Governance
Leadership, financial oversight and clear policies support responsible decisions. Explore our board and corporate governance information below.
The board of directors
Muneer Nawaz
ChairmanMBA (USA)
Sugar and food industries.
Humayun A. Shahnawaz
Chief ExecutiveBA (USA)
Food industry leadership.
M. Naeem
Non-Executive DirectorMA, LLB
Trading, automobile and textile industries.
Abid Nawaz
Non-Executive DirectorA-Level
Food and beverage experience in Switzerland and the UK.
Rashed Amjad Khalid
Non-Executive DirectorMBA
Food and engineering industries.
Manahil Shahnawaz
Executive DirectorBA (USA)
Food industry experience.
Shoaib Mir
Independent DirectorMBBS; Kennedy School diploma; certified director
Public administration, healthcare and governance; former Chief Secretary of Balochistan and State Life chairman.
Farooq Hameed
Independent DirectorChartered Accountant; directors’ training at LUMS
Assurance, advisory and finance; experience with EY Ford Rhodes, Wellspring Solutions, Escorts Investment Bank and PKF.
Nauman Khalid
Independent DirectorMBA (UK), BBA (UK), BCom (Pakistan)
Textile, trading, IT and packaging.
Management & professional advisers
Faisal Ahmad Nisar, FCA
Khurram Babar
BDO Ebrahim & Co
Chartered Accountants
Office 4, 6th Floor, Askari Corporate Tower, 75/76 D-1, Main Boulevard Gulberg III, Lahore.
Cornelius, Lane & Mufti
Nawa-e-Waqt Building, Shahrah-e-Fatima Jinnah, Lahore.
Independent oversight
Audit Committee
Farooq Hameed · Chairman
Muneer Nawaz · Member
Rashad Amjad Khalid · Member
M. Naeem · Member
Human Resource & Remuneration Committee
Nauman Khalid · Chairman
Muneer Nawaz · Member
M. Naeem · Member
Humayun A. Shahnawaz · Member
Policies & disclosures
Open a document to read it here, or download a copy.
4 documents
Code of conduct
Read documentWhistle blowing policy
Read documentPATTERN OF SHAREHOLDING AS AT 30 JUNE 2026
Read documentGender Pay Gap Statement For The Year Ended 30 June 2026
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Company information reviewed on 21 October 2026. Certification references describe the published company history.
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