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298					Governance						</h1>
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323	
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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
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342			<table>
343<tbody>
344<tr>
345<th colspan="2"><strong>1- Mr. Toqueer Nawaz</strong></th>
346</tr>
347<tr>
348<td>Father&#8217;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&#8217;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&#8217;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&#8217;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&#8217;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&#8217;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 &#8211; 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&#8217;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&#8217;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&#8217;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&#8217;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 &amp; 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>
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671					<div id="block-2" class="widget wiz-widget-style10 widget_block"><div class="widget-content"><p><a href="http://jamapunji.pk/"><img decoding="async" src="https://www.shahtajsugar.com/wp-content/uploads/2017/05/jma.jpg" width="160"></a></p>
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675					<div id="posts-list-widget-3" class="widget wiz-widget-style10 kfw-widget-posts-list"><div class="widget-head"><div class="title"><h4 class="widget-title">News &#038; Events</h4></div></div><div class="widget-content"></div></div><div id="leap_mailchimp-2" class="widget wiz-widget-style10 kfw-widget-mail-chimp"><div class="widget-head"><div class="title"><h4 class="widget-title">Join Our Mailing List</h4></div></div><div class="widget-content"><div class="mailchimp-form"><div class="mailchimp-description"></div><form class="wiz-mailchimp-form" name="wiz-mailchimp-form" action="https://www.shahtajsugar.com/wp-admin/admin-ajax.php" method="POST"><div><input type="text" value="" name="email" placeholder="Email"><span class="alert warning">Invalid or empty email</span></div><div class="send-div"><button type="submit" class="button" style="margin-left: 0" name="subscribe">Subscribe</button><div class="sending"></div></div><div class="wiz-mailchimp-success alert final success">You have successfully subscribed to the newsletter.</div><div class="wiz-mailchimp-error alert final error">Something went wrong. Your subscription failed.</div><input type="hidden" value="" name="list"><input type="hidden" name="action" value="wiz_mailchimp" /><input type="hidden" name="wiz_mailchimp_nonce" value="de184ecc25" /></form></div>
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678					<div id="pages-5" class="widget wiz-widget-style10 widget_pages"><div class="widget-head"><div class="title"><h4 class="widget-title">More Links</h4></div></div><div class="widget-content">
679			<ul>
680				<li class="page_item page-item-3714"><a href="https://www.shahtajsugar.com/company-profile/">Company Profile</a></li>
681<li class="page_item page-item-3806"><a href="https://www.shahtajsugar.com/contact-us/">Contact Us</a></li>
682<li class="page_item page-item-4079"><a href="https://www.shahtajsugar.com/sitemap/">Sitemap</a></li>
683<li class="page_item page-item-4251"><a href="https://www.shahtajsugar.com/election-of-diretcors/">Election Of Directors</a></li>
684<li class="page_item page-item-5081"><a href="https://www.shahtajsugar.com/career/">career</a></li>
685			</ul>
686
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688				<div class="wiz-col-lg-3 wiz-col-md-3 wiz-col-sm-12 wiz-col-xs-12 wiz-footer-widget wiz-footer-widget-4">
689					<div id="contact_info-widget-2" class="widget wiz-widget-style10 kfw-widget-contact-info"><div class="widget-head"><div class="title"><h4 class="widget-title">Shahtaj Sugar Mills Limited</h4></div></div><div class="widget-content">		<div class="wiz-contact-info">
690							<div class="address"><span class="dashicons dashicons-admin-home"></span> <span>Address:</span> 72-C-1, MM Alam Road, Gulberg III, Lahore - 54660.</div>
691			
692							<div class="phone"><span class="dashicons dashicons-phone"></span> <span>Phone:</span> +92-42-3571 0482-84</div>
693			
694			
695							<div class="fax"><span class="dashicons dashicons-email-alt"></span> <span>Fax:</span> +92-42-357 11904</div>
696			
697							<div class="email"><span class="dashicons dashicons-email"></span> <span>Email:</span> <a href="/cdn-cgi/l/email-protection#e38e828a8fa38f8c80828f8b8c9097">
698				mail@localhost				</a></div>
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714							<div style="text-align:center"><a href="https://sdms.secp.gov.pk" target="_blank"><img src="https://www.shahtajsugar.com/wp-content/uploads/2014/09/service_desk.jpg" class="footerSECP"></a></div>
715<div style="padding:40px 0"><p style="float:left">Copyrights © 2017 Shahtaj Sugar Mills Limited. All Rights Reserved.</p> <p style="float:right">Powered by: <a target="_blank" href="http://comstar.com.pk">Comstar ISA</a></p></div>
716						</div>
717				    
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729		<button class="wiz-go-top-link" id="wiz-go-top">
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732	</div> 
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