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2.1.1-Board-of-Directors

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Mr. Shahzada Ellahi Shaikh is Non-Executive Director and Chairman of the Company. He is also Chairman of M/s. Ellcot Spinning Mills Limited, M/s. Prosperity Weaving Mills Limited and M/s. ARH (Pvt) Limited.  Mr. Shahzada Ellahi Shaikh completed his primary education at Aitchison College, Lahore. After completing his A’ Levels examinations he went on to complete his Bachelor of Arts as a double major in Economics and International Relations at Karachi University, Karachi. He started his business career in 1977.

Office Address: Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660. 

Mr. Shaukat Ellahi Shaikh is Executive Director of the Company. He is Director/Chief Executive Officer of M/s. Nagina Cotton Mills Limited and M/s. Monell (Pvt) Limited and Director of M/s. Prosperity Weaving Mills Limited, M/s. Ellcot Spinning Mills Limited, M/s. Ellahi International (Pvt) Limited, M/s. ARH (Pvt) Limited, and M/s. The Pakpur Foundation. Mr. Shaukat Ellahi Shaikh completed his primary education at Aitchison College, Lahore. After completing his A’ Level examinations he went on to complete his Bachelor of Arts as a double major in Economics and Political Science at Columbia College, Columbia University in New York City. He started his business career in 1979. He is a certified Director from PICG.

Office Address: Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660. 

Mr. Shafqat Ellahi Shaikh is Non-Executive Director of the Company. He is also Director and Chief Executive Officer of M/s. Ellcot Spinning Mills Limited, M/s. Icaro (Pvt) Limited and Director of M/s. Prosperity Weaving Mills Limited, M/s. ARH (Pvt) Limited and M/s. Ellahi International (Pvt) Limited. Mr. Shafqat Ellahi Shaikh completed his primary education at Karachi Grammar School, Karachi. After completing his A’ Levels examinations he went on to complete his Bachelor of Arts as a double major in Economics and Religion at Columbia College, Columbia University in New York City. He started his business career in 1981. Mr. Shafqat Ellahi Shaikh, in addition to his positions at Nagina Group, was Chairman of the All Pakistan Textile Mills Association (APTMA) for the year 2006 – 07. He is a certified Director from ICAP.

Office Address: Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660. 

Mr. Shafiq ur Rehman is Independent Non-Executive Director of the Company. He is Fellow Member of the Institute of Chartered Accountants of Pakistan (FCA). He is also Corporate Secretary from the Institute of Corporate Secretaries of Pakistan. He has overall 35 years of experience in Industry, Banking, Education and energy Sectors at Management / Board levels. He is also certified Director from ICAP.

Office Address: Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660. 

Mr. Raza Ellahi Shaikh is Non-Executive Director of the Company. He is Chief Executive Officer of M/s. Prosperity Weaving Mills Limited, Director/Chief Executive Officer of M/s. Ellahi International (Pvt) Limited and Director of M/s. Ellcot Spinning Cotton Mills Limited, M/s. ARH (Pvt) Limited, M/s. Pacific Industries (Pvt) Limited and M/s. Haroon Omer (Pvt) Limited, He has completed his primary education at Lahore American School, Lahore. After completing his High School Certificate, he went on to complete his Bachelor of Arts as a double major in Economics and Middle East and Asian Languages and Cultures at Columbia College, Columbia University in New York City. He started his business career in 2007. He is a certified Director from PICG.

Office Address: Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660.

Mr. Haroon Ellahi Shaikh is a Non-Executive Director of the Company. He is also Director of M/s. Prosperity Weaving Mills Limited, M/s. Haroon Omer (Pvt) Limited, M/s. ARH (Pvt) Limited, M/s. Monell (Pvt) Limited and M/s. Pacific Industries (Pvt) Limited. He has completed his High School Diploma from the Lahore American School. Subsequently, he pursued his Bachelor in Science in Textiles and Management from the University of Manchester, England. He also completed a Diploma in Chinese Culture Studies from the Confucius Institute at the University of Manchester. He is currently focusing on research and development within textiles. He started his business career in 2009. He is a certified Director from ICMA.

Office Address: Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660.

Mr. Tariq Zafar Bajwa Executive Director of the Company. He is also Director of M/s. Prosperity Weaving Mills Limited, M/s. Ellahi International (Pvt) Limited, M/s. Haroon Omer (Pvt) Limited, M/s. Monell (Pvt) Limited, M/s. Icaro (Pvt) Limited, and M/s. Pacific Industries (Pvt) Limited. He is MBA from University of Management and Technology (UMT). He is affiliated with Nagina Group since 1996. He has vast experience of handling Finance, Taxation, legal and Corporate matters. He is a certified Director from The University of Lahore.

Office Address: Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660.  

Mr. Munawar Iqbal is a commerce graduate from University of Karachi and a Fellow member of the Institute of Cost and Management Accountants of Pakistan. He is associated with M/s. Nagina Cotton Mills Limited, since May,1988 and after working in various senior positions joined the Board of Directors of M/s. Nagina Cotton Mills Limited, in January,1997.

Office Address: 2nd Floor, Shaikh Sultan Trust Bldg. No. 2, 26-Civil Lines, Beaumont Road, Karachi.

Mr. Tajammal Husain Bokharee is an Independent Non-Executive Director of the Company. He is also: Chairman of (i) Board Audit Committee and (ii) Board Human Resource & Remuneration Committee. He is graduate from the University of Punjab. He is Fellow of the Institute of Bankers, Pakistan and Associate of the Chartered Institute of Bankers, London. He has 45 years of rich experience of banking sector. He is also Director of M/s. Escorts Investment Bank Limited, M/s. Sindh Bank Limited, and M/s. Saphire Fibers Limited, He is a certified Director from ICAP.

Office Address: Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660.

 
 
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