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2.3.1. 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. Nagina Cotton 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 Non-Executive Director of the Company. He is Director and Chief Executive Officer of M/s. Nagina Cotton Mills Limited and M/s. Monell (Pvt) Limited and Director of 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. Nagina Cotton 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. Javaid Bashir Sheikh is Non-Executive Director of the Company. He is also Director of M/s. Golden Arrow Selected Stocks Fund Limited, M/s. AKD REIT Management Company Limited and M/s. Sindh Bank Limited. He is a MBA Finance, from National University, San Diego California, USA. He has vast experience spread over 24 years in investment banking in Pakistan and has worked on key positions of different banks. He has also several years of overseas work experience in U,K in industry at various positions. He is a Certified Director.

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. 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. Haroon Ellahi Shaikh is a Non-Executive Director of the Company. He is also Director of M/s. Nagina Cotton 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. Hasan Ahmed is a Director of the Company since May 31, 2013. He is the non-executive director interest. He is a Certified Public Accountant (CPA), Incorporated Executive Accountant (IEA), Fellow of The Institute of Taxation Management (FITM), Fellow of the Institute of Chartered Secretaries. He is also member of California Society of Certified Public Accountants, New York State Society of Certified Public Accountants, Institute of Management Accountants, Institute of Taxation Management and Lahore Tax Bar Association. He has 31 years of rich multi dimensional experience in the fields of financial management, strategic planning, auditing and risk management, taxation and corporate matters. He has been a top professional and worked in diversified environments from Sugar Industry, textile and food business, real estate and educational institutions. He is also Director of M/s. AKD Investments Ltd.

Office Address: Lahore City University, 25-B, L-Block, Gulberg-III, Lahore.

Mr. Tariq Zafar Bajwa is a Executive Director of the Company. He is also Director of M/s. Nagina Cotton 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

 
 
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