KHALID SIRAJ TEXTILE MILLS LIMITED
135-UPPER MALL, LAHORE
Tel: +92-42-35761706-07, Fax: +92-42-35761708
Email: kstmlspinning@outlook.com | Website: www.kstml.com.pk |
April 22, 2025
The General Manager
The Pakistan Stock Exchange,
Karachi.
Appointment of Chairman, Chief Executive Officer and Constitution of Board Committee
Dear Sir,
This is to inform you that the meeting of Board of Directors of the Company held on Tuesday, April 22, 2025 at 09:30 a.m. at the Registered Office of the Company, 135-Upper Mall, Lahore to Elect the Chairman and Chief Executive Officer alongwith constitution of Board Committee for the next term of three years, is reproduced as under:
Mr. Mian Iqbal Barkat | Chairman | 4. Mrs. Rafia Hassan | Director | |
1. | Mr. Mian Iqbal Barkat | Chief Executive | 5.Mr. Muhammad Musaddaq | Director |
Officer | ||||
2. | Mr. Mian Hassan Barkat | Director | 6.Mr. Abdul Razzaq Khan | Director |
3.Mrs. Abida Iqbal | Director | 7.Mr Muhammad Umair Younas Lone | Director |
Board of Directors has also constituted following Committee:
Audit Committee | HR & R Committee |
Mr. Mian Hassan Barkat (Member) | Mr. Muhammad Musaddaq (Member) |
Mr. Mian Iqbal Barkat (Member) | Mr Muhammad Umair Younas Lone (Member) |
Mrs. Abida Iqbal (Member) | Mrs. Raifa Hassan (Member) |
Risk Management Committee | Nomination Committee |
Mr. Muhammad Musaddaq (Member) | Mr. Mian Hassan Barkat (Member) |
Mr. Mian Iqbal Barkat (Member) | Mr. Mian Iqbal Barkat (Member) |
Mr. Abdul Razzaq Khan (Member) | Mr Muhammad Umair Younas Lone |
Sustainability Committee
Mr. Mian Iqbal Barkat (Member)
Mr. Mian Hassan Barkat (Member)
Mr. Muhammad Musaddaq
You may please inform the TRE Certificate Holders of the Exchange accordingly.
For Khalid Siraj Textile Mills Limited
HAJI TARIQ SAMAD (Company secretary)