Company’s NTN Number: 0225972-9

Company registration Number (CUIN) : 0002804

Trading Symbol

Jauhrabad Sugar Mills Limited – JSML

Visit Website: https://www.psx.com.pk/

CORPORATE INFORMATION

BOARD OF DIRECTORS

Mr. Syed Anwar Hussain Shahid                 Chief Executive

Mr. Ghais Ul Hasan                                     CPL Nominee

Mr. Amjad Javed Aftab                               CPL Nominee

Ms. Faiza Iftikhar                                         Independent Director

Mr. Saif Ur Rehman                                    CPL Nominee

Mr. Farhan Ilyas                                          Independent Director

Mr. Muhammad Aamir Beg                      Independent Director

AUDIT COMMITTEE

Mr. Farhan Ilyas                                    Chairman

Mr. Amjad Javed Aftab                        Member

Mr. Muhammad Aamir Beg                Member

HUMAN RESOURCE AND REMUNERATION COMMITTEE

Mr. Muhammad Aamir Beg                Chairman

Mr. Syed Anwar Hussain Shahid         Member

Mr. Ghias Ul Hasan                              Member

CFO

Mr. Imran Ilyas

COMPANY SECRETARY

Mr. Al-Yousuf

HEAD OF INTERNAL AUDIT

Syed Muhammad Usman Afzaal

AUDITORS

UHY Hassan Naeem & Co

(Chartered Accountants)

193-A, Shah Jamal

Lahore – Pakistan

Phone No. 042 35403550, Fax No. 042 35403599, E-mail: info@uhy-hnco.com

 

SHARE REGISTRAR

Corplink (Pvt.) Limited

Wings Arcade, 1-K Commercial, Model Town, Lahore

Phone No. 042 35916714, Fax No. 042 35869037, E-mail: shares@corplink.com.pk

 

LEGAL ADVISOR

Siddiqui Bar Kasuri & Co.

180-A Scotch Corner Upper Mall Lahore.

Phone No. 042-35758573-74, Fax No. 042-35758572

 

REGISTERED ADDRESS

125-B, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore.

Phone No. 042 35213491, Fax No. 042 35213490 E-mail: secretary@jsml.com.pk

 

MILLS

Jauharabad, District Khushab

Phone No. 0454 720063-6

BANKERS OF THE COMPANY

Askari Bank Limited

JS Bank Limited

Soneri Bank Limited

Faysal Bank Limited

Habib Metropolitan Bank Limited

National Bank of Pakistan

United Bank Limited

Habib Bank Limited

Bank Alfalah Limited

Allied Bank Limited

ISLAMIC BANKERS OF THE COMPANY

Albaraka Bank Pakistan Limited

MCB Islamic Bank Limited

Dubai Islamic Bank Limited

COMPANY WEBSITE

www.jsml.com.pk