.shahtajsugar.com" rel="home" aria-label="Home" itemtype="https://schema.org/Thing" itemprop="item"><span itemprop="name"><span class="breadcrumb-home">Home</span></span></a><span class="breadcrumb-sep">»</span></li><li itemprop="itemListElement" itemscope itemtype="https://schema.org/ListItem" class="trail-item trail-end"><span itemprop="item"><span itemprop="name">Governance</span></span></li></ul></nav> </div> 301 </div> 302</div> 303 304
305 <div id="content" class="site-content"> 306 307 <div class="wiz-container"> 308 309 310 311 <div id="primary" class="content-area primary"> 312 313 314 315 <main id="main" class="site-main" role="main"> 316 317 318 319 320 321<article itemtype="https://schema.org/CreativeWork" itemscope="itemscope" id="post-3734" class="post-3734 page type-page status-publish wiz-article-single"> 322 323 324 <header class="entry-header wiz-header-without-markup"> 325 326 327 </header><!-- .entry-header --> 328 329 <div class="entry-content clear" itemprop="text"> 330 331 332 <div class="wpb-content-wrapper"><div class="vc_row wpb_row vc_row-fluid"><div class="wpb_column vc_column_container vc_col-sm-12"><div class="vc_column-inner"><div class="wpb_wrapper"> 333 <div class="wpb_text_column wpb_content_element" > 334 <div class="wpb_wrapper"> 335 <h3><span style="text-decoration: underline;"><strong>Profile of Directors </strong></span></h3> 336 337 </div> 338 </div> 339 340 <div class="wpb_text_column wpb_content_element" > 341 <div class="wpb_wrapper"> 342 <table> 343<tbody> 344<tr> 345<th colspan="2"><strong>1- Mr. Toqueer Nawaz</strong></th> 346</tr> 347<tr> 348<td>Father’s Name</td> 349<td>Mr. Mahmood Nawaz (Late)</td> 350</tr> 351<tr> 352<td>Designation</td> 353<td>Chairman</td> 354</tr> 355<tr> 356<td>Status</td> 357<td>Non-executive Director</td> 358</tr> 359<tr> 360<td>Qualification</td> 361<td>M.B.A</td> 362</tr> 363<tr> 364<td>Experience</td> 365<td>About 13 Years working experience in Pharmacuetical business.</td> 366</tr> 367<tr> 368<td>Date of Appointment (As a Director)</td> 369<td>February 22, 2013</td> 370</tr> 371<tr> 372<td>Date of Appointment (As Chairmen)</td> 373<td>June 16, 2020</td> 374</tr> 375<tr> 376<th colspan="2"><strong>2- Mr. Muneer Nawaz</strong></th> 377</tr> 378<tr> 379<td>Father’s Name</td> 380<td>Ch. Shahnawaz (Late)</td> 381</tr> 382<tr> 383<td>Designation</td> 384<td>Chief Executive</td> 385</tr> 386<tr> 387<td>Status</td> 388<td>Executive Director</td> 389</tr> 390<tr> 391<td>Qualification</td> 392<td>MBA (USA)</td> 393</tr> 394<tr> 395<td>Experience</td> 396<td>About 40 years working experience in sugar and food industries.</td> 397</tr> 398<tr> 399<td>Address</td> 400<td>72-C-1, M.M. Alam Road, Gulbarg III, Lahore.</td> 401</tr> 402<tr> 403<td>Date of Appointment(As a Director)</td> 404<td>January 31, 1972</td> 405</tr> 406<tr> 407<td>Date of Appointment (As CEO)</td> 408<td>July 16, 1973</td> 409</tr> 410<tr> 411<th colspan="2"><strong>3- Mrs. Sadia Muhammad (Female Director)</strong></th> 412</tr> 413<tr> 414<td>Husband’s Name</td> 415<td>Taqi Muhammad</td> 416</tr> 417<tr> 418<td>Designation</td> 419<td>Director</td> 420</tr> 421<tr> 422<td>Status</td> 423<td>Non-executive Director</td> 424</tr> 425<tr> 426<td>Qualification</td> 427<td>Graduation</td> 428</tr> 429<tr> 430<td>Experience</td> 431<td>14 years working experience in Management</td> 432</tr> 433<tr> 434<td>Address</td> 435<td>Shahnawaz Building19, Dockyard Road, Westwharf, Karachi</td> 436</tr> 437<tr> 438<td>Date of Appointment</td> 439<td>May 29, 2023</td> 440</tr> 441<tr> 442<th colspan="2"><strong>4- Mrs. Samia Shahnawaz Idris (Female Director)</strong></th> 443</tr> 444<tr> 445<td>Husband’s Name</td> 446<td>Mr. Mohammad Hassaan Idris</td> 447</tr> 448<tr> 449<td>Status</td> 450<td>Non-executive Director</td> 451</tr> 452<tr> 453<td>Qualification</td> 454<td>MD From Aga Khan Medical College and MBA from LUMS.</td> 455</tr> 456<tr> 457<td>Experience</td> 458<td>10 Years Working experience in Financial institutions.</td> 459</tr> 460<tr> 461<td>Date of Appointment</td> 462<td>March 30, 2005</td> 463</tr> 464<tr> 465<th colspan="2"><strong>5- Mr. Rashed Amjad Khalid</strong></th> 466</tr> 467<tr> 468<td>Father’s Name</td> 469<td>C.M. Khalid (Late)</td> 470</tr> 471<tr> 472<td>Status</td> 473<td>Non-executive Director</td> 474</tr> 475<tr> 476<td>Qualification</td> 477<td>MBA</td> 478</tr> 479<tr> 480<td>Experience</td> 481<td>15 years working experience in food and vehicles industry.</td> 482</tr> 483<tr> 484<td>Date of Appointment</td> 485<td>Januray 29, 2013</td> 486</tr> 487<tr> 488<th colspan="2"><strong>6- Mr. Abid Nawaz</strong></th> 489</tr> 490<tr> 491<td>Father’s Name</td> 492<td>Mr. Mahmood Nawaz (Late)</td> 493</tr> 494<tr> 495<td>Status</td> 496<td>Non-executive Director</td> 497</tr> 498<tr> 499<td>Qualification</td> 500<td> A – Level</td> 501</tr> 502<tr> 503<td>Experience</td> 504<td> 30 years experience in food and beverage from Switzerland and UK.</td> 505</tr> 506<tr> 507<td>Date of Appointment</td> 508<td>July 26, 2021</td> 509</tr> 510<tr> 511<th colspan="2"><strong><strong>7- Ms. </strong></strong><strong>Ava Ardeshir Cowasjee (Female Director)</strong></th> 512</tr> 513<tr> 514<td>Father’s Name</td> 515<td>
515Mr. Ardeshir Cowasjee</td> 516</tr> 517<tr> 518<td>Status</td> 519<td>Independent Director</td> 520</tr> 521<tr> 522<td>Qualification</td> 523<td>Diploma in Hotel Management</td> 524</tr> 525<tr> 526<td>Experience</td> 527<td>Over 42 years in Shipping Business.</td> 528</tr> 529<tr> 530<td>Date of Appointment</td> 531<td>Decemebr 30, 2021</td> 532</tr> 533<tr> 534<th colspan="2"><strong>8- Mr. Zahid Ullah Khan </strong></th> 535</tr> 536<tr> 537<td>Father’s Name</td> 538<td> Mr. Sami Ullah Khan</td> 539</tr> 540<tr> 541<td>Status</td> 542<td>Independent Director</td> 543</tr> 544<tr> 545<td>Qualification</td> 546<td> M.B.A.</td> 547</tr> 548<tr> 549<td>Experience</td> 550<td> 20 years working experience in Investment Management</td> 551</tr> 552<tr> 553<td>Date of Appointment</td> 554<td>May 29, 2023</td> 555</tr> 556<tr> 557<th colspan="2"><strong>9- Mrs. Abida Muneer Shahnawaz (Female Director)</strong></th> 558</tr> 559<tr> 560<td>Husband’s Name</td> 561<td> Mr. Muneer Nawaz</td> 562</tr> 563<tr> 564<td>Status</td> 565<td>Non-Executive Director</td> 566</tr> 567<tr> 568<td>Qualification</td> 569<td>Bachelor of Arts from Kinnaird College for Women Lahore</td> 570</tr> 571<tr> 572<td>Experience</td> 573<td>40 years working experience in Management.</td> 574</tr> 575<tr> 576<td>Date of Appointment</td> 577<td></td> 578</tr> 579<tr> 580<th colspan="2"><strong>10- Mr. Sheikh Asim Rafiq </strong></th> 581</tr> 582<tr> 583<td>Father’s Name</td> 584<td> Mr. Shiekh Qaiser Ahmed</td> 585</tr> 586<tr> 587<td>Status</td> 588<td>Independent Director -Nominee Director of NIT</td> 589</tr> 590<tr> 591<td>Qualification</td> 592<td> Chartered Accountant</td> 593</tr> 594<tr> 595<td>Experience</td> 596<td> 25 years working experience in Financing sector and Management</td> 597</tr> 598<tr> 599<td>Date of Appointment</td> 600<td>January 27, 2023</td> 601</tr> 602</tbody> 603</table> 604 605 </div> 606 </div> 607</div></div></div></div><div class="vc_row wpb_row vc_row-fluid"><div class="wpb_column vc_column_container vc_col-sm-12"><div class="vc_column-inner"><div class="wpb_wrapper"> 608 <div class="wpb_text_column wpb_content_element" > 609 <div class="wpb_wrapper"> 610 <h4><strong>Shareholding Pattern</strong></h4> 611<ul> 612<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/Patteren-of-Share-Holding-2025.pdf">Download Shareholding Pattern</a></li> 613</ul> 614 615 </div> 616 </div> 617 618 <div class="wpb_text_column wpb_content_element" > 619 <div class="wpb_wrapper"> 620 <h4><strong>Company Polices</strong></h4> 621<ul> 622<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/02.-Code-of-Conduct.pdf">Statement of Ethics and Business Practices / Code of Conduct</a></li> 623<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/03.-Risk-Management.pdf">Risk Management Policy</a></li> 624<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/Directors-Remuneration-Policy.pdf">Directors Remuneration Policy</a></li> 625<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/01.-Communication-Investor-Relation.pdf">Communication & Investor Relation</a></li> 626<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/04.-Internal-Control.pdf">Internal Control System</a></li> 627<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/Terms-of-Reference-Audit-Committee.pdf">Terms of Reference Audit Committee</a></li> 628<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/Terms-of-Reference-Human-Resource.pdf">Terms of Reference Human Resource</a></li> 629<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/05.-Whistle-Blowing.pdf">Whistle Blowing</a></li> 630<li><a href="https://www.shahtajsugar.com/wp-content/uploads/2017/03/06.-Environ-Corporate-Social.pdf"> Environmental Corporate Social</a><br /> 631 632 </div> 633 </div> 634</div></div></div></div></li> 635</ul> 636</div><div 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788<script type="text/javascript" src="https://www.shahtajsugar.com/wp-content/uploads/wiz-addons/style.js?ver=1.1.2" id="wiz-addons-js-js"></script>
vendor: 1 bytes, line 788
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789<script type="text/javascript" src="https://www.shahtajsugar.com/wp-content/plugins/halfdata-green-popups/js/lepopup.js?ver=7.54" id="lepopup-js"></script>
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790<script type="text/javascript" src="https://www.shahtajsugar.com/wp-content/plugins/halfdata-green-popups/js/airdatepicker.js?ver=7.54" id="airdatepicker-js"></script>
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vendor: 1 bytes, line 791
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Line numbers count LF bytes from the start of the resource, as the search results do. Vendor segments are library code the classifier recognised; they are stored but not indexed. Bytes are shown as Latin1 characters, one per byte.