Profile of Board of Directors
- Zaid Ghani– Chairman
- Imtiaz Ahmad Khan – Chief Executive Officer
- Anwaar Ahmad Khan – Deputy Chief Executive Officer
- Aftab Ahmad Khan – Deputy Chief Executive Officer
- Ayub Sadiq – Director
- Reema Anwaar – Director
- Junaid Ghani – Director
- Jubair Ghani – Director
- Hamza Ghani – Director
- Moeez Ghani – Director
- Ibrahim Ghani – Director
- Shamim Ahmad – Director
- Ovais Shamim – Director
- Nauman Shaukat – Director
- Waqar Zafar – Director
- Khalid Aslam Butt – Director
- Hafiz Muhammad Saad – Director
- Ajmal Khan – (Nominee EOBI)
Shareholding Pattern
Directors Election
Mr. Zaid Ghani 40-L, Model Town Lahore Mr. Zaid Ghani has become a member of the Board of Ghani Glass Limited on September 13, 2012. He has graduated from University of the Punjab. He is also member of the Audit Committee and Human Resource & Remuneration (HR & R) Committee of Ghani Glass Limited. In 2015 Mr. Zaid Ghani became the certified director from Pakistan Institute of Corporate Governance (PICG). Mr. Imtiaz Ahmad Khan 40-L, Model Town Lahore Mr. Imtiaz Ahmad Khan is one of the founders of Ghani Glass Limited. 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 since its incorporation in 1992. He is also Chairman of Ghani Group Services (Pvt.) Limited and a board member of Ghani Value Glass Limited & Ghani Fiberglass (Pvt.) Limited. 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. Anwaar Ahmad Khan 40-L, Model Town Lahore Mr. Anwaar Ahmad Khan is among the founder members of the Company. He has been serving as member of the Board of the Company since its incorporation. Currently he is the Deputy Chief Executive Officer and director of the Company. Mr. Khan has more than 30 years experience of Glass, Mining, Textile and Automobile sectors. Additionally, he is the Chief Executive Officer of Ghani Value Glass Limited and 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, Ghani Fiberglass (Pvt.) Limited and Ghani Foundation 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. 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 Glass Limited since its incorporation. Currently, he is the Deputy Chief Executive Officer of the Company. 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 a member of the HR & R Committee of Ghani Value Glass Limited, Chief Executive Officer of Ghani Automobile Industries Limited & Ghani Taameraat (Pvt) Limited and director of Ghani Value Glass Limited, Ghani Group Services (Pvt.) Limited, Ghani Ceramics Limited, Ghani Chromite Mines (Pvt) Limited, Ghani Fiberglass (Pvt.) Limited and Ghani Foundation Trust. Mr. Aftab Ahmad Khan has been awarded top 100 tax payers’ award from Government of Pakistan in 2014. Mr. Ayub Sadiq Moon Textiles E-66A, Street-4, Super Town, Walton Road 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 Glass Limited. Mrs. Reema Anwaar 40-L, Model Town Lahore Mrs. Reema Anwaar has served as director of Ghani Glass Limited from 2000 to 2008. She has also been serving as an alternate director from April 27, 2010 to October 13, 2011. Again, on December 13, 2014 she has been elected as director of the company. Mr. Junaid Ghani 40-L, Model Town Lahore Mr. Junaid Ghani has been serving as Director of the Company since 1999. He has a handsome experience of Marketing and Information Technology as he is serving as a Cheif Mrketing Officer (CMO) and head of IT Department of the company. He is the Chief Executive Offcier of Ghani Ceramics Limited. Mr. Junaid is also a member of the Board of Ghani Value Glass Limited, Ghani Automobile Industries Limited and Ghani Taameraat (Pvt) Limited. He is also a member of the Audit Committee of Ghani Value Glass Limited and HR & R Committee of Ghani Automobile Industries Limited. In 2013, Mr. Junaid Ghani became the certified director from Pakistan Institute of Corporate Governance (PICG). Mr. Jubair Ghani 40-L, Model Town Lahore Mr. Jubair Ghani has been a member of the board of Ghani Glass Ltd since 2008. He is currently the executive director of Ghani Glass Ltd and looking after the technical operations of the company. He is also the director of Ghani Value Glass Ltd, Ghani Automobiles Industries Ltd, Ghani Fiberglass (Pvt.) Limited and Ghani Foundation Trust. He is also member of the Audit Committee of Ghani Automobile Industries Limited and HR & R Committee of Ghani Value Glass Limited. In 2014 Mr. Jubair Ghani became the certified director from Pakistan Institute of Corporate Governance (PICG). Mr. Hamza Ghani 40-L, Model Town Lahore Mr. Hamza Ghani has done his O level from Aitcheson College, Lahore. Afterwards, he went abroad for higher education. He has done his foundation from City University, London and then did his B. Sc (Hons) in Accounting and Management from Brunel University, London. Mr. Moeez Ghani 40-L, Model Town Lahore Mr. Moeez Ghani has been elected as director of the Company on December 14, 2017. He is also director in Ahmad Brothers Materials (Pvt.) Limited. Mr. Ibrahim Ghani 40-L, Model Town Lahore Mr. Ibrahim Ghani has been elected as director of the Company on December 14, 2017. He is also director in Ghani Value Glass Limited, Ghani Fiberglass (Pvt.) Limited and trustee in Ghani Foundation Trust. Mr. Shamim Ahmad 34-C, Block-6, P.E.C.H.S Karachi He is Chairman of Board of Directors of SAMI Pharmaceuticals (Pvt.) Ltd, Healthtek (Pvt.) Ltd. and Quick Food Industries (Pvt.) Ltd & Phytek (Pvt.) Ltd Karachi. He holds Master’s Degree in Economics. Mr. Ovais Shamim 34-C, Block-6, P.E.C.H.S, Karachi Mr. Ovais Shamim is a widely respected entrepreneur with over 22 years’ experience in Pharmaceutical manufacturing and marketing, He is one of the largest tax payer of the Country. He obtained Bachelor’s degree in Commerce in the year 1996. He also holds directorship in SAMI Pharmaceuticals (Pvt) Ltd, Healthtek (Pvt.) Limited, Phytek (Pvt.) Limited, Quick Mr. Nauman Shaukat 13-1A, Ali View Garden Baidian Road, Lahore Cantt Mr. Nauman Shaukat has done his MSc from New Port University. He has technical experience of production and administration. Mr. Waqar Zafar 34-C Block-6 P.E.C.H.S, Karachi Mr. Waqar Zafar is accomplished professional with expertise in the field of finance and accounts having diversified experience of more than 15 years. He holds Bachelor’s degree in Commerce and is also qualified Associated Chartered Certified Accountant (UK). He has participated in various management Courses / Trainings at renowned Institutes. Mr. Khalid Aslam Butt House No. 6-A, Block-C Gulberg Road Lahore Dr Khalid Asalam Butt Consultant Plastic and Reconstructive Surgeon since 25 Years in Lahore. Pakistan Visiting Consultant at National Hospital DHA. Graduate of King Edward College Lahore. Work in Mafraq Hospital Abu Dhabi 1984 to 1995 with Dept of Public Surgery. Spend 2 yrs in Vienna Austria. Diploma in Plastic surgery and certification in Micro surgery from Vienna, Austria. Hafiz Muhammad Saad House No. 18, Street No. 24, Burni Road, Lahore Lahore Hafiz Muhammad Saad is the associated member of Chartered Certified Accountants (ACCA). Earlier, he has done his B. Com from University of the Punjab. Mr. Saad has a handsome experience of Accounts and Financial Analyst. Mr. Ajmal Khan EOBI House (Formerly Awami Markaz) Share-e-Faisal Karachi Mr. Ajmal Khan is the nominee director of Employees Old-Age benefit institution (EOBI). Mr Ajmal Khan served at Saif Textile Mills Ltd, Frontier Rubber Company,Wapda from 1993 to 2004 in different management positions.
Shareholding Patterns
| Categories of shareholders | Share Held | Percentage | |
| Directors, Chief Executive Officers, and their spouse and minor children | 442,552,159 | 52.7230% | |
| Associated Companies, undertakings and related parties. | 594,580 | 0.0708% | |
| NIT and ICP | 5,342,470 | 0.6365% | |
| Banks Development Financial Institutions, Non Banking Financial Institutions. | 1,500,333 | 0.1787% | |
| Insurance Companies | 132,000 | 0.0157% | |
| Modarabas and Mutual Funds | 2,208,783 | 0.2631% | |
| Share holders holding 10% or more | – | 0.0000% | |
| General Public a. Local b. Foreign | 305,164,558 98,622 | 36.3555% 0.0117% | |
| Others (to be specified) | |||
| Joint Stock Companies PENSION FUNDS Other Companies | 22,484,474 1,194,247 58,118,906 | 2.6787% 0.1423% 6.9239% |