The Premier Sugar Mills and Distillary

  • Company Registration No: 0000068 NTN No.: 1157773-8

BOARD OF DIRECTORS


CHAIRPERSON

Chairperson, Non-Executive Director

Chief Executive
  1. Chashma Sugar Mills Limited.
  2. Premier Board Mills Limited.
  3. Premier Construction and Housing Limited.
  4. The Frontier Sugar Mills & Distillery Limited
  5. The Premier Sugar Mills & Distillery Co., Limited
  6. Arpak International Investments Limited
Address
  • Premier Group, 20-A, King’s Arcade, Markaz F-7, Islamabad.
  • Tel: 051-2650805-7 Fax: 051-2651285-6

CHIEF EXECUTIVE

Executive Director

Chief Executive
  1. Arpak International Investments Limited.
Director
  1. Chashma Sugar Mills Limited.
  2. Premier Board Mills Limited.
  3. Premier Construction and Housing Limited.
  4. The Frontier Sugar Mills & Distillery Limited
  5. The Premier Sugar Mills & Distillery Limited
  6. Syntron Limited
  7. Earth Securities (Pvt.) Limited.
  8. Azlak Enterprises (Pvt.) Limited.
Address
  • Premier Group, 20-A, King’s Arcade, Markaz F-7, Islamabad.
  • Tel: 051-2650805-7 Fax: 051-2651285-6

DIRECTORS

Non-Executive Director

Director
  1. Chashma Sugar Mills Limited.
  2. Premier Board Mills Limited.
  3. Premier Construction and Housing Limited.
  4. The Frontier Sugar Mills & Distillery Limited
  5. The Premier Sugar Mills & Distillery Co., Limited
  6. Arpak International Investments Limited
Address
  • Premier Group, 20-A, King’s Arcade, Markaz F-7, Islamabad.
  • Tel: 051-2650805-7 Fax: 051-2651285-6

Non-Executive Director

Director
  1. Chashma Sugar Mills Limited.
  2. Premier Board Mills Limited.
  3. Premier Construction and Housing Limited.
  4. The Frontier Sugar Mills & Distillery Limited
  5. The Premier Sugar Mills & Distillery Co., Limited
  6. Arpak International Investments Limited
Address
  • Premier Group, 20-A, King’s Arcade, Markaz F-7, Islamabad.
  • Tel: 051-2650805-7 Fax: 051-2651285-6

Executive Director

Director
  1. Chashma Sugar Mills Limited.
  2. Premier Board Mills Limited.
  3. Premier Construction and Housing Limited.
  4. The Frontier Sugar Mills & Distillery Limited
  5. The Premier Sugar Mills & Distillery Co., Limited
  6. Arpak International Investments Limited
  7. Syntronics Limited
  8. Syntron Limited
  9. Oil and Gas Development Company Limited.
Address
  • Premier Group, 20-A, King’s Arcade, Markaz F-7, Islamabad.
  • Tel: 051-2650805-7 Fax: 051-2651285-6

INDEPENDENT DIRECTOR
(Independent Directors have been elected/appointed
in terms of Section 166 of Companies Act)

He has an illustrious career span of 30 years and is experienced Insurance professional having experience in Marketing, Sales and Business Development. Honorary Consul of Greece in Punjab, Pakistan. Chief Executive Officer of Hellenic Sun Insurance Brokers and Chairman of Hellenic Sun Group. Association (APCMA).

She has over 20 years of rich experience in multiple companies as Director.

CHIEF FINANCIAL OFFICER Mr. Rizwan Ullah Khan
COMPANY SECRETARY Mr. Mujahid Bashir
HEAD OF INTERNAL AUDIT Mr. Zaheer Mir
AUDITOR M/s. ShineWing Hameed Chaudhri & Co.,
Chartered Accountants
TAX CONSULTANTS M/s. ShineWing Hameed Chaudhri & Co.,
Chartered Accountants
LEGAL ADVISOR Mr. Isaac Ali Qazi. Advocate
Barrister-at-Law, Advocate
SHARE REGISTRAR ADDRESS Hameed Majeed Associates (Pvt) Limited
H.M. House, 7 Bank Square, Lahore
Phone # +92.42.3723.5081-82
Email: info@hmaconsultants.com
Website: www.hmaconsultants.com
Bankers
Bank Al-Habib Limited
MCB Bank Limited
Allied Bank Limited
Bank Al-Falah Limited
Habib Bank Limited 		The Bank of Khyber
United Bank Limited
The Bank of Punjab
Faysal Bank Limited
National Bank of Pakistan
The Premier Sugar Mills and Distillary