Board of Directors' Profile

Raza Kuli Khan Khattak (Chairman)

Raza Kuli Khan Khattak, MA (Oxon) was educated at Aitchison College Lahore and Brasenose College Oxford from where he graduated with honors in 1961. He subsequently joined his father in the Family Business and is presently the Chairman of ‘Bibojee’ /Gen Habibullah’s Group of Companies, his other appointments include.

Chairman/Chief Executive Babri Cotton Mills Ltd. (www.bcm.com.pk)
Chairman/Director Rehman Cotton Mills Ltd. (www.rcm.com.pk)
Chairman/Director Janana De Malucho Textile Mills Ltd. (www.jdm.com.pk)
Chairman/Director Universal Insurance Company Ltd. (www.universalinsurance.com.pk)
Chairman/Director Ghandhara Nissan Ltd. (www.gnl.pk)
Chairman/Director Ghandhara Industries Ltd. (www.gil.com.pk)
Director General Tyre & Rubber Company of Pakistan Ltd. (www.gentipak.com)
Chairman/Director Pakistan Wild Life Conservation Foundation.
Member Governing Body Aitchison College Lahore. (www.aitchison.edu.pk)

Address: 10 Fort Road, PESHAWAR


Ahmed Kuli Khan Khattak (Chief Executive)


Mr Ahmed Kuli Khan Khattak was educated at Aitchison College Lahore and graduated from the Pakistan Air Force (PAF) Academy Risalpur in 1969 winning the coveted, ‘Sword of Honour’. After a distinguished career as a Fighter Pilot, (which included a major role in the induction of F-16 Fighter Planes in the PAF) he sought retirement from the PAF in 1987 and joined the Family Business, ‘Bibojee’ /General Habibullah’s Group of Companies; his appointments in the various companies include:-

Chief Executive Ghandhara Nissan Ltd. (www.gnl.pk)
Chief Executive Ghandhara Industries Ltd. (www.gil.com.pk)
Chief Executive Rehman Cotton Mills Ltd. (www.rcm.com.pk)
Chairman Marie Stopes Society. (www.mariestopes.com)

He also sits on the following board of directors

Gammon Pakistan Ltd (www.gammonpakistan.com)
Bannu Woolen Mills Ltd. (www.bwm.com.pk)
Babri Cotton Mills Ltd. (www.bcm.com.pk)
Universal Insurance Company Ltd. (www.universalinsurance.com.pk)
Janana De Malucho Textile Mills Ltd. (www.jdm.com.pk)
General Tyre & Rubber Company of Pakistan Ltd. (www.gentipak.com)

He was served as chairman of All Pakistan Textile Manufacturers Association (APTMA), which is presently the largest commercial association in Pakistan.

Address: 109/2 Ghandhara House, Clifton, Karachi.


Lt Gen (Retd) Ali Kuli Khan Khattak, HI (M) (Director)

Lt Gen (Retd) Ali Kuli Khan Khattak was educated at Aitchison College Lahore. He graduated from the Royal Military College Sandhurst and commissioned in the Pakistan Army in 1964. After a brilliant career spanning 37 years, Gen Ali retired from the Pakistan Army as its Chief of General Staff in 1998. General Ali holds a Masters Degree from the Quaid-e-Azam University, Islamabad.

On retirement from the Army he joined his family business ‘Bibojee’/General Habibullah’s Group of Companies; his current appointments include:-

Chief Executive Gammon Pakistan Ltd.(www.gammonpakistan.com)
Chairman General Tyre & Rubber Company of Pakistan Ltd.(www.gentipak.com)
President Ghandhara Nissan Limited. (www.gnl.pk)
Chief Executive Janana De Malucho Textile Mills Ltd.(www.jdm.com.pk)

He also sits on the following board of directors:-

Pakistan Tobacco Company. (www.ptc.com.pk)
Bannu Woolen Mills Ltd. (www.bwm.com.pk)
Babri Cotton Mills Ltd. (www.bcm.com.pk)
Rehman Cotton Mills Ltd. (www.rcm.com.pk)
Universal Insurance Company Ltd. (www.universalinsurance.com.pk)
Ghandhara Industries Ltd. (www.gil.com.pk)
Liaquat National Hospital. (www.lnh.edu.pk)
Pakistan Wild Life Conservation Foundation.

Address: 109/2 Ghandhara House, Clifton, Karachi.


Mr. Shahid Kamal Khan , (Independent Director)


Air Commodore (Retd) Shahid Kamal Khan was born in Abbotabad, Pakistan in I948. He was commissioned as a fighter pilot in the PAF in 1966 and retired after having served for 32 years in various important operational, training and staff assignments. For his meritorious services, Air Cdre. Shahid was awarded both the Tamgha-e-Basalat and the Sitara-e-Basalat by the Government of Pakistan. He also achieved the rare distinction of attaining the coveted A1 Exceptional rating both as an Instructor and as a Combat Commander.

He is a graduate of the Royal Air Force Academy, Cranwell and has completed his Staff Studies from RAF Staff College, Bracknell, England. He is also a graduate of the Engineering and Systems Safety course conducted at the University of Southern California, USA.

Air Commodore Shahid Kamal Khan was assigned the responsibility of building Pakistan’s Second National Carrier, Shaheen Air International. As Managing Director, he put together a small team of professionals, created budgets, coordinated departments, established procedures, selected personnel, set up offices, supervised training, implemented national and international directives and laws, developed rules, regulations and work codes and was successful in making Shaheen Air a household name.

He left the airline to set up his own business in the field of energy and power generation. He developed and marketed what is now recognized as the world’s finest and most advanced dual fuel conversion system that enables diesel engine generators to run on natural gas. An avid technology buff, he continues to develop green products and processes that are aimed at improving the quality of life.

Air Commodore Shahid Kamal Khan is the CEO of EXCLAIM FZC, a UAE based Limited Liability Company and MTEC ENTERPRISE, a Pakistan registered proprietorship

Address: 31, Street 1, Falcon Complex, Shaheed e Millat Road, Karachi, Pakistan.


Dr. Parvez Hassan, (Director)

He is a Senior Advocate of the Supreme Court of Pakistan. He has got a doctorate in law from Harvard University and his Masters in law from Yale University. He is the Senior Partner of Hassan & Hassan (Advocates), Pakistan. He is the President of the Pakistan Environmental Law Association and also a member of the governing body of LUMS and other educational institutions. He has got the following international awards and honors:

Global 500 Roll of Honor by the United Nations Environment Program “in recognition of outstanding practical achievements in the protection and improvement of the environment” conferred in Stockholm, Sweden (1991).

Honorary Membership of IUCN – The World Conservation Union for “outstanding services to conservation of nature and natural resources” conferred at the IUCN – The World Conservation Congress in Amman, Jordan (2000).

Elizabeth Haub Prize (1998) in recognition as “one of the world leader in Environmental Law” awarded in Brussels (2000).

The 7th International Conference on Environmental Law in Sao Paulo, Brazil, 2003, was held against the backdrop of “A Tribute to Parvez Hassan” and awarded a plaque “in recognition of his vision, leadership and commitment to a sustainable world”.

Wolfgang Burhenne Award for his contribution to environmental law, awarded at the IUCN – The World Conservation Congress in Barcelona, Spain (2008).

Address: Hassan & Hassan Advocates, PAAF Building, 7-D, Kashmir Egerton Road, Lahore.


Mr. Jmeel Ahmed Shah, (Director)

He is a law graduate. He has worked as GM (Marketing) – National Motors Limited. Subsequently, he also became the MD of Sind Engineering Limited. He also served Naya Daur Motors and Bela Engineering as CEO. At present he is advisor to the Chairman – Bibojee Group of Companies.

He also sits on the following board of directors:-

Ghandhara Nissan Ltd. (www.gnl.pk)
Ghandhara Industries Ltd. (www.gil.com.pk)

Address: 109/2 Ghandhara House, Clifton, Karachi.


Mr. Sher Muhammd, (Director)

He is a CIMA (London ) and an MBA from IBA, Karachi. He spent around 37 years in General Tyre and Rubber Company of Pakistan Limited. He retired from General Tyre and Rubber Company of Pakistan Limited as Director Finance. Currently he is serving Bibojee Group of Companies as Financial Advisor since 2001.

He also sits on the following board of directors:-

Ghandhara Nissan Ltd. (www.gnl.pk)
Ghandhara Industries Ltd. (www.gil.com.pk)
Babri Cotton Mills Ltd. (www.bcm.com.pk)
Universal Insurance Company Ltd. (www.universalinsurance.com.pk)

Address: 130/1, Khayaban-e-Badar, Phase V, DHA, Karachi.