Company Information
Founder Profile
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- Electronic Communication Consent Form
- AGM Notices
- Proxy Form
- Electronic Dividend Mandate Form
| Board of Directors | Designation |
|---|---|
| Mr. Ahmad Kuli Khan Khattak | Chief Executive Officer |
| Lt. Gen. (R) Ali Kuli Khan Khattak | Chairman |
| Mrs. Shahnaz Sajjad Ahmad | Director |
| Mr. Muhammad Kuli Khan Khattak | Director |
| Maj. (R) Muhammad Zia | Director |
| Mr. Shahid Kamal Khan | Independent Director |
| Mr. Sohail Hameed Khan | Independent Director |
| Chief Financial Officer(CFO) | Company Secretary |
|---|---|
| Mr. Muhammad Aamir Bhatti | Mr. Talha Ahmed Zaidi |
| Auditors |
|---|
| M/s. ShineWing Hameed Chaudhri & Co. Chartered Accountants 5th Floor, Karachi Chambers Hasrat Mohani Road, Karachi. |
| Audit Committee | Designation |
|---|---|
| Mr. Sohail Hameed | Chairman |
| Maj. (R) Muhammad Zia | Member |
| Mr. Shahid Kamal Khan | Member |
| Mr. Shahnawaz Damji | Secretary |
| Legal Advisor |
|---|
| S. Abid Shirazi & Co. |
| Hassan & Hassan (Advocates) |
| Ahmed & Qazi |
| Bank of the Company |
|---|
| National Bank of Pakistan |
| Al-Baraka Bank (Pakistan) Limited |
| JS Bank Ltd |
| Faysal Bank Limited |
| The Bank of Punjab |
| MCB Islamic |
| Bank Alfalah Ltd, |
| Meezan Bank Ltd. |
| Bank Al Habib Ltd. |
| Samba Bank Limited |
| Habib Metropolitan Bank Limited |
| Associated Companies |
|---|
| Names Links |
| BIBOJEE GROUP OF COMPANIES www.bibojee.com.pk |
| THE GENERAL TYRE AND RUBBER COMPANY OF PAKISTAN LIMITED www.gentipak.com |
| GHANDHARA AUTOMOBILES LIMITED www.ghandharanissan.com.pk |
| GAMMON PAKISTAN LIMITED www.gammonpakistan.com |
| THE UNIVERSAL INSURANCE COMPANY LIMITED www.uic.com.pk |
| JANANA DE MALUCHO TEXTILE MILLS LIMITED www.jdm.com.pk |
| BANNU WOOLLEN MILLS LIMITED www.bwm.com.pk |
| RAHMAN COTTON MILLS LIMITED www.rcm.com.pk |
| Status of the Company |
|---|
| Link http://www.psx.com.pk |
| Symbol Of Company GHNI |
| Status Of The Company Public Interest Company |
| Registration Office |
|---|
| F-3 Hub Chowki Road, S.I.T.E. Post Box No. 2706 Karachi - 75730. Tel. No. 0092 - 21 - 38709000 (30 Lines) ,32560083-6 Fax: +92-21-32560090, 32564458 Email: [email protected] Company Registration Date: February 23, 1963 Company Registration Number: 0001711 Company Tax Number: 0816963-2 |