Tel: +92 21 3840 0000
Board of Directors
The Board of Directors is committed to establishing strategic goals and ensuring effective governance to safeguard shareholder value and drive long-term sustainability.
Iqbal Ali Lakhani
Chairman & Non-Executive Director
Aftab Ahmad
Chief Executive Officer
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
Share Holding Pattern
The shareholding structure of Century Paper & Board Mills Limited as of the latest audited disclosures.
Mandatory Information
Regulatory announcements, investor grievance forms, SECP reporting links, and corporate governance compliance metrics.
Investor Complaints
In accordance with SECP parameters, shareholders can submit complaints and feedback directly using the SECP portal.
Visit SECP PortalLegal Advisors
M/S Navid Ashiq Ali (Advocate Supreme Court of Pakistan) manages all legal advisory oversight and corporate compliance parameters for the company.
External Auditors
BDO Ebrahim & Co., Chartered Accountants conducts regular financial audits and balance evaluations to ensure absolute reporting transparency.
NOTICE OF ANUALL GENERAL MEETING / EOGM / ELECTION OF DIRECTORS
| Period | Notice / Document | Category | Download |
|---|---|---|---|
| 2025 | Notice of AGM 2025 | AGM | Download PDF |
| 2024 | Notice of AGM 2024 | AGM | Download PDF |
| 2024 | Notice of EOGM 2024 | EOGM | Download PDF |
| 2023 | Notice of AGM 2023 | AGM | Download PDF |
| 2018 | Notice of EOGM 2018 | EOGM | Download PDF |
| 2015 | Notice of AGM 2015 | AGM | Download PDF |
| 2015 | Notice of EOGM 2015 | EOGM | Download PDF |
| — | Notice of Election of Directors - English | Election | Download PDF |
| — | Notice of Election of Directors - Urdu | Election | Download PDF |
| — | Notice of EOGM - English | EOGM | Download PDF |
| — | Notice of EOGM - Urdu | EOGM | Download PDF |