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Board of Directors: Service Industries History

Service Industries was established in 1953 in Lahore, Pakistan and went public in 1959. The founders started the business in 1941 on a small scale and were from Gujrat and Gujranwala districts. The current board of directors includes the Chairman Chaudhry Ahmed Javed, CEO Omar Saeed, and other executive and non-executive directors. Key positions include the CFO, Company Secretary, and advisor. Committees consist of an audit committee and human resource committee.

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Saif Ali Momin
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0% found this document useful (0 votes)
24 views

Board of Directors: Service Industries History

Service Industries was established in 1953 in Lahore, Pakistan and went public in 1959. The founders started the business in 1941 on a small scale and were from Gujrat and Gujranwala districts. The current board of directors includes the Chairman Chaudhry Ahmed Javed, CEO Omar Saeed, and other executive and non-executive directors. Key positions include the CFO, Company Secretary, and advisor. Committees consist of an audit committee and human resource committee.

Uploaded by

Saif Ali Momin
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Service Industries History

Established in 1953
IPO (Public Listed) in 1959.
Founders:
Ch. Nazar Muhammad (Late), Ch. Muhammad Hussain (Late) - both from Gujrat district
Ch. Muhammad Saeed (Late) from Gujranwala District, started business in 1941 on a small scale in Lahore.

Board of Directors

Director
Category

Chaudhry Ahmed Javed (Chairman)

Non-Executive
Director
Executive Director

Mr. Omar Saeed (Chief Executive)

Mr. M Ijaz Butt

Non-Executive
Director

Mr. Arif Saeed

Executive Director

Mr. Hassan Javed

Executive Director

Other Positions
Held
Director at:
Atlas Battery
Limited,
The Bank of Punjab,
Speed (Pvt.) Limited
and Systems Limited.

Chairman at:
Quaid-e-Azam Solar
Power (Pvt.)
Limited and Punjab
Power Development
Company Limited.
Director at:
Privatization
Commission, Saif
Textile Mills Limited,
Punjab Social
Security & Health
Management
Company and Punjab
Industrial Estates
Development &
Management
Company.

Shareholding in
Servis
2,009,936
16.7094%
995,896
8.2793%

40,069
0.3331%
477,218
3.9673%
999,545
8.3096%
94,937
0.7892%

758,015

Mr. Riaz Ahmed


Mr. Shaukat Ellahi Shaikh
Mr. Muhammad Amin
Mr. Manzoor Ahmed (NIT Nominee)

Independent
Director
Non-Executive
Director
Non-Executive
Director
Non-Executive
Director

4,000

6.3017%
0.0333%

Advisor
Ch. Ahmad Saeed

610,460
5.0750%

Chief Financial Officer


Mr. Jawwad Faisal

Company Secretary
Mr. Waheed Ashraf

Audit Committee
Mr. Manzoor Ahmed (Chairman) (NIT
Nominee)

Mr. Riaz Ahmed (Member)


Mr. Muhammad Amin (Member)

Non-Executive
Director
Independent
Director
Non-Executive
Directors

Human Resource
Committee
Mr. Riaz Ahmed (Chairman)
Mr. Arif Saeed (Member)
Mr. Muhammad Amin (Member)

Auditors
M/s. S. M. Masood & Co.
Chartered Accountants

Legal Advisor
M/s. Bokhari Aziz & Karim
2-A, block-G, Gulberg-II, Lahore.

Independent
Director
Executive Director
Non-Executive
Director

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