Board of Directors

Lt Gen Anwar Ali Hyder, HI(M) (Retd)

Chairman

Mr. Jahangir Piracha

Managing Director & Chief Executive Officer

Mr. Saad Amanullah Khan

Independent Director

Ms. Maryam Aziz

Independent Director

Mr. Yassir I. Z. Ghiyati

Non-Executive Director

Mr. Qamar Haris Manzoor

Non-Executive Director

Syed Bakhtiyar Kazmi

Non-Executive Director

Mr. Shoaib Javed

Non-Executive Director

Mr. Rashid Mahmood

Non-Executive Director

Dr. Ayesha Khan

Independent Director

Mr. Jehangir Shah

Independent Director

Syed Atif Ali

Chief Financial Officer

Board Committees

Audit
Committee


Mr. Saad Amanullah Khan – Chairman
Dr. Nadeem Inayat -Member
Syed Bakhtiyar Kazmi -Member
Mr. Jehangir Shah -Member

Human Resource & Remuneration Committee


Dr. Ayesha Khan – Chairperson
Lt Gen Waheed Arshad, T.Bt, HI(M) (Retd) – Member
Mr. Saad Amanullah Khan – Member
Mr. Qamar Haris Manzoor – Member

System & Technology
Committee


Mr. Yassir I. Z. Ghiyati – Chairman
Mr. Saad Amanullah Khan – Member
Ms. Maryam Aziz – Member
Mr. Qamar Haris Manzoor – Member

Strategy & Investment
Committee


Dr. Nadeem Inayat – Chairman
Ms. Maryam Aziz – Member
Syed Bakhtiyar Kazmi – Member
Dr. Ayesha Khan – Member
Mr. Jehangir Shah – Member

Environment Social & Governance Committee


Mr. Saad Amanullah Khan – Chairman
Mr. Yassir I. Z. Ghiyati – Member
Dr. Ayesha Khan – Member

Management Committees

 

Executive Committee


Mr. Jahangir Piracha, MD&CEO – Chairman
Syed Atif Ali, CFO – Member
Mr. Ather Javed, GGM-Marketing – Member
Mr. Wajid Ishaq Bhatti, GM-M&O – Member
Syed Iftikhar Ahmed Kirmani, GM-T&E – Member
Mr. Aamer Fayyaz Ghuman, GM-M&O (Goth Machhi) – Member
Mr. Muhammad Abdullah, A/GM-M&O (Mirpur Mathelo) – Member
Brig Muhammad Qamar Ul Islam, SI(M) (Retired), SM-HR – Member
Brig Zulfiqar Ali Haider, SI(M) (Retired), Company Secretary – Member / Secretary

Strategy Committee


Mr. Jahangir Piracha, MD&CEO – Chairman
Syed Atif Ali, CFO – Member
Mr. Ather Javed, GGM-Marketing – Member
Mr. Wajid Ishaq Bhatti, GM-M&O – Member
Syed Iftikhar Ahmed Kirmani, GM-T&E – Member
Col Salar Malik, SM-S&I – Member
Brig Zulfiqar Ali Haider, SI(M) (Retired), Company Secretary – Member / Secretary

CSR Committee


Mr. Jahangir Piracha, MD&CEO – Chairman
Syed Atif Ali, CFO – Member
Mr. Ather Javed, GGM-Marketing – Member
Mr. Wajid Ishaq Bhatti, GM-M&O – Member
Syed Iftikhar Ahmed Kirmani, GM-T&E – Member
Brig Zulfiqar Ali Haider, SI(M) (Retired), Company Secretary – Member
Brig Muhammad Arif, SI(M) (Retired), SM-CSR – Member / Secretary

Integrated Management System

The implementation of international standards of management systems is an important corporate strategy of FFC. It is a sign of confidence between the company and its stakeholders for conducting businesses. Read more…

 

Company Information


 

Company Registration Number:0006241
National Tax Number:1435809-3
Name of Auditor of the Company:M/S A.F.Ferguson & Co
Chartered
Accountants
PIA Building, 3rd Floor, 49 Blue Area, P.O.Box 3021,
Islamabad, Pakistan
Tel +92-51-2273457-60, 2604934-37
Fax +92-51-2277924, 2206473
Name of Legal Advisor:Barrister Raja Jibran Tariq Ali
Name of Share Registrar:

Central Depository Company Of Pakistan Ltd

Share Registrar Department, CDC House
99-B, Block-B,S.M.C.H.S,
Main Shahra-e-Faisal, Karachi-74400
Tel +92 (800) 23275
Fax: +92 (21) 34326053

Free Float of Shares:696,208,292
Status of Company:Public limited company
Rating of Company and Instrument:PACRA Credit rating Long term AA+, Short
term A1+
Membership of Industry Association & Trade Bodies:IFA, AFA, RCCI
Permissible Business:The principal activity of the Company is
manufacturing, purchasing and marketing of fertilizers and
chemicals, including investment in other fertilizer, chemical, other
manufacturing, energy generation, food processing and banking
operations.