Profile of the Candidates Contesting for the election of Director to be held on March 31, 2018

Reliance Weaving Mills Ltd wishes to ensure that it has the best quality directors, so that the Board can produce the best possible outcomes for shareholders. Reliance Weaving Mills Ltd also considers it important that shareholders voting in the director elections have appropriate information to assist you make your decision.

Keeping in view above, Management of the Reliance Weaving Mills Ltd has constituted a committee to undertake an independent assessment of the directors’ election candidates. The members of the Committee keep complete knowledge of Companies Act 2017 & PSX Rules particularly CCG 2017 and qualification of the Directors of the listed company and Committee is responsible for the scrutiny of the candidates, that’s why it focused on the key capabilities required for the Board. The final selection of candidates be evaluated through evaluation process conducted independently by the committee.

1. Mr. Fawad Ahmed Mukhtar

Mr. Fawad Ahmed Mukhtar is the Chairman of Fatima Group. The Group has witnessed immense growth under his leadership and investments have been made in the fertilizer, sugar, energy and mining sectors. The Group acquired Pakarab Fertilizers, in 2005, through a privatization process. In 2004 the Group participated in an investment of US$750 million for the establishment of a state of the art fertilizer complex -Fatima Fertilizer. He also holds the following portfolios:

Chairman/Director
Fatima Energy Ltd.
Reliance Commodities (Pvt) Ltd.
Fatima Sugar Mills Ltd.
Fatima Management Company Ltd.
Air One (Pvt) Ltd.
Fatima Trading Company (Pvt) Ltd.
Fatima Holding Ltd.

Address: E-110, Khyaban-e-Jinnah Lahore.

 

2. Mr. Fazal Ahmed Sheikh

Mr. Fazal Ahmed Sheikh holds a degree in Economics from the University of Michigan, Ann Arbor, USA. He plays an important role in matters related to financial management, marketing and information technology, across the Group companies. He also holds the following portfolios:

CEO
Fatima Energy Ltd.
Fatima Electric Ltd.
Fatima Transmission Company Ltd.
Fatima Management Company Ltd.

Director
Fatima Fertilizer Company Ltd.
Pakarab Fertlizers Ltd.
Fazal Cloth Mills Ltd.
Fatima Sugar Mills Ltd.
Air One (Pvt) Ltd.
Fatima Trading Company (Pvt) Ltd.
Fatima Holding Ltd.
Reliance Commodities (Pvt) Ltd.
Fatima Trade Company Ltd.
Fatimafert Ltd.

Address: E-110, Khyaban-e-Jinnah Lahore

 

3. Mr. Faisal Ahmed Mukhtar

Mr. Faisal Ahmed Mukhtar holds a Law degree from Bahauddin Zakariya University, Multan and has strong governance experience having spent several years in public sector institutions and committees. He has held City District Nazim position of Multan and currently has a number of directorships in following textile & non textile listed, unlisted companies.

CEO
Fatima Sugar Mills Ltd.
Fatima Holding Ltd.
Fatima Trade Company Ltd.

Director
Fatima Fertilizer Company Ltd.
Pakarab Fertlizers Ltd.
Fazal Cloth Mills Ltd.
Air One (Pvt) Ltd.
Fatima Trading Company (Pvt) Ltd.
Reliance Commodities (Pvt) Ltd.
Fatimafert Ltd.

Address: 2nd Floor Trust Plaza LMQ Road Multan

 

4. Mr. Fahd Mukhtar

Mr. Fahd Mukhtar holds a Bachelor of Economics Degree from the Philadelphia University of USA. He also holds the following portfolios:

CEO
Fatima Packaging Ltd.

Director
Fazal Cloth Mills Ltd.
Fatima Sugar Mills Ltd.
Fatima Energy Ltd.

Address: E-110, Khyaban-e-Jinnah Lahore

 

5. Dr. Muhammad Shaukat Malik

Dr. Muhammad Shaukat Malik has done Ph.D in the subject of Business Administration and MBA from IBA Karachi in the year 1990. He possesses rich experience of 23 years in the field of Budgeting, Finance, H.R and Corporate Affairs in various renowned Institutions. He has been on Board of Directors (Syndicate) of BZU for three years. Presently he is the Professor/Director of Institute of Banking & Finance and Director H.R. Development in BZU. He is also the member of Senate and Finance & Planning Committee of BZU, advisor of Punjab Public Service Commission and Member of Selection and Recruitment committee of different institutions and Universities of Pakistan. He is the author of more than 50 research papers published in National & International Journal & Newspapers of repute on Business related issues.

Address: Director, IBF Baha-ud-din Zakriya University Myltan

 

6. Mr. Shahid Aziz

Mr. Shahid Aziz served on the Board of the company as NIT nominee director. He is a graduate from University of Punjab in economics and political science. He attended different workshops and courses on the topic of mutual funds, communication skills etc. including workshop on corporate governance from LUMS. He possesses vast experience of working in different public and private sector organizations since 1976. He was associated with NIT in 1980 to 1998 and then in 2003 till date. He is working as a zonal manager of federal capital zone. He has represented NIT on the board of directors of 13 listed companies of Pakistan in different times. Currently he is a nominee director of four listed companies.

Address: Zonal Manager NIT, Kashmir Plaza Blue Area Islamabad

 

5. Dr. Muhammad Shaukat Malik

Dr. Muhammad Shaukat Malik has done Ph.D in the subject of Business Administration and MBA from IBA Karachi in the year 1990. He possesses rich experience of 23 years in the field of Budgeting, Finance, H.R and Corporate Affairs in various renowned Institutions. He has been on Board of Directors (Syndicate) of BZU for three years. Presently he is the Professor/Director of Institute of Banking & Finance and Director H.R. Development in BZU. He is also the member of Senate and Finance & Planning Committee of BZU, advisor of Punjab Public Service Commission and Member of Selection and Recruitment committee of different institutions and Universities of Pakistan. He is the author of more than 50 research papers published in National & International Journal & Newspapers of repute on Business related issues.

Address: Director, IBF Baha-ud-din Zakriya University Myltan

 

7. Mrs. Fatima Fazal

Mrs. Fatima Fazal is graduate and having rich experience of serving on the boards of the listed, unlisted, private Limited companies. She is also the Member of review Board of Spring Hospital and contributes a lot for the incorporation & development of the hospital she guides all the management affairs of the hospital most effectively. She is actively engage in the CSR activities of the Fatima Group. She also manages the welfare institutions running under the umbrella of Mian Makhtar A. Sheikh Trust like Farukh Mukhtar High School, Farrukha Mukhtar Vocational Training center, Mian Mukhtar A. Sheikh Dispensary etc. She also holds position of Director in Fatima Management Company Ltd.

Address: E-110, Khyaban-e-Jinnah Lahore

 

Page Last Updated: Tuesday, March 27, 2018