Corporate Information

Investor relations, governance and company information

Board of Directors

Sardar Chemical Industries Limited  ·  PSX: SARC

Head Office: 2-A, Canal Bank Road, Aziz Avenue, Gulberg-V, Lahore • [email protected]

Chief Executive Officer

Mrs. Reema Ayaz

Chief Executive Officer of Sardar Chemical Industries Limited. Responsible for the overall strategic direction, management and day-to-day operations of the Company.

Director

Mr. Abdul Rehman Qureshi

Director of the Company.

Director (NIT Nominee)

Mr. Shahid Aziz

NIT Nominee Director. He is a Graduate from the University of Punjab in Economics and Political Science. He has attended various workshops and courses on mutual fund management and corporate governance.

Director

Mrs. Tayybah Mahmood Sadiq

Director and member of the Audit Committee and HR & Remuneration Committee.

Director

Mr. Muhammad Amir Iqbal

Director of the Company.

Director

Mr. Fayyaz Ahmed Khan

Director and member of the Audit Committee and HR & Remuneration Committee.

Director

Mr. Aitzaz Ahmad Tarar

Director and member of the Audit Committee and HR & Remuneration Committee.

Board Committees

Audit Committee

  • Mr. Aitzaz Ahmad Tarar
  • Mrs. Tayybah Mahmood Sadiq
  • Mr. Fayyaz Ahmed Khan

HR & Remuneration Committee

  • Mr. Aitzaz Ahmad Tarar
  • Mrs. Tayybah Mahmood Sadiq
  • Mr. Fayyaz Ahmed Khan

Company Information

Key officers, advisors and registered addresses

Chief Executive

Mrs. Reema Ayaz

Company Secretary

Mrs. Zoe Moin

Auditors

Aslam Malik & Co., Chartered Accountants

Legal Advisors

Mr. Javaid Iqbal Malik, Advocate

Bankers

Allied Bank of Pakistan Ltd. · Askari Commercial Bank Ltd.

Share Registrar

Corplink (Pvt.) Ltd, Wings Arcade, 1-K Commercial, Model Town, Lahore — Ph: 042-35916714 / 35916719

Head Office

2-A, 2nd Floor, Canal Bank Road, Justice Sardar Iqbal Road, Aziz Avenue, Gulberg-V, Lahore — Ph: (92-42) 35711154 / 35710148 / 35753402 · Fax: (92-42) 35775706

Factory / Registered

Plot. No. 29-B, Road No. R-1, Gadoon Amazai Industrial Estate, Topi, Ganduf Road, Swabi (KPK) — Ph: (0938) 270792 / 270439 / 270539 · Fax: (0938) 270791