Profile Of Candidates

Mr. Ghulam Dastagir Rajar

He belongs to a reputable family. He is Graduate and has valuable knowledge and experience of the agriculture and related business field. He is the Director of the Company since February 23, 2001 to date and providing utmost support in the growth of the Company. He has provided his services as Chairman of the Audit Committee from July 26, 2002 to November 03, 2014 and also as the Chairman of the Human Resources & Remuneration Committee from January 05, 2013 to November 03, 2014. Now he is elected Chairman of the Company w.e.f November 05, 2014. He is Certified Director and holding certificate issued by ICMA Pakistan under the Directors’ Training Program approved by the Securities & Exchange Commission of Pakistan.

Haji Khuda Bux Rajar

He is the Founder and Prominent Sponsor Director of Sanghar Sugar Mills Limited since May 08, 1986 to date. He obtained Master degree from the University of Sindh. He belongs to a reputable family. He has rich and varied experience of agriculture, business and industry. As the Chairman and Chief Executive of the Company from April 22, 2000 to November 03, 2014, he continued to lead the Sanghar Sugar Mills and with his utmost dedication, support and guidance, the Company has grown to its present enhanced size along-with high creditability, goodwill and reputation. He is re-appointed as Chief Executive of the Company w.e.f November 04, 2014 for three years. He is exempted from Directors’ Training Program under Proviso of Clause (xi) of the Code of Corporate Governance (2012) required for becoming Director of Listed Company.

Mr. Mohammad Aslam

He belongs to a reputable family. He is Graduate from the University of Sindh and has rich experience of agriculture sector. He is the Director of the Company since May 10, 2006 to date. He provides his support and skills in order to enhance the growth of the Company. He is Certified Director and holding certificate issued by ICMA Pakistan under the Directors’ Training Program approved by the Securities & Exchange Commission of Pakistan.

Mr. Rahim Bux

He is Graduate from University of Sindh. He is agriculturist and belongs to a reputable family. He is appointed/co-opted as the Director on November 05, 2014 by the Board of Directors. He has educational experience of long period. He has capability and knowledge to provide his services in supporting and enhancing the educational program launched by the Company in order to perform its Corporate Social Responsibility. He is Chairman of the Audit Committee and Human Resource & Remuneration Committee of the Company. He is Certified Director and holding certificate issued by ICMA Pakistan under the Directors’ Training Program approved by the Securities & Exchange Commission of Pakistan.

Mr. Ghulam Hyder

He belongs to a reputable family. He holds degree of Engineering in Automobiles from reputable Institute of Melbourne, Australia. He is Director w.e.f November 04, 2014. Being young, energetic and capable, he is providing his services in the industrial and commercial field to support the Company. Besides, he is member of the Audit Committee and Human Resource and Remuneration Committee of the Company. He is Certified Director and holding certificate issued by ICMA Pakistan under the Directors’ Training Program approved by the Securities & Exchange Commission of Pakistan.

Mr. Qazi Shamsuddin

He is Graduate from the University of Sindh. He belongs to a reputable family. He has knowledge and experience relating to agriculture. He continues as the Director of the Company since November 04, 1999 to date and provides support in the development and progress of the Company. He is Certified Director and holding certificate issued by ICMA Pakistan under the Directors’ Training Program approved by the Securities & Exchange Commission of Pakistan.

Mr. Shahid Aziz

He is Graduate and holds position as Zonal Manager, National Investment Trust (N.I.T.), Islamabad and allied areas of Punjab. He has vast professional experience of working in the bank and financial institution. He is providing his services as the member of the Audit Committee since May 26, 2008 to date and also as the member of the Human Resources & Remuneration Committee from January 5, 2013 to date. He is the Director of Company representing N.I.T. since July 24, 2006 to date. He is also Director representing N.I.T in other Listed Companies.

 

Office Address of Mr. Shahid Aziz:

 

National Investment Trust Limited,

Kashmir Plaza, Blue Area,

Islamabad.

 

Office Address of Other Candidates:

 

C-27, Plot No. F-24, Block 9, Clifton, Karachi

Phone: 021 – 35371441 – 3 (Three Lines)