Board Of Directors

Mr. Tariq Rafi

Chairman

Mr. Tariq Rafi is the Director of the Company. He is also serving his responsibilities as the Directors on the Boards of MCB Bank Limited, Central Depository Company of Pakistan Limited (CDC), Siddiqsons Limited, Siddiqsons Energy Limited & Canvas Company of Pakistan (Pvt) Limited. Mr. Tariq possesses Sitara-e-Imtiaz, Young Businessmen Leader Award from Institute of Business Administration (IBA) and Best Businessmen Award for the year 1999 from Federation of Pakistan Chamber of Commerce & Industries. He joined Siddiqsons Tin Plate Limited Board since inception of the Company.

Mr. Munir Qureshi

EXECUTIVE DIRECTOR

Mr. Munir Qureshi is an Engineer and a graduate in public administration from Harvard University. He is a certified Director, in line with the requirement of Code of Corporate Governance. He had been in Government for 35 years and retired in 2014 at a senior level. He joined the Board of Directors of Siddiqsons Tin Plate Ltd in 2015.

Mr. Ibrahim Shamsi

Director

Mr. Ibrahim Shamsi is the Director of the Company, he has strong experience of modern management and effective control management. He is Chief Executive of Aladin Water & Amusement Park, Karachi and Joyland , Lahore and also Chariman of Cotton Web (Pvt) Limited. He is also serving his responsibilities as the Director of on the Board of Adamjee Insurance Company Limited the largest insurance company of Pakistan. By qualification Mr. Shamsi is Master of Business Administration from LUMS Lahore. He Joined Siddiqsons Tin Plate Limited Board in 1997.

MS. ALIA SAJJAD

DIRECTOR

Alia Sajjad is the Director of Ilymester Academy. Alia Sajjad is a Researcher in the Education Department of the Government of Punjab, Pakistan and was a Visiting Fellow on the Design and Analysis of Experiments programme in 2011. She received several scholarships and awards throughout her academic career including the President Talent Scholarship during her undergraduate studies.She served for 13 years at the Government Post Graduate College for Women in Sialkot and for two years at Khyaban-e-Sirsyed College for Women in Rawalpindi. She is a certified Director, in line with the requirement of Code of Corporate Governance.

Mr. Naeem ul Hasnain Mirza

DIRECTOR / C.E.O

Mr. Naeemul Hasnain is on our Board of Directors since October, 2013. He is a certified Director, in line with the requirement of Code of Corporate Governance. He is an Engineering graduate (BE) from NED University and started his professional career from Siddiqsons Tinplate in 1999. During his association with STPL, he extensively served in various management positions on different operational areas of STPL including installation of Plant & Machineries then complete operations of Plant, Import of Raw material, Sales of Finished products in Local Market and Exports. He extensively travelled abroad for Import of Raw materials, Export of Tin Plate, Legal affairs and for procurement of plant & machineries. He has been appointed as a CEO as well in October, 2022.

MR. ABDUL WAHAB

INDEPENDENT DIRECTOR

Mr. Abdul Wahab has joined the Board of Siddiqsons Tin Plate Limited on May 24, 2018. He earned his degree of MBA from the Institute of Business Management (IoBM). He is a seasoned professional having a dynamic and energetic personality. He is a certified Director, in line with the requirement of Code of Corporate Governance.

Mr. Muhammad Yousaf Adil

(Independent Director)

Mr. Muhammad Yousuf Adil has more than 40 years of experience in providing assurance and tax services to varied range of industrial and financial institutions in private and public sector plus 10 years of independent consultancy services in the field of accounting, taxation and advisory. He has been involved in due diligence, mergers & acquisition, takeovers and listing of prominent banking/financial institutions, oil & gas companies, government entities, manufacturing and trading entities and other corporate institutions. He is known as a thorough professional and because of his reputation he enjoys congenial relationship with different regulators in Government of Pakistan.

He is an expert in the field of public issue of shares and taxation. He has handled highest number of public issues and mergers among the professional accountants in Pakistan and has been tax advisor of scores of major clients/groups. He achieved distinction as a textile industry expert of rare quality and has been instrumental for establishment of number of textile industries in Pakistan. As management consultant has carried out the assignments of financial and economic feasibility studies, viability studies, project financing, development and implementation of accounting and internal control systems, preparation of accounting and procedure manuals.