| 1 | Mian Hassan Mansha | Chairman |
| 2 | Mr. Norez Abdullah | Director |
| 3 | Mr. Ahmad Aqeel | Director |
| 4 | Mr. Mahmood Akhtar | Director |
| 5 | Mr. Shahzad Ahmad Malik | Director |
| 6 | Mr. Ghazanfar Husain Mirza | Chief Executive |
| 7 | Mr. Yousaf Bashir | Director |
Audit Committee
| 1 | Mr. Shahzad Ahmad Malik | Member |
| 2 | Mr. Yousaf Bashir | Member |
| 3 | Mr. Ahmad Aqeel | Member/Chairman |
Human Resource & Remuneration Committee
| 1 | Mr. Ghazanfar Husain Mirza | Member |
| 2 | Mian Hassan Mansha | Member |
| 3 | Mr. Ahmad Aqeel | Member/Chairman |
Code of Conduct
Notices
Shareholding Pattern
CATEGORIES OF SHAREHOLDERS AS ON JUNE 30, 2018
PATTERN OF SHAREHOLDING AS AT JUNE 30, 2018
| Sr # | Categories | Shares Held | Percentage |
|---|---|---|---|
| 1 | Directors, Chief Executive Officer, and their spouse and Minor Children | 4,002 | 0.0011 |
| 2 | Associates Companies, Undertkaings and related parties | 180,632,955 | 51.0135 |
| 3 | NIT and ICP | Nil | Nil |
| 4 | Bank Development Financial Institutions, Non Banking Financial Institutions | 65,257,000 | 17.5823 |
| 5 | Insurance Companies | 5,403,488 | 1.5260 |
| 6 | Modarabas and Mutual Funds | 372,070 | 0.1051 |
| 7 | Shareholders holding 10% or more | 180,632,955 | 51.0135 |
| 8 | General Public a. Local b. Foreign | 83,328,011 Nill | 25.5331 Nill |
| 9 | Others | 22,090,974 | 6.2388 |
Company Meeting
Shareholders Meeting
Notices of general meetings, election of directors, dividend / bonus declarations and right issue
| Date | Purpose | Link |
| 04-Jul-17 | Appointment Of Director | https://www.psx.com.pk/newsattachment/100511.pdf |
| 24-Jul-17 | Notice Of Extra Ordinary General Meeting | https://www.psx.com.pk/newsattachment/100974.pdf |
| 11-Aug-17 | Election Of Directors | https://www.psx.com.pk/newsattachment/101595.pdf |
| 22-Aug-17 | Latest List Of Directors | https://www.psx.com.pk/newsattachment/101913.pdf |
| 29-Aug-17 | Appointment Of Chief Executive Officer & Chairman | https://www.psx.com.pk/newsattachment/102216.pdf |
| 13-Sep-17 | Board Meeting | https://www.psx.com.pk/newsattachment/102604.pdf |
| 21-Sep-17 | Financial Results For The Year Ended June 30, 2017 | https://www.psx.com.pk/newsattachment/103003.pdf |
| 26-Sep-17 | Notice Of Annual General Meeting | https://www.psx.com.pk/newsattachment/103263.pdf |
| 17-Oct-17 | Board Meeting | https://www.psx.com.pk/newsattachment/104711.pdf |
| 25-Oct-17 | Financial Results For The 1st Quarter Ended September 30, 2017 | https://www.psx.com.pk/newsattachment/105407.pdf |
| 02-Nov-17 | Application Of Nishat Energy Limited (NEL) | https://www.psx.com.pk/newsattachment/106254.pdf |
| 23-Nov-17 | Dispatch Of 20% Final Dividend Warrants | https://www.psx.com.pk/newsattachment/106842.pdf |
| 14-Feb-18 | Board Meeting | https://www.psx.com.pk/newsattachment/109935.pdf |
| 21-Feb-18 | Financial Results For The Half Year Ended December 31, 2017 | https://www.psx.com.pk/newsattachment/110473.pdf |
| 17-Apr-18 | Board Meeting | https://www.psx.com.pk/newsattachment/112807.pdf |
| 24-Apr-18 | Financial Results for 3rd Quarter Ended March 2018 | https://www.psx.com.pk/newsattachment/113456.pdf |
| 10-Sept-18 | Board Meeting | https://www.psx.com.pk/newsattachment/117716.pdf |
| 17-Sept-18 | Financial Results for Year Ended June 30, 2018 | https://www.psx.com.pk/newsattachment/117980.pdf |
| 25-Sept-18 | Notice of Annual General Meeting | https://www.psx.com.pk/newsattachment/118347.pdf |
| 03-Oct-18 | Submission of Annual Audited Accounts Year 2018 | https://www.psx.com.pk/newsattachment/119091.pdf |
| 12-Oct-18 | Board Meeting | https://www.psx.com.pk/newsattachment/120060.pdf |
| 22-Oct-18 | Financial Results for the 1st Quarter Ended September 30, 2018 | https://www.psx.com.pk/newsattachment/120698.pdf |
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. Yousaf Bashir
He has 25 years of professional experience and has worked as different capacities including Project Manager, Financial Analyst and head of investment banking. He has remained associated with Bank of America, ABN AMRO bank, The Royal Bank of Scotland, NIB Bank Limited and current working as Group Head Investment Banking at Allied.
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
