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Mr. Aitzaz Ahmad Khan
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40-L, Model Town
Lahore
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| Mr. Aitzaz Ahmad Khan has been serving as director and Chairman of the Board of Ghani Glass Limited since its incorporation. He holds a diversified experience of various industries. He is also Chairman of Ghani Mines (Pvt.) Limited, Ghani Oil & Petrogas (Pvt.) Limited & Ghani Thar Coal Energy Limited. In addition, he is also a member of the Board of Ghani Chromites Mines (Pvt) Limited and Makkerwal Colliers Limited. |
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Mr. Imtiaz Ahmad Khan
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40-L, Model Town
Lahore
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Mr. Imtiaz Ahmad Khan is one of the founders of Ghani Glass Limited. His career spans over 20 years of corporate and industrial achievements. His vision led him to successfully establish and maintain the distinctive identification of Ghani Group. With the most dynamic & versatile attribute and diversified experience of various sectors of economy Mr. Imtiaz Ahmad Khan is a consummate entrepreneur. He has been serving as director and the Chief Executive Officer of Ghani Glass Limited since its incorporation in 1992. He is also Chairman of Ghani Value Glass Limited, Ghani Automobile Industries Limited and Ghani Group Services (Pvt.) Limited.
Mr. Imtiaz Ahmad Khan has been very actively engaged in some major philanthropic activities. He strongly believes in investing for the cause of promoting education, poverty alleviation and improving medical services for needy. |
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Mr. Anwaar Ahmad Khan
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40-L, Model Town
Lahore
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| Mr. Anwaar Ahmad Khan is the Deputy Chief Officer Executive and member of the Board of the Company since incorporation. Mr. Khan has more than 20 years experience of Glass, Mining, Textile and Automobile sectors. Additionally, he is the Chief Executive Officer of Ghani Value Glass Limited and Ghani Group Services (Pvt.) Limited. Besides he is a member of the Board of Ghani Automobile Industries Limited. |
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Mr. Aftab Ahmad Khan
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40-L, Model Town
Lahore |
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Mr. Aftab Ahmad Khan is the Director Finance and an active member of the Board of Ghani Glass Limited since its incorporation. Being a successful industrialist, Mr. Khan has a diversified experience of more than 20 years of Glass, Mining, Textile and Automobile sectors. He is also Chief Executive Officer of Ghani Automobile Industries Limited and director of Ghani Value Glass Limited & Ghani Group Services (Pvt.) Limited.
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Mr. Zaid Ghani
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40-L, Model Town
Lahore
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Mr. Zaid Ghani has been a member of the Board of Ghani Glass Limited since 2012.
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Hafiz Farooq Ahmad
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40-L, Model Town
Lahore |
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Hafiz Farooq Ahmad is Director of Ghani Glass Limited since 2008. He is also a member of the Board of Ghani Gases Limited, Ghani engineering (Pvt.) Limited and Ghani Global Glass Limited.
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Mrs. Ayesha Aftab
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40-L, Model Town
Lahore |
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Mrs. Ayesha Aftab has been serving as Director since 1999. She is also a member of the Audit Committee. Mrs. Aftab also holds directorship in Ghani Automobile Industries Limited and Ghani Value Glass Limited.
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Mr. Junaid Ghani
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40-L, Model Town
Lahore |
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Mr. Junaid Ghani has been serving as Director and the Chief Marketing Officer of the Company since 1999. He is also a member of the Board of Ghani Automobile Industries Limited and Ghani Value Glass Limited.
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Mr. Jubair Ghani
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40-L, Model Town
Lahore |
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Mr. Jubair Ghani has been a member of the Board of Ghani Glass Limited since 2008. He is also Chairman of the Audit Committee and a member of the Board of Ghani Automobile Industries Limited & Ghani Value Glass Limited.
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Mr. Shamim Ahmad
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40-L, Model Town
Lahore |
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Mr. Ali J. Siddiqui
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D-185, Block-5
Clifton, Karachi |
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Mr. Ali J. Siddiqui is a sponsor of JS Group, one of Pakistan's largest conglomerates and Managing Partner of JS Private Equity, Pakistan’s largest private equity firm. He also serves on the boards of a number of fast-growing private sector companies in Pakistan and the Middle East within the Agriculture, Aviation, Banking, Energy and Ports sectors including Airblue (Pakistan’s second largest airline), Lucky Cement Limited (Pakistan’s largest cement producer and exporter) Jahangir Siddiqui & Co. (one of Pakistan’s largest investment companies). Mr. Siddiqui is also a member of the Board of Investment for the Provincial Government of Sindh, member of the Corporate Advisory Council of the National University of Science and Technology and a member of the Community Development Board of the Government of Sindh.
In addition, he supports a number of charitable and sustainable development organizations and is a Board Member of the Acumen Fund, a social enterprise fund headquartered in New York that invests in Africa and Asia in businesses that serve the poor as well as the Mahvash and Jahangir Siddiqui Foundation which engages in charitable work in Pakistan.
He graduated from Cornell University with a BA in Economics and has also attended executive education programs at MIT and University of Cambridge.
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Shareholding Patterns
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| Categories of shareholders |
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No. of Share |
Directors, Chief Executive Officers,
and their spouse and minor children |
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60,436,058 |
Associated Companies,
undertakings and relatedparties. |
|
912,452 |
| NIT and ICP |
|
2,087,037 |
Banks
Development Financial Institutions,
Non Banking Financial Institutions. |
|
407,090 |
| Insurance Companies |
|
19,807 |
Modarabas and Mutual
Funds |
|
82,933 |
General Public
a. Local
b. Foreign |
|
14,860,272
0 |
| Others (to be specified) |
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Joint Stock Companies
Other Companies |
|
27,814,780
62,694 |
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Directors Election
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The next elections will be due on 14th December 2014
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