Election Of Directors

List of retiring Directors:

 

Mrs. Sharmeen Imran (Chairperson)

Mrs. Sharmeen Imran is medical doctor and has been acting as Chairperson in Sitara Peroxide Limited since October 2013. She has been serving on Board of the Company since its incorporation. In addition to SPL, she is also serving as director on Board of Sitara Spinning Mills Limited

Mr. Imran Ghafoor (Chief Executive Officer)

Mr. Imran Ghafoor has over 15 years of entrepreneurial experience. He has completed his masters in business administration from Punjab University, and has undertaken several Industrial and Business, Finance, Marketing, Management and Leadership courses from Boston University and LUMS. Besides Sitara Group of Industries, he has been associated with a number of leading national and international business associations including FCCI, APTMA and APCEA.

Mr. Waleed Asif

Mr. Waleed Asif has been acting as director of Sitara Peroxide Limited since 2012. Mr. Waleed Asif is an associate member of Institute of Chartered Accountants of Pakistan and Association of Certified Chartered Accountants. He also serves as member of audit committee and human resource and remuneration committee lending significant financial and accounting expertise to the proceedings of the Committees.

Mr. Saim Bin Saeed

Mr. Saim Bin Saeed has been acting as director of Sitara Peroxide Limited on since 2014. Mr. Saim Bin Saeed is an independent director and represents interests of minority shareholders on the Board of the Company. He is chairman of audit committee and member of human resource and remuneration committee. He is a reputed businessman and has business experience of more than 10 years.

Mr. Ejaz Hussain

Mr. Ijaz Hussain is experienced professional in the fields of Human Resource, Administration, Commercial, Marketing and General Management. Mr. Ijaz Hussain joined Sitara Chemical Industries Limited on 16th October 1999 and presently working as Director CEO’s Secretariat and Human Resource.

Mr. Ijaz Hussain holds Master Degree in Political Sciences from University of Karachi. He has done many courses on Management, HR, Leadership and Negotiation skills from PIM, LUMS and other reputable institutions. He has also attended many conferences, seminars and workshops on multiple disciplines of business management.

Mr. Ijaz Hussain has almost 38 year experience in the above fields. He has worked with couple of well reputed private organizations like Packages Group, Dadabhoy Group of Companies and South African High Commission.

Mr. Ijaz Hussain has international exposure for commercial negotiations. He has travelled to China, Thailand, Saudia Arabia, Italy, France and Germany for attending different courses and for business dealing

Mr. Muhammad Asif Pasha

Mr. Asif Pasha has joined Board of Directors of Sitara Peroxide Limited in April 2017 to fill the casual vacancy occurred due to resignation of a director.

Mr. Asif Pasha is a renowned businessman and has vast and versatile experience of more than 35 years in various business fields.

Mr. Yasir Ahmed Awan

Yasir Ahmad Awan is the former Board Member / Director of TRG Pakistan Limited. He was named to this position in February 2010. TRG is the provider of business process outsourcing services to world’s leading fortune 500 companies.

A financial professional with experience of more than 18 years in the stock market and having expertise in planning, advisory, assessing and evaluation. Mr. Awan has been a responsible and successful investor and an entrepreneur.

He is a graduate in commerce form University of Karachi and has done Advanced Diploma in Management Accounting (CIMA, UK) and is also a qualified Management Accountant (ACMA) from Institute of Management Accountants of Pakistan (ICMAP), Karachi. Recently, he has also served as an examination supervisor at the ICMAP. His CIMA UK qualification is under progress.

 

Ballot Paper For Directors Election . View

 

Notices:

Notice of AGM (English View / Urdu View)

Form of Proxy (English View / Urdu View)