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GOVERNANCE

PROFILE - BOARD OF DIRECTORS AND OFFICE ADDRESSES

S. No.

Name of Director

Designation

Director Since

Last Elected On

1

Mr. Muhammad Mubeen Jumani
Address: Khairpur Sugar Mills Limited
3rd Floor,15-C,9th Commercial Lane,Zamzama
D.H.A Phase V,
Karachi

Chief Executive

23-Aug-1989

24-Apr-2015

2

Mr. Faraz Mubeen Jumani
Address: Khairpur Sugar Mills Limited
3rd Floor,15-C,9th Commercial Lane,Zamzama
D.H.A Phase V,
Karachi

Executive Director

29-Jul-2006

24-Apr-2015

3

Mrs. Qamar Mubeen Jumani
Address: Khairpur Sugar Mills Limited
3rd Floor,15-C,9th Commercial Lane,Zamzama
D.H.A Phase V,
Karachi

Chairperson

30-May-2005

24-Apr-2015

4

Mr. Fahad Mubeen Jumani
Address: Khairpur Sugar Mills Limited
3rd Floor,15-C,9th Commercial Lane,Zamzama
D.H.A Phase V,
Karachi

Non Executive Director

05-Jan-2007

24-Apr-2015

5

Miss. Arisha Mubeen Jumani
Address: Khairpur Sugar Mills Limited
3rd Floor,15-C,9th Commercial Lane,Zamzama
D.H.A Phase V,
Karachi

Non Executive Director

05-Jan-2007

24-Apr-2015

6

Mr. Ahmed Ali Jumani
Address: Village Bakhar Kanasro
Mohabbat Wah, Kot Diji,
District Khairpur

Non Executive Director

29-Apr-2000

24-Apr-2015

7

Lt. Gen (Retd.) Anis Ahmed Abbasi
Address: House No. 271,ST 41,
Sector F11/3,
Islamabad.

Independent;Non Executive Director

24-Apr-2015

24-Apr-2015

PATTERN OF SHARE HOLDINGS

Pattern of Share Holdings



Form of Proxy

form of proxy



Website Compliance Certificate
Certificate

ELECTION OF DIRECTORS

Election of Directors was held on 24-04-2015 and M/S. Muhammad Mubeen Jumani, Faraz Mubeen Jumani, Fahad Mubeen Jumani, Qamar Mubeen Jumani (Mrs), Arisha Mubeen Jumani (Miss), Ahmed Ali Jumani and Lt. Gen (Retd.) Anis Ahmed Abbasi were elected as directors of the company for a period of three year.

In pursuance of section 178(4) of the Companies Ordinance 1984, the following persons have filed with Khairpur Sugar Mills Limited notice of their intention to offer themselves for election as Director under section 178(3) for the next term at its Extra Ordinary General Meeting scheduled to be held at 03.30 pm on Friday, 24th April 2015 at the registered office of the company 3rd Floor, Plot No. 15-C, 9th Commercial Lane, Zamzama, Defence Housing Authority, Phase V, Karachi.

  1. Mr. Muhammad Mubeen Jumani                          
  2. Mr. Faraz Mubeen Jumani
  3. Lt. Gen. (R) Anis Ahmed Abbasi
  4. Mr. Fahad Mubeen Jumani
  5. Mrs. Qamar Mubeen Jumani
  6. Miss. Arisha Mubeen Jumani
  7. Mr. Ahmed Ali Jumani 

The above persons have given their consent to act as Directors, since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed by the Board under section 178(1) of the Companies Ordinance, 1984; the above named candidates have been elected at Extra Ordinary General Meeting.

Next election due before 24-04-2018.
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