GOVERNANCE

BOARD OF DIRECTORS

Mr. Anjum Muhammad Saleem

Mr. Anjum Saleem is the Chief Executive Officer of Shakarganj Limited and Shakarganj Food Products Limited with over 30 years diverse experience in Corporate Management. He has been involved in advocacy for the various industries. He has worked in and represented the industry as Chairman of APTMA and Pakistan Dairy Association (PDA). He is a former chairman of Pakistan Dairy Development Corporation.

In addition to his involvement in activities of The Citizens Foundation, his contribution to the society includes positions Board of Governors of LUMS, National Textile University, Shakarganj Foundation and some ‘Not for Profit’ hospitals in the country.

Mr. Muhammad Naguib Saigal

Mr. Saigal is a Chartered Management Accountant from UK and an MBA from the Institute of Business Administration, Karachi. He has thirty years of experience in the field of Accounting and Finance. He has worked in Dubai, Jeddah, Toronto and Karachi and has amassed essential knowledge in Computer System Management, Risk Management and Corporate Governance.

Mr. Farrukh Shauket Ansari

Mr. Ansari obtained his MBA degree from IBA, Karachi in 1983 and Diploma in MIS from US department of Agricultural School Washington D.C in 1990. He is also a Certified Director from the first batch of Pakistan Institute of Corporate Governance.

He brings over twenty eight years of rich and diversified experience in Commercial, Corporate & investment banking as well as corporate sector.

Mr. Hasan A. Bilgrami

Mr. Bilgrami graduated in Commerce from Karachi University and is a Fellow Member of the Institute of Cost & Management Accountants of Pakistan since 2003. He became a Fellow of the Canadian Securities Institute in 2001.

He is the Founding Chief Executive Officer and Director of Bank Islami. He has also been a Director on boards of PICIC, Soneri Bank Limited, Crescent Commercial Bank Limited, Fauji Fertilizer Company Limited, and National Refinery Limited.

Mr. Hasan Altaf Saleem

Mr. Hasan obtained his BA degree from Emory University. He is the Resident Director on boardofCrescent Steel and Allied Products Limited since 2012 and a Director of Crescent Hadeed (Private) Limited.

Mr. Saad Ahmed Madani

Mr. Madani is a Fellow Member of Institute of Chartered Accountants of Pakistan. He is the head of Corporate Banking of Bank Islami Pakistan Limited.

Mr. Muhammad Saad Thaniana

Mr. Thaniana is Fellow Member of Institute of Chartered Accountants of Pakistan and Institute of Cost and Management Accountants of Pakistan. He is also a Certified Director from Pakistan Institute of Corporate Governance.

He is working as Group Chief Financial Officer of Crescent Steel and Allied Products Limited and Chief Executive Officer of Shakarganj Energy (Pvt) Limited. Previously he has been working at different positions into The Linde Group (Parent company of BOC Group plc. UK), BOC Pakistan Limited and ABV Rock group KB, Saudi Arabia.

 

AUDITOR

(EY Ford Rhodes, Chartered Accountants

LEGAL ADVISOR

Mr. WaqasQuadeer Sheikh – Advocate