Kohinoor Spinning Mills Limited
Director's Profile

Khawaja Mohammad Jawed: Khawaja Mohammad Jawed, a legendary businessman, is the Chairman / executive director of the Company and is widely respected in the business community due to his wisdom and vison. He has more then 40 year's experience in textile spinning,weaving,cement,polyester,and banking sector.His role in the company is mainly to give strategic direction and take policy decision.

Khawaja Mohammad Kaleem: Khawaja Kaleem is serving in the capacity of non-executive director on the Board of the Company with more than 35 years' diversified experience in various business and industry sectors including Textile Spinning, Cement & Fiber industries. He is energetically involved in the implementation of the company policies and monitors the performance of the all group companies. He is also the Chairman of HR and Remuneration Committee.

Mr. Mohammad Hamza Yousaf: He is serving as a non-executive director and been with the company since 2009. Having done his Masters in Marketing and Strategy from United Kingdom and with extra skills of negotiation, he markets the product well. He has been delegated the responsibilities of supervision of all matters concerning to Unit-2 of the Company. Mr. Mohammad Hamza Yousaf, has also completed directors training program during the year through Institute of Chartered Accountants of Pakistan duly approved by the SECP as required in terms of code of corporate Governance.

Khawaja Mohammad Jahangir: He is serving as a non-executive director on the Board of the Company and has more than 35 years' diversified experience in business and industry especially in Fiber and Textile Spinning. Also, he holds the slot of Chief Executive Officer in Chakwal Spinning Mills Limited (a sister concern of the company). He is the Chairman of Audit Committee of the Company.

Khawaja Mohammad Nadeem: Mr. Nadeem completed his business graduation from USA and is on the board of the company as a non• executive director and a member of Audit, HR and Human Resource Committees of the Company. With more than a decade experience in the lines of spinning and weaving textile sectors, he is mainly involved in routine business operations including production, marketing and finance activities of Yousaf Weaving Mills Limited ( a sister concern of the company) where he hold the position of Chief Executive officer.

Mr. Mohammad Tariq Sufi: Mr. Sufi is an independent director of the company and recently elected in the EOGM held on September 10, 2014 in accordance with the requirements of code of corporate Governance. He has excellent experience in textile spinning particularly in the area of store I inventory management. Therefore, we have high expectations from him and expect him to become an intangible asset of the company in near future

Khawaja Mohammad Tanveer: Serving as an non-executive director on the Board of the Company, his prime responsibility is to look after the administrative matters arising in plant sites of the Company. With more than 25 years' rich business and industry experience, he is also a renowned participant in many social and welfare activities.

Mr. Mohammad Naveed: Mr. Naveed did his Graduations from the reputed institution of USA. With vast business experience in Fibers, Textile Spinning, Cement and banking sectors, he is leading the company as chief Executive Officer and executive director since 2004. He is also a member of HR and Remuneration Committee of the Company

Shareholding Pattern

Auditor of the Company : M/s Nasir Javaid Maqsood Imran Chartered Accountants

Legal Advisor : Mr. Nasir Chohan