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PROFILE OF DIRECTORS

Mr. Shahzad Javed , Chief Executive Officer / Director

Mr. Shahzad Javed is the son of Mian Muhammad Javed Shafi; one of the most eminent industrialists of the country with a superior vision and dynamic brand of leadership. Mr. Shahzad Javed had held the directorships at, Ittefaq Sugar Mills Ltd., Ittefaq Power Ltd, Kashmir Feeds Ltd and Ittefaq Bio Tech Pvt Ltd.

Mr. Shahzad Javed is instrumental in making strategic decisions for the Company and has led the Company to become one of the leading players in steel sector. He did early education from Aitcheson College Lahore Pakistan. Further he did his B.Sc from United State of America. He is an enthusiastic and devoted industrialist.


Mr. Mian Muhammad Pervaiz Shafi, Director

Mr. Pervaiz has a rich and diversified experience of 40 years in iron and steel industry and is renowned as one of the most experienced industrialists of the steel industry. He has also served as the Director of Ittefaq Sugar and Kashmir Sugar Mills Ltd. Under his leadership the Company expects to achieve new heights and can further excel in the steel industry. Mr. Pervaiz is also serving as a member of audit committee of the Company.


Mr. Shaukat Ali Rana, Director

Mr. Shaukat Ali Rana is serving as independent Director. Previously, he was servering in Fedral Government as Member CAA Board w.e.f. 31st May, 2010. He was an attorney at Law. He was received training at Harward University , Massachusetts, USA in public Enterprises-Policy and Management in Developing countries, and also in project Management from USDA Graduate School, Washington DC, USA. As a civil servent, he has more than 35-year varies experience in administration of justice, Maintenance of Law and Order, Land Revenue Administration and eradication of corruption, Performing the assignment of Deputy Commissioner in various districts ad-Commissioner, Director General Anti Corruption Punjab and retired as Secretary/Member Inquries SGA&I Deptt. Govt. of Punjab. He has also served as member on the Board of Directors of Sui Northern Gas Pipelines Ltd. 2004-2005 and Member PIA Board of Director since 2008-2010.


Mr. Khalid Mustafa, Director

Mr. Khalid Mustafa is a graduate from M.A.O College, Lahore. He has a vast and illustrious experience of transport and steel business having served in the sectors in various capacities. He possesses keen interest in Pakistan Politics and sports. He was elected ascouncilor in local body election thrice and has also served as chairman bait-ul- mall Lahore.


Mrs. Khalida Pervaiz, Director

Mrs. Khalida Pervaizis daughter of Mian Khalid Siraj who was ex-partner of Ittefaq Foundries. She has also served as director in Ittefaq Sugar Mills Ltd a. At present she is on the board as well as a member of Human Resource Committee and has taken numerous initiatives for the development of HR function of the Company. She is also supervising a charitable institution and actively participates in social work.


Mrs. Ayesha Fahid, Director

Mrs. Ayesha Fahid is a graduate from Kinnaird College for Women University. Her presence onthe board and as a member of HR Committee has broughtnumerous initiatives to set high standards and benchmarks for the performance of the Company. She also aims to work for the improvement ofproduct portfolio of the Company and expanding its customer base.


Mrs. Sumbleen Usman, Director

Mrs. Usman is a graduate from Government College of Home Economics, Lahore.. Apart from serving the board she is supervising the procurement of raw materials and is also serving as a member of HR Committee.