Board of Directors
| Mr. Imtiaz Ahmad Khan | Director/Chairman |
| Mr. Anwaar Ahmad Khan | Chief Executive Officer |
| Mr. Aftab Ahmed Khan | Director |
| Mr. Obaid Ghani | Director |
| Mr. Jubair Ghani | Director |
| Mr. Ibrahim Ghani | Director |
| Mr. Umair Ghani | Director |
| Mrs. Maryam Junaid | Director |
| Mr. Muhammad Mushtaq | Director |
| Mr. Tahir Ghafoor Khan | Director |
| Mr. Muhammad Ayub | Director |
| Mr. Ayub Sadiq | Director |
| Shareholding pattern | |
| Election of Directors | |
| Notice of General Meeting |
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 has been serving as director and the Chief Executive Officer of Ghani Glass Limited 1992 and Ghani Metal and Rubber Industries (Pvt) Limited. He is also Chairman of Ghani Group Services (Pvt.) Limited and a board member of Ghani Value Glass Limited. He is Trustee of Ghani Foundation Trust and Ghani Roza Tul Jannah 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. 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.
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 .Additionally, he is the Chief Executive Officer of Ghani Group Services (Pvt.) Limited. Besides he is also a member of the Board of Ghani Ceramics Limited, Ghani Taameraat (Pvt) Limited, Ghani Chromite Mines (Pvt) Limited, Anwaar Construction and Developers (Pvt) Limited , Ghani Technologies (Pvt) Limited, Ghani Institute of Technical and Islamic Education , Makerwal Collieries Limited, Indus Hospital, Lahore Institute of Health Sciences, Ghani Foundation Trust, Ghani Roza Tul Jannah Trust, He is also a member of the Human Resource & Remuneration (HR & R) Committee of the Company.
Mr. Anwaar Ahmed khan was honored with top 100 taxpayer’s award from the government of Pakistan in 2014.
40-L, Model Town
Lahore
Mr. Aftab Ahmed 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. Currently, he is the Deputy Chief Executive Officer of the Ghani Glass Limited. He is the Chief Executive Officer of Ghani Ceramics Limited & Ghani Taameraat (Pvt) Limited, Ghani Accessories and Sanitary Fittings (Pvt) Limited, Ghani Tiles (Pvt) Limited & Ghani Technologies (Pvt) limited and director of Ghani Group Services (Pvt.) Limited, Ghani Chromite Mines (Pvt) Limited. He is also a member of the HR & R Committee of the company.
Mr. Aftab Ahmed Khan has been awarded top 100 tax payers’ award from Government of Pakistan in 2014.
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. He is the Chief Executive Officer of Ahmad Brothers Materials (Pvt.) Limited.
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, and Ghani Foundation Trust. He is Chief Executive Officer of Anwaar Construction and Developers (Pvt) Limited 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).
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 and Ghani Metal and Rubber Industries (Pvt) Limited.
In 2019 Mr. Ibrahim Ghani became the certified director from Institute of Cost and Management Accountants of Pakistan (ICMAP).
40-L, Model Town
Lahore
Mr. Umair Ghani has been serving as a Director of the Board of Ghani Value Glass Limited since 2020. He has magnanimous experience in different fields and leading many projects of Ghani Group of Companies. Mr. Umair Ghani is Director of Ghani Metal and Rubber Industries Limited.
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.
Bahria Town
Lahore
Mr. Muhammad Mushtaq is independent Director. He has experience of Supply Chain Professional with extensive experience in defining & executing strategy, leading cross functional teams across different areas of Supply Chain for delivering on tactical, operational & strategic initiates for ensuring corporate goals are efficiently & effectively accomplished. Leveraging 23+ years of global experience in market best practices to develop organizational capabilities within the domain of supply chain, operations management & procurement processes thus driving excellence.
4H.No. 73, Overseas B Extension, Bahria Town
Lahore
Mr. Tahir Ghafoor Khan is independent Director .Mr. Tahir Ghafoor Khan has an experience of optimizing the supply chain, overseeing procurement, and vendor selection. Leading up to ensure on-time, cost-effective delivery of goods, manages inventory, and nurtures supplier relationships. Influences buying strategies, budgets, and drives cost reduction initiatives.
87-D, Nazir Garden Canal Bank Road
Lahore
Mr. Muhammad Ayub has been appointed as director of Ghani Value Glass Limited on March 05, 2021. He has his graduation from University of the Punjab. Mr. Ayub has a variety of experience of accounting and finance. He has an experience of Pakistan Stock Exchange including Risk, Exposure Management and monitoring of market etc.
40-L Model Town
Lahore
Mr. Ayub Sadiq has more than 25 years’ experience of entrepreneurship in Textile and Auto sectors. He has participated in different management courses at Pakistan Institute of Management. He has been the President of SKIING Association of Punjab for ten years. He is also a member of Lahore Gymkhana Club. He is also the Chairman of the Audit Committee and HR & R Committee of Ghani Value Glass Limited.
Shareholding pattern
| Categories of shareholders |
No. of Shares |
| Directors, Chief Executive Officers, and their spouse and minor children |
115,898,914 |
| Associated Companies, undertakings and related parties |
0 |
| NIT and ICP |
2,701 |
| Banks Development Financial Institutions & Non Banking Financial Institutions |
116 |
| Insurance Companies |
0 |
| Modarabas and Mutual Funds |
0 |
| Share holders holding 10% or more |
92,018,857 |
| General Public |
|
| A. Local |
30,324,288 |
| B. Foreign |
42 |
| Others (to be specified) |
|
| Joint Stock Companies |
2,550,233 |
| Others |
1,165,881 |
|
|