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2.2.1-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. Nagina Cotton 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 in Non-Executive Director of the Company. He is a Director and 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. Ellahi International (Pvt) Limited, M/s. ARH (Pvt) Limited and 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 Executive Director of the Company. He is also Director and Chief Executive Officer of M/s. Ellcot Spinning Mills Limited, M/s. Monell (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. Amin Ellahi Shaikh is 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. Monell (Pvt) Limited, M/s. ARH (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 degree in Business Administration (B.B.A) from New York University, New York.  He started his business career in 2010. He is a certified Director from ICMA.

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 and Director/ CEO of M/s. Ellahi International (Pvt) Limited and Director of M/s. Nagina Cotton Mills Limited, M/s. Icaro (Pvt) Limited, M/s. Haroon Omer (Pvt) Limited, M/s. ARH (Pvt) Limited and M/s. Pacific Industries (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. Jamal Nasim is a Non-Executive Director being nominee of National Investment Trust Limited (NIT). After having Bachelor of Commerce, he did MBA from The Asian Institute of Management, Manila, Philippine. Mr. Nasim has about 37-year professional experience in Banking, Finance and Audit fields. He had been an ardent debater with a passion for poetry. He has taken part in declamation contests and won numerous prizes, gold medal and certificate of honors. He is fond of socializing and reading. Presently he is Chairman / President of Industrial Development Bank Limited (IDBL). Other Directorship: M/s. Security Paper Limited, M/s. Fazal Cloth Mills Limited, M/s. Mitchell’s Fruit Farms Limited, M/s. KSB Pumps Limited, M/s. First National Bank Modaraba, M/s. Pioneer Cement Limited, M/s. National Investment Trust Limited (Not listed)

Office Address: Industrial Development Bank Limited. State Life Bldg. No. 2, off: I.I. Chundrigar Road, Karachi.

Mr. Syed Moaz Mohiuddin is 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 MBA from the University of Aberdeen, Stockholm, Sweden. He is affiliated with Panasian Group since 1983. Presently he is Chief Executive Officer of M/s. Equipsis (Pvt) Limited., and M/s. Equinox (Pvt) Limited., He is also on the Board of Directors of VPL Limited M/s. Equinox (Pvt) Limited M/s. Equipsis (Pvt) Limited M/s. Defenium (Pvt) Limited M/s. Vivasal Foods (Pvt) Limited. and M/s. Mitchell’s Fruit Farms Limited.

Office Address: 49-C, Jail Road, Lahore.

 
 
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