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 | |
JS Bank Limited | Askari Bank Limited |
Habib Bank Limited | |
Bank of Khyber | |
Pak Oman Investment Company Limited | |
Auditors |
|
A.F Ferguson & CO, Chartered Accountants | |
Legal Advisor |
|
M/s. Ebrahim Hosain | Advocate & Corporate Counsel |
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 | |