Board of Directors |
|
| Mr. Asad Ali Sheikh |
Chairman of the Board |
| Mr. Hussain Jamil | Chief Executive Officer |
| Mr. Ameen Jan | Non-Executive Director |
| Mr. Zohair Ashir | Non-Executive Director |
| Mr. Ali Jamil | Non-Executive Director |
| Ms. Laila Jamil | Non-Executive Director |
| Mrs. Sonya Jamil | Non-Executive Director |
Audit Committee |
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| Mr. Ameen Jan | Chairman | |||||||||||||||||||||||||||||||||||||||||||
| Mr. Asad Ali Sheikh | Member | |||||||||||||||||||||||||||||||||||||||||||
| Mr. Ali Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
| Mrs. Sonya Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
Human Resource & Remuneration Committee |
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| Mr. Zohair Ashir | Chairman | |||||||||||||||||||||||||||||||||||||||||||
| Mr. Ameen Jan | Member | |||||||||||||||||||||||||||||||||||||||||||
| Ms. Laila Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
| Mrs. Sonia Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
| Mr. Hussain Jamil | Member | |||||||||||||||||||||||||||||||||||||||||||
Chief Financial Officer |
|
| Mr. Muhammad Ali Adil | |
Bankers |
|
| Bank Al-Habib Limited | |
| The Bank of Punjab | Askari Bank Limited |
| Habib Bank Limited | |
| Habib Metropolitan Bank | |
| PAIR Investment Co. Ltd | |
Auditors |
|
| A.F Ferguson & CO, Chartered Accountants | |
Legal Advisor |
|
| M/s. MTC | Mohsin Tayebaly & Co. |
Share Registrar |
|
THK Associates (Private) Limited |
|
Registered Office |
|
| 112-113, Phase V, Hattar Industrial Estate, Hattar, Haripur, Khyber Pakhtunkhwa. Tel: (0995) 617720 & 23, 617347 Fax: (0995) 617074, www.ecopack.com.pk | |
Company Registration Number |
|
| 0041694 | |
National Tax number | |
| 1794804-5 | |
PATTERN OF SHARE HOLDING | |
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