| COMPANY REGISTRATION NUMBER | 0014448 |
| COMPANY NTN | 0711983-6 |
| BOARD OF DIRECTORS | Mr. Gul Muhammad (Chairman) |
| Mr. Ghulam Hyder (Chief Executive) | |
| Haji Khuda Bux Rajar | |
| Mr. Mohammad Aslam | |
| Mr. Rahim Bux | |
| Mr. Qazi Shamsuddin | |
| Mr. Shahid Aziz (Nominee of N.I.T.) | |
| BOARD COMMITTEES | |
| AUDIT COMMITTEE | Mr. Rahim Bux (Chairman) |
| Mr. Mohammad Aslam | |
| Mr. Shahid Aziz | |
| Mr. Muhammad Mubeen Alam | |
| HUMAN RESOURCE & | |
| REMUNERATION COMMITTEE | Mr. Rahim Bux (Chairman) |
| Mr. Mohammad Aslam | |
| Mr. Shahid Aziz | |
| Mr. Muhammad Mubeen Alam | |
| CORPORATE SOCIAL | |
| RESPONSIBILITY COMMITTEE | Mr. Rahim Bux (Chairman) |
| Mr. Mohammad Aslam | |
| Mr. Shahid Aziz | |
| Syed Rehan Ahmad Hashmi | |
| Mr. Muhammad Mubeen Alam | |
| RISK MANAGEMENT | |
| COMMITTEE | Mr. Muhammad Aslam (Chairman) |
| Mr. Ghulam Hyder | |
| Mr. Shahid Aziz | |
| Mr. Muhammad Mubeen Alam | |
| INFORMATION TECHNOLOGY | |
| STEERING COMMITTEE | Mr. Ghulam Hyder (Chairman) |
| Syed Rehan Ahmed Hashmi | |
| Mr. Sheraz Tanoli | |
| Mr. Muhammad Mubeen Alam | |
| COMPANY SECRETARY | Mr. Muhammad Mubeen Alam |
| CHIEF FINANCIAL OFFICER | Syed Rehan Ahmad Hashmi |
| STATUTORY AUDITORS | Kreston Hyder Bhimji & Co. |
| Chartered Accountants | |
| COST AUDITORS | Siddiqi & Co. |
| Cost & Management Accountants | |
| LEGAL ADVISOR | Rafiq Kalwar & Dars Law Associates |
| Advocates & Corporate Counselors | |
| Office # 412, 4th Floor, Clifton Centre, | |
| DC-1, Block 5, Clifton, | |
| Karachi. | |
| Ph: 021 35293308-10 (3 Lines) | |
| SHARE REGISTRAR | Hameed Majeed Associates (Pvt) Limited |
| Karachi Chambers, Hasrat Mohani Road | |
| Karachi. | |
| Phone: 021 32424826 | |
| Fax: 021 32424835 | |
| BANKERS | |
| Islamic | Al-Baraka Bank (Pakistan) Limited |
| Bank Islami Pakistan Limited | |
| Meezan Bank Limited | |
| Conventional | Bank Al-Falah Limited |
| Bank Al-Habib Limited | |
| MCB Bank Limited | |
| National Bank of Pakistan | |
| Soneri Bank Limited | |
| United Bank Limited | |
| REGISTERED / HEAD OFFICE | Office # 204, 2nd Floor, Clifton Centre, |
| Block 5, Clifton | |
| Karachi – 75600 | |
| Phone: 021 35371441 to 43 (3 lines) | |
| Fax: 021 35371444 | |
| Website: www.sangharsugarmills.com | |
| E-mail: info@sangharsugarmills.com | |
| MANUFACTURING FACILITIES | 13 K.M., Sanghar – Sindhari Road |
| Deh Kehore, District Sanghar, Sindh | |
| Phone: (0345) 3737001 – 8222911 |