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1) On The Basis of Their Shareholding Alone:: 1 Ms - Safina Fayaaz

The board of directors consists of 5 members representing different categories: none based on shareholding, 1 government representative (Mr. Fayaaz), 1 lender nominee (Mr. Matiddin Siddiqui), 1 based on ability (Mr. Shahbaz Munir), and 1 minority/civil society representative (Ms. Safia Fayaaz). Mr. Fayaaz has multiple government roles, Mr. Matiddin represents the lender NITL, Mr. Shahbaz has extensive management experience, and Ms. Safia represents women and society.

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Mahnoor Khan
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41 views2 pages

1) On The Basis of Their Shareholding Alone:: 1 Ms - Safina Fayaaz

The board of directors consists of 5 members representing different categories: none based on shareholding, 1 government representative (Mr. Fayaaz), 1 lender nominee (Mr. Matiddin Siddiqui), 1 based on ability (Mr. Shahbaz Munir), and 1 minority/civil society representative (Ms. Safia Fayaaz). Mr. Fayaaz has multiple government roles, Mr. Matiddin represents the lender NITL, Mr. Shahbaz has extensive management experience, and Ms. Safia represents women and society.

Uploaded by

Mahnoor Khan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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1) On the basis of their shareholding alone:

None

2) A member of government and regulatory body:


One (Mr. Fayaaz)

3) A nominee of lender:
One (Mr. Matiddin Siddiqui)

4) On the basis of their ability alone:


One (Mr Shahbaz Munir)

5) Representative of minority shareholder, civil society or other stakeholders:


One (Ms. Safia Fayaaz)

board of director seemed to be there are as follow:

Shareholding alone 0 none


Representative of gov 1 Mr. Fayaaz
Nominee lender 1 Mr. Matidduin
Ability alone 1 Mr. Shahbaz
Representative of minority 1 Ms.Safina Fayaaz
Shareholder, civil society,
other stake holders

From the Bods there is no director who has major shareholding in the company. Mr. Fayaaz
board of director is playing multiple governmental roles he’s part of government trade mission.
He is serving social health Management Company to transform medical facilities. Mr. Matidduin
is serving as NITL the nominee director. Mr. Shahbaz is a successful professional with
impeccable credibility and vision. His substantial experience encompasses working in different
environments on key management and HR positions in Business of fertilizers
dairy,pharmaceutical and textile with leading national and multinational companies. Ms. Safia is
the representative of authority like women and also work for wellbeing of society.
1) On the basis of their shareholding alone:
None

2) A member of government and regulatory body:


One (Mr. Muhammad Anwar)

3) A nominee of lender:
One (Mr. Muhammad Arshad)

4) On the basis of their ability alone:


One (Mr. Muhammad Karim, Mr. Khalid Bashir)

5) Representative of minority shareholder, civil society or other stakeholders:


None

Shareholding alone 0 none


Representative of gov 1 Mr. M. Anwar
Nominee lender 1 Mr. M. Arshad
Ability alone 1 Mr. M. Karim ,
Mr.Khalid Bashir
Representative of minority 0 None
Shareholder, civil society,
other stake holders

From the Bods there is no director who has major shareholding in the company. Mr. Muhammad
Anwar the member of board of director is involved in governmental activities. Mr. Muhammad
Arshad is the nomine direct and is involved in investment.

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