BOARD OF DIRECTORS
Lt. Gen (R) Ali Kuli Khan Khattak
Chairman
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Lt. Gen. (Retd.) Ali Kuli Khan Khattak was educated/trained 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.
Babri Cotton Mills Ltd.
Rehman Cotton Mills Limited
Bannu Woolen Mills Ltd.
Ghandhara Nissan Limited
Ghandhara Industries Limited
The General Tyre and Rubber Company of Pakistan Ltd.
Mr. Gohar Ayub Khan
Chief Executive Officer
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Mr. Gohar Ayub Khan is a Pakistani politician, business oligarch, retired army officer, who held ministerial positions during the administration of Prime Minister Nawaz Sharif. He has got BBA degree from Preston University Karachi. He has served the Ghandhara Industries Limited as Managing Director from 1963 to 1968 and Hashmi Can Co. Ltd. as a Chairman from 1968 to 1980. His other directorships and offices include
Directorships:
Janana De Malucho Textile Mills Ltd.
Babri Cotton Mills Ltd.
Rehman Cotton Mills Limited
Mr. Raza Kuli Khan Khattak
Director
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Mr. Raza Kuli Khan Khattak, MA (Oxon) was educated at Aitchison College Lahore and Brasenose College Oxford from where he graduated with honors in 1961. He subsequently joined his father in the Family Business and is presently the Chairman of ‘Bibojee’ / Gen Habibullah’s Group of Companies. His other directorships and offices include
Directorships:
Janana De Malucho Textile Mills Ltd.
Rehman Cotton Mills Limited
Bannu Woolen Mills Ltd.
Ghandhara Nissan Limited
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.
Babri Cotton Mills Ltd.
Rehman Cotton Mills Limited
Bannu Woolen Mills Ltd.
Ghandhara Nissan Limited
Ghandhara Industries Limited
The General 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.
Babri Cotton Mills Ltd.
Rehman Cotton Mills Limited
Bannu Woolen Mills Ltd.
Ghandhara Nissan Limited
Ghandhara Industries Limited
The General Tyre and Rubber Company of Pakistan Ltd.
Mr. Muhammad Imran Malik
Independent Director
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Mr. Muhammad Imran Malik got his MBA degree in 1973 from IBA University of Karachi and also got diploma in Banking from IBP. He has served the First Credit Investment Bank as President/ CEO from 2003 to 2013 and is on the Board of the UIC since 2014. He has also served on the Board of National Bank of Pakistan and Sindh Leasing Company Limited.
Mr. Haroon Ahmed Zuberi
Independent Director
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Mr. Haroon Zuberi is a qualified (FCA) executive manager offering more than 30 years of general management (CEO-15 years) and financial management (15 years) experience of manufacturing and leasing industries. Haroon Zuberi is a result oriented and effectual leader with a proven ability to turnaround static sale and production. Talent for proactively identifying and resolving problems, controlling costs, maximizing productivity.
Directorships:
Sitara Chemicals Industries Limited
Sitara Peroxide Limited
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
M/S. Hameed Majeed Associates (Pvt) Ltd.
H.M House, 7-Bank Square, Lahore
Phone No: 0452-37235081-82
Fax No: 042-37358817
