BOARD OF DIRECTORS
Lt. Gen (Retd.) Ali Kuli Khan Khattak
Chairman
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Lt. Gen. (Retd.) Ali Kuli Khan Khattak was educated at Aitchison College Lahore and the Royal Military Academy Sandhurst.He holds a Masters Degree from the Quaid-e-Azam University, Islamabad. He was awarded Hilal-i-Imtiaz Military.
He retired from the Pakistan Army as its Chief of General Staff in 1998 and joined the Family Business which includes, Tyre manufacturing, Automobiles, Insurance, Cotton Spinning Mills, Woollen Textiles, Finance, Construction and Trading Services Companies. His other directorships and offices include
Directorships:
Janana De Malucho Textile Mills Ltd.
Rehman Cotton Mills Limited
Bannu Woolen Mills Ltd.
Gammon Pakistan Ltd.
Ghandhara Nissan Limited
Ghandhara Industries Limited
Ghandhara Tyre & Rubber Company Ltd.
Dr. Shahin Kuli Khan Khattak
Chief Executive Officer
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Dr. Shahin Kuli Khan Khattak’s education up to M.A. was in Peshawar and culminated with a Ph.D from King’s College London. In the business world she picked up the following: Certificate Finance for non-Finance Executives Pakistan Institute of Management, Certificate in Corporate Governance, Pakistan Institute of Management, Corporate Training in Productivity Enhancement through Performance Management & HRD, Islamabad, Management Training Course, and Leadership Training Skills.
She worked as a school teacher, and lecturer of English Literature in Pakistan. She has helped set up educational institutions, volunteered on many projects in Pakistan and UK. She was appointed Syndicate Member of Peshawar University, Academic Council Fatima Jinnah Women’s University Rawalpindi, Executive Council Sir Syed Memorial Society Islamabad, Member Independent Bureau of Humanitarian Issues, Member Board of Governors of the National Fund for Cultural Heritage. She has served on various family run Boards of Directors, Pakistan Wildlife Conservation Fund, Governor & Secretary Waqf-e-Kuli Khan.
She has lectured extensively in the UK on Liberal Arts and Muslim Studies at Muslim College, Birkbeck College, Western International University and for Cambridge University Oriental Studies.
She has worked as Assistant Editor, Routledge London on “Who’s Who in the Islamic World.”
Her book “Islam and the Victorians” was published by I.B.Tauris London and she is working on contributions to the “Encyclopaedia Islamica” for Brill Leiden.
Dr. Khattak is a Member Society of Authors and the Institute of Directors Pall Mall UK.
Directorships:
Janana De Malucho Textile Mills Ltd.
Rehman Cotton Mills Limited
Bannu Woollen Mills Ltd.
Mr. Ahmed Kuli Khan Khattak
Director
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He is Graduated from Pakistan Air Force (PAF) and Completed Various Courses from PAF. He served PAF for nearly 21 years during which he achieved different Honors, Awards and Medals. He was awarded the sword of honor. He was decorated with Sitara-e-Basalat. He retired in 1987 as Wing Commander.
He is a Fighter Pilot by profession and flew the first F-16 Aircraft to Pakistan. After retirement from the Air Force, he joined his father’s business ventures and has vast experience of automobile and Textile sectors. He is a former Chairman of All Pakistan Textile Mills Association and Pakistan Automobile Association (PAMA). His other directorships and offices include
Directorships:
Janana De Malucho Textile Mills Ltd.
Rehman Cotton Mills Limited
Bannu Woolen Mills Ltd.
Ghandhara Nissan Limited
Ghandhara Industries Limited
Ghandhara Tyre and Rubber Company of Pakistan Ltd.
Mrs. Shahnaz Sajjad Ahmed
Director
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Mrs. Shahnaz Sajjad Ahmed got Bsc degree from University of Peshawar and joined her father’s family Business serving the Bibojee Group Companies since 20 years. She is presently the CEO of Bannu Woollen Mills Limited a bibojee group of Company. Her other directorships and offices include
Directorships:
Janana De Malucho Textile Mills Ltd.
Rehman Cotton Mills Limited
Bannu Woolen Mills Ltd.
Ghandhara Nissan Limited
Ghandhara Industries Limited
Wing Commander (Retd). Javaid Ahmed Afzal
Independent Director
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Wing Commander (Retd.) Javaid Ahmad Afzal was educated at PAF College Risalpur and holds various diplomas in Aeronautics. He retired from the Pakistan Air Force as Wing Commander. He has served Ghandhara Nissan Ltd., and Ghandhara Industries Ltd., as Advisor/ Consultant around 10 Years. He is agriculturist. He is on the Board of The Universal Insurance Company Ltd as an Independent Director.
Dr. Hassan Iqbal
Independent Director
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Dr. Hassan Iqbal got Phd from University of the Punjab and he has vast experience of work in public sector. He has 43 years experience in medium and large organizations, beginning from Pakistan Army to Districts, Divisions, Provinces and Federation of Pakistan. He worked with various department of Govt. of Punjab and Govt. of Pakistan. He also worked as Secretary General of Pakistan Sugar Mills Associations Lahore and Islamabad. Presently he is working as Executive Director in Tandlianwala Sugar Mills Ltd. Lahore.
Mr. Khalid Kuli Khan Khattak
Director
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Khalid Kuli Khan Khattak was educated at Saint Mary’s Academy Rawalpindi and Aitchison college Lahore.
He graduated from Pakistan Military Academy in 1993. He resigned and perused further studies and completed MBA from Hamdard University Islamabad. He joined his family business and worked for 5 years as Executive Director Finance in Bannu Woollen Mills Limited and later on joined Janana De Malucho Textile Mills Limited on the same post. He is also working as Chief Operating Officer of Bannu Woolen Mills Ltd since 2021. His other directorship and offices include
Directorships:
Gammon Pakistan Limited
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Auditors
M/S. Junaidy Shoaib Asad.
Chartered Accountants
Suite No. 9A, Third Floor,
Imtiaz Plaza,
Shahra-e-Quaid-e-Azam,
Lahore , Pakistan.
Tel:+ 92 42 36360253
Fax:+92 42 36369408
E-mail:info.lhr@jsa.com.pk
Share Registrar
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Phone No: 0452-37235081-82
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