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  • اردو

BOARD OF DIRECTORS


CHIEF EXECUTIVE Begum Laila Sarfaraz

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 Mr Abbas Sarfaraz Khan

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 Ms. Zarmine Sarfraz

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
Mr. Iskander M Khan

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
Mr. Rizwan Ullah Khan

Director

  • Chashma Sugar Mills 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. Samia Liaquat Ali Khan

Ms. Samia is a strategic and progressive human rights transformational leader, with over 25 years’ experience designing, building, and advancing programmes designed to lift the lives of humans affected by poverty and conflict. She has developed long-lasting partnerships with international organisations to raise funds for a variety of socio-economic programmes such as the National Poverty Graduation Programme. Knowledgeable and innovative, she is well positioned to lead an organisation whose aim is to help develop innovative solutions to the real problems facing poor populations. With expertise in social development, economic inclusion, innovation, organizational strategy and project design, she provides leadership, vision and successful execution against each area of outreach.

Mr. Feisal Kamal Khan

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

Chashma Sugar Mills

DERA ISMAIL KHAN
(KHYBER PAKHTUNKHAWA)

Phone: +92 966-750090, 750091
Email: info@premiergrouppk.com


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