Company Information

COMPANY REGISTRATION NUMBER 0014448
COMPANY NTN 0711983-6
BOARD OF DIRECTORS Mr. Ghulam Dastagir Rajar (Chairman)
Mr. Ghulam Hyder (Chief Executive)
Haji Khuda Bux Rajar
Mr. Shahid Aziz
Mr. Muhammad Qasim
Mr. Rahim Bux
Mr. M. Abdul Jabbar
Ms. Nazia Azam
BOARD COMMITTEES
AUDIT COMMITTEE Mr. Rahim Bux (Chairman)
Mr. Shahid Aziz
Mr. M. Abdul Jabbar
Mr. Muhammad Mubeen Alam
HUMAN RESOURCE &
REMUNERATION COMMITTEE Mr. Rahim Bux (Chairman)
Mr. Ghulam Hyder
Mr. M. Abdul Jabbar
Mr. Muhammad Mubeen Alam
CORPORATE SOCIAL
RESPONSIBILITY COMMITTEE Mr. Ghulam Dastagir Rajar (Chairman)
Mr. Muhammad Qasim
Ms. Nazia Azam
Syed Rehan Ahmad Hashmi
Mr. Muhammad Mubeen Alam
RISK MANAGEMENT
COMMITTEE Mr. Shahid Aziz (Chairman)
Haji Khuda Bux Rajar
Mr. Ghulam Dastagir Rajar
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 A. D. Akhawala & Co.
Chartered Accountants
321, 3rd Floor, Uni Center,
I. I. Chundrigar Road,
Karachi.
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-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