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 |
|
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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 |
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E-mail: info@sangharsugarmills.com |
|
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MANUFACTURING FACILITIES |
13 K.M., Sanghar – Sindhari Road |
|
Deh Kehore, District Sanghar, Sindh |
|
Phone: (0345) 3737001 – 8222911 |