Company Information
Chairman | Mr. Salim Husain | ||
Chief Executive | Mr. Faaiz Rahim Khan | ||
Board of Directors | Mr. Salim Husain | Non-Executive Director | |
Mr. Faaiz Rahim Khan | Executive Director | ||
Mr. Saad Rahim Khan | Executive Director | ||
Mr. Anwar Ul Haq | Executive Director | ||
Mrs. Saman Ghazi Khan | Non-Executive Director | ||
Mr. Shahzad Ullah Khan | Independent Director | ||
Mr. Tariq Mahmood Hassan Butt | Independent Director | ||
Chief Financial Officer | Mr. Muhammad Azam | ||
Company Secretary | Mr. Suhail Mehmood | ||
Nomination Committee | Mrs. Saman Ghazi Khan | - | Chairman |
Mr. Saad Rahim Khan | - | Member | |
Mr. Shahzad Ullah Khan | - | Member | |
Audit Committee | Mr. Tariq Mahmood Hassan Butt- | Chairman | |
Mr. Salim Husain | - | Member | |
Mr. Saad Rahim Khan | - | Member | |
HR & Remuneration Committee | Mr. Saad Rahim Khan | - | Chairman |
Mr. Tariq Mahmood Hassan But - | Member | ||
Mrs. Saman Ghazi Khan | - | Member | |
Risk Management Committee | Mr. Saad Rahim Khan | - | Chairman |
Mr. Salim Husain | - | Member | |
Mr. Shahzad Ullah Khan | - | Member | |
Auditors | Kreston Hyder Bhimji & Co., Chartered Accountants | ||
Office No. 1, 2nd Floor, Legacy Tower, Kohinoor City, Faisalabad | |||
Banker's | National Bank of Pakistan | Dubai Islamic Bank of Pakistan | |
Habib Bank Limited | Meezan Bank Limited | ||
Askari Bank Limited | The Bank of Punjab | ||
MCB Bank Limited | United Bank Limited | ||
Legal Advisor | Ashtar Ali & Co. (Advocate and Corporate Consultants) | ||
Share Registrar | Hameed Majeed Associates (Private) Limited | ||
H.M. House, 7-Bank Square, Lahore | |||
Registered Office | Suite 5, The Polo Residence, Opposite Allama Iqbal International | ||
Airpor, Adjacent Sector-A, Phase-8, DHA, Lahore. | |||
Website | www.dataagro limited.com |
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