Board of Directors

Mian Umer ManshaChief Executive Officer
Mian Hassan Mansha
Chairman
Mr. Mahmood AkhtarDirector
Mr. Ghazanfar Husain Mirza
Director
Syed Zahid HussainDirector
Mr. Farid Noor Ali FazalDirector
Mr. Maqsood AhmadDirector

Profile Of Directors

MIAN UMER MANSHA

MIAN UMER MANSHA

Mian Umer Mansha holds a Bachelors degree in Business Administration from USA. He has been serving on the Board of Directors of various listed companies for more than 22 years. He also serves on the Board of Adamjee Insurance Company Limited, MCB Bank Limited, Adamjee Life Assurance Company Limited, Nishat Dairy (Private) Limited, Nishat Hotels and Properties Limited, Nishat (Aziz Avenue) Hotels and Properties Limited, Nishat (Raiwind) Hotels and Properties Limited, Nishat Developers (Private) Limited,
Nishat Agriculture Farming (Private) Limited, Hyundai Nishat Motor (Private) Limited and Nishat Agrotech Farm (Private) Limited.

MIAN HASSAN MANSHA

MIAN HASSAN MANSHA

Mian Hassan Mansha has been serving on the Board of various listed companies for several years. He also serves on the Board of Nishat Power Limited, Security General Insurance Company Limited, Lalpir Power Limited, Pakgen Power Limited, Nishat Hotels and Properties Limited, Nishat (Aziz Avenue) Hotels and Properties Limited, Nishat (Raiwind) Hotels and Properties Limited, Nishat Dairy (Private) Limited, Pakistan Aviators and Aviation (Private) Limited, Nishat Real Estate Development Company (Private) Limited, Nishat Agriculture Farming (Private) Limited, and Hyundai Nishat Motor (Private) Limited.

SYED ZAHID HUSSAIN

SYED ZAHID HUSSAIN

Syed Zahid Hussain is a seasoned professional in Pakistan’s corporate world. He possesses multifaceted talents and has attained exemplary accomplishments. He has in-depth knowledge of a wide range of subjects and has extensively diversified experience and exposure in senior positions. He has earned B.Sc, LLB and MA in International Relations. He has a vast experience of working as Chairman/Chief Executive/ Director of various state owned enterprises and listed companies. He has also served as the High Commissioner/ Ambassador of Pakistan based in Kenya, with accredited assignments of Ambassadorship in Tanzania, Uganda, Rwanda, Krundse, Ethiopia and Eritrea. He is a fellow member of the Institute of Management, England, International Biographical Center, the USA and the Institute of Marketing Management, Karachi.

MR. MAHMOOD AKHTAR

MR. MAHMOOD AKHTAR

Mr. Mahmood Akhtar holds an MBA degree from Punjab University and has over 36 years of managerial experience spread across various industries. He also serves on the Board of Lalpir Power Limited, D.G Khan Cement Company Limited, Nishat Power Limited, Security General Insurance Company Limited, Nishat Hospitality (Private) Limited, Nishat Paper Products Company Limited, Nishat (Gulberg) Hotels and Properties Limited and Nishat Commodities (Private) Limited.

MR. FARID NOOR ALI FAZAL

Mr. Farid Noor Ali Fazal is a Bachelor of Commerce, Bachelor of Laws and Bachelor of Management. He has more than 46 years’ experience of marketing. He worked on various positions in Middle East and USA. He is associated with cement industry in one form or the other and was the acting chairman of All Pakistan Cement Manufacturers Association in 2002. He also serves on the Board of D. G. Khan Cement Company Limited and Nishat Paper Products Company Limited.

MR. MAQSOOD AHMAD

MR. MAQSOOD AHMAD

Mr. Maqsood Ahmad holds a Masters degree and a rich professional experience of over 27 years in the textile industry, especially in the spinning business. He is a Certified Director by completing the Director’s Training Program from ICAP. He is actively involved in the strategic decisions relating to the operations of the Company.

MR. GHAZANFAR HUSSAIN MIRZA

MR. GHAZANFAR HUSSAIN MIRZA

Mr. Ghazanfar Hussain Mirza has a Bachelor degree in Mechanical Engineering from NED University of Engineering & Technology. Mr. Mirza has 39 years of experience in business development and business & corporate management in engineering, technical and multinational environment. He has served as Managing Director of Group Companies of Wartsila Corporation (Finland) in Pakistan and Saudi Arabia. He also serves on the Board of Nishat Power Limited, Nishat (Gulberg) Hotels and Properties Limited and holds the office of Chief Executive Officer of Nishat Power Limited.