Election of Directors

Notice of Extra Ordinary General Meeting

March- 24th- 2025

Proxies

Profile of Independent Directors


Ahmad Ghulam Hussain

Mr. Ahmad Ghulam Hussain: is currently the CEO of Agro Processors and Atmospheric Gases Pvt ltd. (APAG) since 1990 after completing his Bachelors of Economics and MPA from the University of Southern California (USA). He has worked under the Mayor of Los Angeles in the City Economic Development Office. After joining APAG, he immediately and enthusiastically became involved in the inception and launch of Soya Supreme (a household name in Pakistan), successfully lunching the brand in 1991. He headed the Sales and Marketing Dept. and has been responsible for professionalizing the department and setting up a complete network of distribution. Under his leadership, the company has also started manufacturing and marketing sauces like mayonnaise and ketchup under the brand name of SMART. He is also a Director of APAG Oil Pvt. limited.

Mr. Ahmad Ghulam Hussain is currently a voluntary active member and has been the former President of Rotary Club Sunset Millennium, Karachi & former Assistant Governor of Rotary District and hence, headed the various community uplifting projects of the club. He has also worked voluntarily as Director, Aga Khan Education Services Pakistan for six years and he also remained Director of Focus Humanitarian Assistance for 4 years

Khuram Aftab

He is presently the Fund Manager for the Fixed Income Funds at NIT and has over ten years of diversified experience with both Commercial Bank and Asset Management Companies. Having worked as a Money Dealer at the Treasury Department for Commercial Banks. He has gained rich knowledge and exposure in Money Markets and Fixed Income Securities. Prior to joining NIT he was Fund Manager at Atlas Asset Management for the Income Funds. He holds MBA degree with a Major in Finance.

Dawood E. Bawany

Mr. Dawood E. Bawany received his education from Emanuel School London and completed his BSc (Econ) in Accounting and Financial Management from the University of Buckingham, UK. He has a diversified experience of management and industry, he first joined Faran Sugar Mills Limited as an executive director in 1983 where he served until the mid-1990s. Additionally, he was also a director at Annoor Textile Mills Ltd. and BF Modaraba. He went on to serve as CEO and Chairman of Bawany Sugar Mills Ltd. and is a Trustee at Begum Aisha Bawany Educational Trust.



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