Board of Directors
Lt Gen Anwar Ali Hyder, HI(M) (Retd)
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
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 |
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. |