Board of Directors
Mr. Waqar Ahmed Malik
Mr. Sarfaraz Ahmed Rehman
Dr. Nadeem Inayat
Mr. Saad Amanullah Khan
Ms. Maryam Aziz
Maj Gen Naseer Ali Khan, HI(M) (Retd)
Mr. Peter Bruun Jensen
Maj Gen Ahmad Mahmood Hayat (Retd)
Syed Bakhtiyar Kazmi
Mr. Shoaib Javed
Mr. Iftikhar Ali Sahoo
Dr. Ayesha Khan
Mr. Jehangir Shah
Board Committees
Audit
Committee
Mr. Saad Amanullah Khan – Chairman
Dr. Nadeem Inayat -Member
Syed Bakhtiyar Kazmi -Member
Mr. Jehangir Shah -Member
Human Resource & Remuneration Committee
Dr. Ayesha Khan – Chairperson
Maj Gen Naseer Ali Khan (Retd) -Member
Mr. Saad Amanullah Khan – Member
Maj Gen Ahmad Mahmood Hayat (Retd) – Member
System & Technology Committee
Mr. Peter Bruun Jensen – Chairman
Dr. Nadeem Inayat – Member
Maj Gen Naseer Ali Khan (Retd) – Member
Ms. Maryam Aziz – Member
Strategy & Investment
Committee
Dr. Nadeem Inayat – Chairman
Ms. Maryam Aziz – Member
Syed Bakhtiyar Kazmi – Member
Dr. Ayesha Khan – Member
Mr. Jehangir Shah – Member
Management Committees
Executive Committee
Mr. Sarfaraz Ahmed Rehman, MD&CEO – Chairman
Syed Atif Ali, CFO – Member
Mr. Ather Javed, GGM-Marketing – Member
Mr. Muhammad Aleem Khan, GGM-M&O – Member
Mr. Wajid Ishaq Bhatti, GM-M&O (G/M) – Member
Mr. Aamer Fayyaz Ghuman, A/GM-M&O (M/M) – Member
Brig Nofil Mehmood, SI (M) (Retd), SM-HR – Member
Brig Asrat Mahmood, SI(M) (Retd), Company Secretary – Member / Secretary
Strategy Committee
Mr. Sarfaraz Ahmed Rehman, MD&CEO – Chairman
Syed Atif Ali, CFO – Member
Mr. Ather Javed, GGM-Marketing – Member
Mr. Muhammad Aleem Khan, GGM-M&O – Member
Brig Asrat Mahmood, SI(M) (Retd), Company Secretary – Member /Secretary
CSR Committee
Mr. Sarfaraz Ahmed Rehman, MD&CEO – Chairman
Syed Atif Ali, CFO – Member
Mr. Ather Javed, GGM-Marketing – Member
Mr. Muhammad Aleem Khan, GGM-M&O – Member
Brig Asrat Mahmood, SI(M) (Retd), Company Secretary – Member
Brig Muhammad Arif, SI (M) (Retd), SM-CSR – Member / Secretary
Company Information
| Company Registration Number | : | 0006241 |
| National Tax Number | : | 1435809-3 |
| Name of Auditor of the Company | : | M/S A.F.Ferguson & Co Chartered Accountants PIA Building, 3rd Floor, 49 Blue Area, P.O.Box 3021, Islamabad, Pakistan Tel +92-51-2273457-60, 2604934-37 Fax +92-51-2277924, 2206473 |
| Name of Legal Advisor | : | Barrister Raja Jibran Tariq Ali |
| Name of Share Registrar | : | Central Depository Company Of Pakistan Ltd Share Registrar Department, CDC House |
| Free Float of Shares | : | 688,103,627 |
| Status of Company | : | Public limited company |
| Rating of Company and Instrument | : | PACRA Credit rating Long term AA+, Short term A1+ |
| Membership of Industry Association & Trade Bodies | : | IFA, AFA, RCCI |
| Permissible Business | : | The principal activity of the Company is manufacturing, purchasing and marketing of fertilizers and chemicals, including investment in other fertilizer, chemical, other manufacturing, energy generation, food processing and banking operations. |