Profile of Directors

Mr. Khalid Bashir (79)

Designation: Chairman

Joined Board: 1998

Directorship: Shakarganj Limited,  The Crescent Textile Mills Limited

Chief Executive & Director: Shams Textile Mills Limited

Mr. Nadeem Maqbool (62)

Designation: Chief Executive Officer

Joined Board: 1984, Director (Executive)

Directorship: Premier Insurance Limited,  Crescent Fibres Limited, Premier Financial Services (Pvt) Limited, Mohd Amin Mohd Bashir Int. (Pvt) Limited

Mr. Ahsan Bashir (52)

Designation: Director (Executive)

Joined Board: 1994

Directorship: Premier Insurance Limited

Chief Executive & Director: Crescent Powertec Limited

Mr. Adil Bashir (44)

Designation: Director (Executive)

Joined Board: 2016

Directorship: Crescent Powertec Limited, Shams Textile Mills Limited

Mr. Humayun Maqbool (54)

Designation: Director (Non-Executive)

Joined Board: 1996

Directorship:  Crescent Fibres Limited

Mr. Mohammad Iqbal (78)

Designation: Director (Non-Executive)

Joined Board: 2010

Directorship: Javedan Cement Company Limited

Chief Executive & Director: Al Abbas Sugar Mills Limited, Acme Mills (Pvt.) Limited

Mr. Shams Rafi (53)

Designation: Director (Independent)

Joined Board: 2022

Directorship:  Jubilee Spinning & Weaving Mills Limited

Ms. Maheen Hisham Adamjee (36)

Designation: Director (Independent)

Joined Board: 2022

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)