BOARD OF DIRECTORS

BOARD OF DIRECTORS

Shaikh Mohammad Muneer

Chairman

Shaikh Mohammad Muneer is the Chairman of Din Textile Mills Limited (Din Group of Companies). He also holds the position as Vice Chairman of MCB Bank Ltd, Patron-in-Chief of Korangi Association of Trade & Industry (KATI) and Patron-in-Chief of Friends of Burns Centre, Civil Hospital. He is also the Chairman of Chiniot Anjuman-e-Islamia, running various schools/colleges/hospitals and maternity homes & also involved in many other social and welfare activities across the globe.

Under his dynamic leadership and missionary zeal Din Group has been awarded various Best Export Performance Trophies by FPCCI for its highest exports and has also been awarded twice Top 25 Companies Award of the Karachi Stock Exchange by the Prime Minister of Pakistan. He has been awarded Best Business Man of the year award by FPCCI, “SITARA-I-ISAAR” in 2006 and “SITARA-I-IMTIAZ” in 2007 by the President of Pakistan. He has been awarded twice the Degree of Doctorate of Philosophy, by Governor of Sindh Pakistan. He has also been awarded Life Time Achievement Award by then President of Pakistan.

He has been the Chairman of All Pakistan Tanners Association for Seven terms, The Chairman of Korangi Association of Trade and Industry for Two Terms, and has been President of Federation of Pakistan Chambers of Commerce & Industry (FPCCI) & Chairman MCB Bank Ltd.

He acquired certificate under the director’s Training Program, as required by Listed Companies (Code of Corporate Governance) Regulation, 2017, from PICG in 2015

Additional current holding position:

  • Fatimid Blood Foundation, Board of Governors of College of Business Management (CBM) Karachi.
  • Board of Governors of Greenwich University, Karachi.
  • Board of Governors of Kidney Center of Post Graduate Training Institute. Karachi.
  • Board of Governors of Shaukat Khanum Memorial Trust, Lahore
  • Vice Chairman of MCB Bank Limited

Shaikh Mohammad Pervez (Non Executive Director)

Shaikh Mohammad Pervez

Director

Shaikh Mohammad Pervez is the Non Executive Director of Din Textile Mills Limited. (Unit of Din Group of Companies) After completion his academic life, he joined his family business in 1971. He has played a vital role in the growth and success of the Group. He is actively engaged in many social and welfare projects which are running for the cause of humanity and are helping the needy and poor people. He acquired certificate under the directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2017, from PICG in 2016.

In addition to the above, he is also:

  • Vice President of Patient Behbood Society, Agha Khan University Hospital, Karachi.
  • Member Board of Indus Hospital.
  • Vice Chairman of Chiniot BaitulMaal

Shaikh Muhammad Tanveer (Chief Executive)

Shaikh Muhammad Tanveer

Chief Executive

Shaikh Muhammad Tanveer is the Chief Executive of Din Textile Mills Limited. (Unit of Din Group of Companies). After joining as Director of Din Textile Mills his contribution in the growth of company’s business is remarkable. He has also visited many countries of the World as individual businessman and also together with business delegates, as a member or as a leader of the delegation.

He is the Chairman of Punjab Industrial Estate (PIE), and actively involved in various Business and industrial Development projects of the Govt. of Punjab. He has been chairman of all Pakistan Textile Mills Association till September 2015. In his tenor APTMA achieved remarkable milestones for the Development of Textile Sector in Pakistan.

He acquired certificate under the directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2017, from Institute of Chartered Accountants of Pakistan in 2015.

Shaikh Mohammad Naveed (Executive Director)

Shaikh Mohammad Naveed

Director

Shaikh Mohammad Naveed is the Executive Director of Din Textile Mills Limited (Unit of Din Group of Companies). He is Graduate from Boston University (BU), USA. in Bachelor of Science in Business Administration (BSBA) and Bachelor of Arts in Economic (BA Econ). He is a Qualified ISO-9000 Auditor from International Registrar of Certified Auditors (IRCA) & Microsoft Certified Professional (MCP).

Being a Director of Din Textile Mills Ltd., his prime responsibility is to take care of the Balancing / Modernization of Textile Spinning, Dyeing, Power Plants and procurement of the company to meet high quality standard of the products.

He acquired certificate under the directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2017, from PICG in 2015.

Mr. Faisal Jawed (Executive Director)

Mr. Faisal Jawed

Director

Mr. Faisal Jawed is the Executive Director of Din Textile Mills Limited (Unit of Din Group of Companies). He is Graduate of Business Administration (BBA MARKETING). Being learned personality, he is regularly participating in different Business and Administration oriented courses held by LUMS and other leading business Institutions.

He has vast experience in the field of marketing and having Good negotiation skills. Being a Director of Din Textile Mills Limited, he is involved in procurement of Material like cotton and other man made fibers like Lycra etc, Having good skills of operational and office managements, he plays a strategic role in business’s operation and management to improve the overall productivity and profitability of the Company.

He acquired certificate under the directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2017, from Institute of Chartered Accountants of Pakistan in 2014.

Mr. Farhad Shaikh Mohammad (Non Executive Director)

Mr. Farhad Shaikh Mohammad

Director

Mr. Farhad Shaikh Mohammad is the Non-Executive Director of Din Textile Mills Ltd. (Din Group of Companies). He is a finance graduate and has participated in various courses such as Corporate Governance Leadership and Corporate Finance Management. He has been invited as guest speaker at many universities and conferences. He is engaged in the matters of finance and accounts of the Din Group. He is also actively involved in philanthropy.

He acquired certificate under the directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2017, from PICG in 2011.

In addition to the above, he is also;-

  • Director – Din Leather (Pvt.) Limited
  • Director – Din Energy Limited.
  • Director – Din Power Limited
  • Director – Din Wind Limited
  • Director – Din Corporation (Pvt.) Limited
  • Director – Din Sphere (Pvt.) Limited Director
  • Director – Din Developments (Pvt.) Limited
  • Director – Fauji Fertilizer Company Limited

Mr. Abdul Razzak (independent Director)

Mr. Abdul Razzak

Independent Director

Mr. Abdul Razzak is an independent Director of Din Textile Mills Limited. After completion his academic life, he joined his family business in 1991. It is expected that he will play a success role in the growth and success of the company. Also participate in many social and welfare activities and he is a member of Trade bodies like Korangi Association of Trade and Industry etc. He acquired certificate under the directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2017, from IBA Karachi in 2016.

Mr. Ehtesham Maqbool Elahi (independent Director)

Mr. Ehtesham Maqbool Elahi.

Independent Director 

Mr. Ehtesham Maqbool Elahi is an Independent Non-executive Director of our Company since 2019. He holds an undergraduate degree in Management from an International University. He is an industrialist and business consultant having experience of more than a decade. Mr. Ehtesham, is also a Corporate Advisor. He was certified from PICG in 2014. His specialization has been in change management and turnaround of various companies. His expertise has been adding value in enabling skills of HR, Supply Chain, IT ERP Resources, Negotiation, Team Building and Strategic Management skills.

In Addition to the above, he is also

  • Director of Macpac Films Limited
  • Director of Toyo Packaging (Private) Limited

Mrs. Romisa Raffay Independent Director (Female)

MRS. ROMISA RAFFAY

Independent Director (Female)

Mrs. Romisa Raffay is the Independent Director of Din Textile Mills Limited. After completion her academic life, she started her investment business in 2017. She has played a vital role in the growth and success of her investment business. She is actively engaged in many social and welfare activities for the sack of humanity and helping the needy and poor people.