Board Of Directors

1 Mian Hassan ManshaDirector / CEO
2 Mr. Khalid Qadeer QureshiChairman
3Mr. Ahmad Aqeel Director
4 Mr. Mahmood Akhtar Director
5 Mr. Shahzad Ahmad Malik Director
6Mr. Ghazanfar Husain MirzaDirector
7Mr. Asad FarooqDirector

Audit Committee

1Mr. Shahzad Ahmad Malik

Member/Chairman

2Mr. Khalid Qadeer Qureshi
Member
3Mr. Ahmad AqeelMember

Human Resource & Remuneration Committee

1Mr. Ghazanfar Husain Mirza
Member/Chairman

2Mian Hassan Mansha
Member
3Mr. Khalid Qadeer QureshiMember

Code of Conduct

Notices

Shareholding Pattern

CATEGORIES OF SHAREHOLDERS AS ON JUNE 30, 2016
PATTERN OF SHAREHOLDING AS AT JUNE 30, 2016

Sr # CategoriesShares HeldPercentage
1Directors, Chief Executive Officer, and their spouse and Minor Children3,50200.0
2Associates Companies, Undertkaings and related parties180,632,95551.0135
3NIT and ICPNilNil
4Bank Development Financial Institutions, Non Banking Financial Institutions57,481,50016.2337
5Insurance Companies21,156,9885.9751
6Modarabas and Mutual Funds1,397,0700.3946
7Shareholders holding 10% or more180,632,95551.0135
8General Public
a. Local
b. Foreign

78,691,966
Nill

22.2238
Nill
9Others14,772,2894.1719

Company Meeting

Shareholders Meeting

Notices of general meetings, election of directors, dividend / bonus declarations and right issue

Election of Director

PROFILE OF BOARD OF DIRECTORS

Mian Hassan Mansha

Mian Hassan Mansha has been serving on the Board of various listed companies for several years. He also serves on the Board of Lalpir Power Limited, Security General Insurance Company Limited, Nishat Mills Limited, Pakgen Power Limited, Nishat Hotels and Properties Limited, Nishat (Aziz Avenue) Hotels and Properties Limited, Nishat (Raiwind) Hotels and Properties Limited, Nishat (Gulberg) Hotels and Properties Limited, Nishat Hospitality (Private) Limited, Nishat Dairy (Private) Limited, Pakistan Aviators and Aviation (Private) Limited, Nishat Automobiles (Private) Limited, Nishat Real Estate Development Company (Private) Limited and Nishat Agriculture Farming (Private) Limited.

Mr. Ahmad Aqeel

Managing Director, Sheikh Fuels, Mr. Ahmad Aqeel currently holds ownership/Directorship of City Builders, City CNG, Sheikh CNG and Sui Northern Gas Pipelines Limited. Member, Lahore Chamber of Commerce and Industry and Pakistan-Qatar Business Council Association. He has attended a number of workshops and seminars locally and internationally. Mr. Ahmad Aqeel is a Law Graduate from Pakistan College of Law and a Certified Director from Pakistan
Institute of Corporate Governance (PICG).

Mr. Asad Farooq

Mr. Asad Farooq is Group Head, Corporate Banking Multan and Faisalabad at Allied Bank Limited. Prior to joining ABL in 2007, he remain associated with Investment Corporation of Pakistan, Elahi Group of Companies and Bank Al-Falah Islamic Banking Division. He has an overall experience of more than 25 years. He holds MBA degree from Bahauddin Zakariya University, Multan.

Mr. Khalid Qadeer Qureshi

Mr. Khalid Qadeer Qureshi is a fellow member of the Institute of Chartered Accountants of Pakistan. He has over 42 years of rich professional experience. He also serves on the Board of D.G. Khan Cement Company Limited, Lalpir Power Limited, Pakgen Power Limited Nishat Paper Products Company Limited, Pakistan Aviators and Aviation (Private) Limited and Nishat Spinning (Private) Limited.

Mr. Mahmood Akhtar

Mr. Mahmood Akhtar holds an MBA degree from Punjab University and a Certified Director from Pakistan Institute of Corporate Governance (PICG) and has over 36 years of managerial experience spread across various industries. He also serves on the Board of Pakgen Power Limited, Lalpir Power Limited, Security General Insurance Company Limited, Nishat Hospitality (Pvt) Limited, Nishat Spinning (Pvt) Limited

Mr. Ghazanfar Husain Mirza

Mr. Ghazanfar Hussain Mirza has a Bachelor degree in Mechanical Engineering from NED University of Engineering & Technology. Mr. Mirza has 35 years of experience   in   business   development   and   business   & corporate management   in   engineering,   technical   and multinational environment. He has served as Managing Director   of   Group   Companies   of   Wartsila   Corporation (Finland) in Pakistan and Saudi Arabia. He also serves on the Board of Nishat Mills Limited and holds the office of Chief Executive Officer of Pakgen Power Limited.

Mr. Shahzad Ahmad Malik

Mr. Shahzad Ahmad Malik has been associated with Nishat Group since 1998. Before joining the Group, he served as a Deputy Director in the Pakistan Audit and Accounts Service, Government of Pakistan. He has a degree in Civil Engineering and later on did his MBA from the Lahore University of Management Sciences and a Certified Director by completing Director’s Training Program from The University of Lahore. He is also
a Director on the Board of D. G. Khan Cement Company Limited.

Notice U/S 178(4)

Compliance Certificate Under SRO 634 (1)/2014