Tel: +92 21 3840 0000
Board - Structure and Supervision
Board of Directors Profile: The Board of Directors oversees the overall strategic direction of the company and conducts oversight on corporate governance operations.
Iqbal Ali Lakhani
Chairman & Non-Executive Director
Aftab Ahmad
Chief Executive Officer
aftab-ahmad@centurypaper.com.pk
Amin Mohammed Lakhani
Director
Babar Ali Lakhani
Director
Anushka Zulfiqar Lakhani
Director
Asif Qadir
Independent Director
Ali Aamir
Independent Director
Sultan Ali Lakhani
Advisor to the Board
Chief Financial Officer
Muhammad Rashid Dastagir
rashid-dastagir@centurypaper.com.pk
Company Secretary
Mansoor Ahmad
mansoor-ahmed@centurypaper.com.pk
Registered Office
Lakson Square Building No.2, Sarwar Shaheed Road, Karachi-74200, Pakistan.
+92 21 3840 0000
Audit & Risk Management Committee
This committee assists the Board of Directors in fulfilling its oversight responsibilities for the financial reporting process, system of internal control, and compliance audits.
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Ali Aamir
Chairman (Independent Director)
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Amin Mohammed Lakhani
Member (Non-Executive Director)
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Babar Ali Lakhani
Member (Non-Executive Director)
Human Resource Committee
Oversees recruitment guidelines, selection criteria, performance appraisal models, and compensation/benefit matrices for the company.
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Mr. Asif Qadir
Chairman (Independent Director)
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Amin Mohammed Lakhani
Member (Non-Executive Director)
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Anushka Lakhani
Member (Non-Executive Director)
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Aftab Ahmad
Member (Executive Director & CEO)
IT & Digitization Committee
Provides executive governance and advisory oversight regarding the deployment of digital technologies, enterprise resource planning systems (ERP), network security parameters, and mill floor systems automation.
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Babar Ali Lakhani
Oversight Director
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Mansoor Ahmad
Advisor / Secretary
Executive Committee
Formulates key industrial policies, manages capital expenditures, monitors industrial production levels, and implements direct strategic goals passed by the Board.
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Iqbal Ali Lakhani
Chairman (Non-Executive Director)
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Aftab Ahmad
Member (Chief Executive Officer)
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Tanveer Ahmad Khalid
Member (Chief Operating Officer)
Sustainability Committee (ESG)
Directs eco-friendly manufacturing initiatives, waste reduction and water recycling operations, and monitors compliance under ESG (Environmental, Social, Governance) parameters.
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Executive Management
Directs Environmental & Water Recycling Projects
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CSR Department
Directs Community & Educational Development Initiatives
Auditor & Legal Advisor
External review mechanisms and legal advice parameters representing transparent legal operation frameworks.
External Auditors
BDO Ebrahim & Co.
Chartered Accountants
2nd Floor, Block C, Lakson Square Building No. 1,
Sarwar Shaheed Road, Karachi - 74200
Email: info@bdoebrahim.com.pk
Website: www.bdoebrahim.com.pk
Legal Advisor
M/S Navid Ashiq Ali
Advocate Supreme Court of Pakistan
CBA Centre, 41-Fareed, Court Road, Lahore
PH: 042-37352155, 042-37068687
Email: navid.alvi@hotmail.com
Election of Directors
Following information with respect to election of Directors Shall be available as per the time line given below:
Organizational Structure
Operational reporting structure and division profiles of the company.