Profile of Directors
Mr. Khalid Bashir
Designation: Chairman
Joined Board: 1998
Directorship: The Crescent Textile Mills Limited
Chief Executive & Director: Shams Textile Mills Limited
Mr. Nadeem Maqbool
Designation: Chief Executive Officer
Joined Board: 1984, Director (Executive)
Directorship: Premier Insurance Limited, Premier Financial Services (Pvt) Limited.
Mr. Ahsan Bashir
Designation: Director (Executive)
Joined Board: 1994
Directorship: Premier Insurance Limited, Crescent Powertec Limited
Mr. Adil Bashir
Designation: Director (Executive)
Joined Board: 2016
Directorship: Crescent Powertec Limited, Shams Textile Mills Limited
Mr. Asif Bashir
Designation: Director (Non-Executive)
Joined Board: 2024
Directorship: Crescent Powertec Limited, Shams Textile Mills Limited
Mr. Mohammad Iqbal
Designation: Director (Non-Executive)
Joined Board: 2010
Directorship: Javedan Cement Company Limited
Chief Executive & Director: Al Abbas Sugar Mills Limited, Acme Mills (Pvt.) Limited
Ms. Maheen Hisham Adamjee
Designation: Director (Independent)
Joined Board: 2022
Mr. Shams Rafi
Designation: Director (Independent)
Joined Board: 2022
Directorship: Jubilee Spinning & Weaving Mills Limited
Committees of Board Directors
AUDIT COMMITTEE |
|
|---|---|
| SHAMS RAFI | (CHAIRMAN) |
| ASIF BASHIR | (MEMBER) |
| MOHAMMAD IQBAL | (MEMBER) |
HR, NOMINATION & R COMMITTEE |
|
|---|---|
| MAHEEN HISHAM ADAMJEE | (CHAIRMAN) |
| KHALID BASHIR | (MEMBER) |
| NADEEM MAQBOOL | (MEMBER) |
RISK MANAGEMENT COMMITTEE |
|
|---|---|
| ASIF BASHIR | (CHAIRMAN) |
| NADEEM MAQBOOL | (MEMBER) |
| SHAMS RAFI | (MEMBER) |
