Profile of Directors

Name of the Director Designation Joined Board Directorship Chief Executive & Director

Mr. Khalid Bashir (74)

Chairman
Director (Non-Executive)
1998 Shakarganj Limited
The Crescent Textile Mills Limited
Shams Textile Mills Limited
Mr. Nadeem Maqbool (58) Chief Executive Officer 1984
Director (Executive)
Premier Insurance Limited
Crescent Fibres Limited
Premier Financial Services (Pvt) Limited
Mohd Amin Mohd Bashir Int. (Pvt) Limited
Mr. Ahsan Bashir (48) Director (Executive) 1994 Crescent Bahuman Limited Crescent Powertec Limited
Mr. Amjad Mahmood (70) Director (Non-Executive) 1988
Mr. Adil Bashir (40) Director (Executive) 2016 Crescent Powertec Limited

Shams Textile Mills Limited

Mr. Humayun Maqbool (50) Director (Non-Executive) 1996 Crescent Fibres Limited

Crescent Powertec Limited

Mr. Mohammad Iqbal (74) Director (Non-Executive) 2010 Javedan Cement Company Limited
BMA Assets Management Company Limited
Icon Global (Pvt) Limited
Al Abbas Sugar Mills Limited
Acme Mills (Pvt.) Limited
Mr. Sharik Bashir (25) Director (Non-Executive) 2016 Shams Textile Mills Limited

Committees of Board Directors

AUDIT COMMITTEE

  • HUMAYUN MAQBOOL   (CHAIRMAN)
  • AHSAN BASHIR               (MEMBER)
  • ADIL BASHIR                   (MEMBER)

HUMAN RESOURCE & REMUNERATION COMMITTEE

  • AHSAN BASHIR                (CHAIRMAN)
  • HUMAYUN MAQBOOL   (MEMBER)
  • ADIL BASHIR                    (MEMBER)

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