BOARD OF DIRECTORS


CHIEF EXECUTIVE

Executive Director

Chief Executive – Other Companies
  • Premier Board Mills Limited
  • Premier Construction and Housing Limited
  • Aurora (Pvt.) Limited.
Director
  • The Frontier Sugar Mills & Distillery Limited
  • The Premier Sugar Mills & Distillery Co., Limited
  • Arpak International Investments Limited
  • Syntronics Limited
  • Syntron Limited
Office Address
  • Premier Group, 20-A, King’s Arcade, Markaz F-7, Islamabad.
  • Tel: +92 51-2650805-7 Fax: 051-2651285-6

CHAIRMAN

Chairman

Chief Executive
  • The Premier Sugar Mills & Distillery Co., Limited
  • Arpak International Investments Limited.
  • Syntronics Limited.
Director
  • The Frontier Sugar Mills & Distillery Limited
  • Premier Construction and Housing Limited.
  • Premier Board Mills Limited.
  • Earth Securities (Pvt.) Limited.
  • Azlak Enterprises (Pvt.) Limited.
  • Syntron Limited
  • Aurora (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
  • The Frontier Sugar Mills & Distillery Limited
  • The Premier Sugar Mills & Distillery Co., Limited
  • Premier Board Mills Limited.
  • Arpak International Investments Limited
  • Premier Construction and Housing Limited.
Address
  • Premier Group, 20-A, King’s Arcade, Markaz F-7, Islamabad.
  • Tel: +92 51-2650805-7 Fax: 051-2651285-6

Executive Director

Director
  • Premier Board Mills Limited.
  • Premier Construction and Housing Limited.
  • The Frontier Sugar Mills & Distillery Limited
  • The Premier Sugar Mills & Distillery Co., Limited
  • Arpak International Investments Limited
  • Syntronics Limited
  • Syntron Limited
  • Aurora (Pvt) Limited
  • Oil and Gas Development Company Limited.
Address
  • Premier Group, 20-A, King’s Arcade, Markaz F-7, Islamabad.
  • Tel: +92 51-2650805-7 Fax: 051-2651285-6

Executive Director

Director
  • The Frontier Sugar Mills & Distillery Limited
  • The Premier Sugar Mills & Distillery Co., Limited
  • Premier Board Mills Limited.
  • Syntronics Limited
  • Syntron Limited
Address
  • Premier Group, 20-A, King’s Arcade, Markaz F-7, Islamabad.
  • Tel: +92 51-2650805-7 Fax: 051-2651285-6

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

Ms. Mariam Ali Khan has over 30 years of professional experience. She holds international degree from London. She is currently working on senior management position at one of the leading distribution Company.

Mr. Feisal Kamal Khan has over 30 years of diversified experience. He holds a Bachelors of Arts-Economics Degree from University of Massachusetts, USA. During his career, he has held top-level positions in various organizations within the Country. He has served as the COO of Essem Hotels Limited and AVP of Askari Commercial Bank Limited.

Key Management
CHIEF FINANCIAL OFFICER Mr. Rizwan Ullah Khan
COMPANY SECRETARY Mr. Mujahid Bashir
HEAD OF INTERNAL AUDIT Mr. Zaheer Mir

External Auditor
AUDITOR M/s. A.F Ferguson & Co.
Chartered Accountants
TAX CONSULTANTS M/s. ShineWing Hameed Chaudhri & Co.,
Chartered Accountants
LEGAL ADVISOR Tariq Mehmood Khokhar.
Barrister-at-Law, Advocate

Bankers
  • Bank Al-Habib Limited
  • The Bank of Khyber
  • MCB Bank Limited
  • The Bank of Punjab
  • Bank Al-Falah Limited
  • Dubai Islamic Bank Limited
  • Al-Baraka Bank (Pakistan) Limited
  • Allied Bank Limited
  • Habib Bank Limited
  • National Bank of Pakistan
  • Soneri Bank Limited
  • Askari Bank Limited
  • United Bank Limited
  • Meezan Bank Limited
  • Habib Metropolitan Bank Limited
  • Samba Bank Limited