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Corporate Governance


Board of Directors

Mr. Imtiaz Ahmad Khan Director/Chairman
Mr. Anwaar Ahmad Khan Chief Executive Officer
Mr. Aftab Ahmad Khan Director
Mr. Mr. Obaid Ghani Director
Mr.Jubair Ghani Director
Mr.Ibrahim Ghani Director
Mr.Umair Ghani Director
Mrs.Maryam Junaid Director
Mr. Awais Ahmed Director
Mr.Muhammad Mushtaq Director
Mr.Tahir Ghafoor Khan Director
   
Shareholding pattern  
Election of Directors  
Notice of General Meeting  

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Mr. Awais Ahmed

40-L, Model Town
Lahore

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Mr. Imtiaz Ahmad Khan

40-L, Model Town
Lahore

Mr. Imtiaz Ahmad Khan has been serving as director of Ghani Value Glass Limited since its acquisition in 2008. He is serving as the Chairman of the board of the Company. His career spans over 30 years of corporate and industrial achievements. His vision led him to successfully establish and maintain the distinctive identification of Ghani Group. With the most dynamic & versatile attribute and diversified experience of various sectors of economy Mr. Imtiaz Ahmad Khan is a consummate entrepreneur. He is also Chief Executive Officer of Ghani Glass Limited, Chairman of Ghani Group Services (Pvt.) Limited, director of Ghani Fiberglass (Pvt) Limited and President of Ghani Foundation Trust.

In recognition of his outstanding and successful track record in the manufacturing industry of Pakistan, the Honorable Prime Minister of Islamic Republic of Pakistan bestowed him the award of "Best Businessman of the Year" for twice. Mr. Imtiaz Ahmad Khan has been awarded top 100 tax payers' award from Government of Pakistan in 2014.

Mr. Imtiaz Ahmad Khan has been very actively engaged in some major philanthropic activities. He strongly believes in investing for the cause of promoting education, poverty alleviation and improving medical services for needy.

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Mr. Anwaar Ahmad Khan

40-L, Model Town
Lahore

Mr. Anwaar Ahmad Khan is the Chief Executive Officer and member of the Board of the Company since 2008. Mr. Khan has more than 30 years' experience of Glass, Mining, Textile and Automobile sectors. Additionally, he is the Deputy Chief Executive Officer of Ghani Glass Limited and Chief Executive Officer of Ghani Group Services (Pvt.) Limited. He is also a Board member of Ghani Ceramics Limited, Ghani Taameraat (Pvt) Limited, Ghani Chromite Mines (Pvt) Limited, Ghani Fuberglass (Pvt) Limited and trustee of Ghani Foundation Trust. He is also a member of the Human Resource & Remuneration (HR & R) Committee of Ghani Glass Limited.

Mr. Anwaar Ahmed khan was honored with top 100 taxpayer's award from the government of Pakistan in 2014.

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Mr. Aftab Ahmad Khan

40-L, Model Town
Lahore

Mr. Aftab Ahmad Khan is the Director and an active member of the Board of Ghani Value Glass Limited since its acquisition in 2008. Being a successful industrialist, Mr. Aftab has a diversified experience of more than 30 years of Glass, Mining, Textile and Automobile sectors. He is also the Chief Executive Officer of Ghani Automobile Industries Limited & Ghani Taameraat (Pvt) Limited and Deputy Chief Executive Officer of Ghani Glass Limited and Director of Ghani Group Services (Pvt.) Limited, Ghani Ceramics Limited, Ghani Chromite Mines (Pvt) Limited, Ghani Fiberglass (Pvt) Limited and trustee of Ghani Foundation Trust. He is also a member of the Human Resource & Remuneration (HR & R) Committee of the Company.

Mr. Aftab Ahmad Khan has been awarded top 100 tax payers' award from Government of Pakistan in 2014.

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Mrs. Obaid Ghani

40-L, Model Town
Lahore

Mr. Obaid Ghani has been serving as a member of the Board of Ghani Value Glass Limited since 2008. He has an ample experience of Glass Manufacturing Operations. He has served as Chief Operating Officers (COO) in different companies of Ghani Group. Mr. Obaid is also Chairman of Ghani Automobile Industries Limited, member of the Board of Ghani Fiberglass (Pvt.) Limited and Ahmad Brothers Materials (Pvt.) Limited.

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Mr. Jubair Ghani

40-L, Model Town
Lahore

Mr. Jubair Ghani was elected as director of Ghani Value Glass Limited in 2011. Besides, he holds directorship of Ghani Glass Limited, Ghani Automobile Industries Limited, Ghani Fiberglass (Pvt) Limited and Ghani Foundation Trust. Mr. Jubair is also a member of the Audit Committee and HR & R Committees of the Company

In 2014 Mr. Jubair Ghani became the certified director from Pakistan Institute of Corporate Governance (PICG).

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Mr. Ibrahim Ghani

40-L, Model Town
Lahore

Mr. Ibrahim Ghani has been appointed as director of the Company on August 9, 2016. He is also a member of the board of Ghani Glass Limited, Ghani Fiberglass (Pvt.) Limited and trustee of Ghani Foundation Trust.

In 2019 Mr. Ibrahim Ghani became the certified director from Institute of Cost and Management Accountants of Pakistan (ICMAP).

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Mr. Umair Ghani

40-L, Model Town
Lahore

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Mr. Maryam Junaid

40-L, Model Town
Lahore

Mrs. Maryam has been elected as director on March 31, 2020. Mrs. Maryam Junaid has done her Master in English Literature from University of the Punjab in 2008. Earlier she has her diploma in Business Studies from Lahore School of Economics in 2002.

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Mrs. Awais Ahmad

40-L, Model Town
Lahore

Mr. Awais Ahmad has been appointed as director of Ghan Value Glass Limited on January 23, 2017 as an independent director. Mr. Awais has more than 25 years of experience different business sectors including Textile & Garments, Foods, trading etc. He has served as the Chief Executive Officer of Softknit Textiles (Pvt.) Limited for 18 years. Besides, he is the member of the Audit Committee and HR & R Committees of the Company.

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Mrs. Muhammad Mushtaq

40-L, Model Town
Lahore

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Mrs. Tahir Ghafoor Khan

40-L, Model Town
Lahore

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Shareholding pattern

Categories of shareholders

No. of Shares

Directors, Chief Executive Officers, and their spouse and minor children

49,793,732

Associated Companies, undertakings and related parties

0

NIT and ICP

650

Banks Development Financial Institutions & Non Banking Financial Institutions

50

Insurance Companies

0

Modarabas and Mutual Funds

103,725

Share holders holding 10% or more

39,535,499

General Public

 

   A. Local

7,398,154

   B. Foreign

0

Others (to be specified)

Joint Stock Companies

91,663

Pension Funds

643,225

Others

74

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Election of Directors

NOTICE EOGM

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NOTICE of AGM

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Proxy Form

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Notice of CBS

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CBS Presentation

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