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Mardan Factory
Mardan Factory
Complaint No.+92 937 844639 Fax +92 937 843329 Mon - Sat 09:00 - 17:00 Mardan, KPK,Pakistan
KHTC
Company Symbol
Certification
ISO 9001
NTN NUMBER
2257984-2
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Directors Profile

MRS. SAMERA IRFAN

Chief Executive Officer/Director

 

 

Pir Farhan Shah

Executive Director

Mr. Pir Farhan Shah was appointed by the Board as Director in October 2016 to fulfill a casual vacancy and was subsequently elected as Director in June 2017 for the second term to serve in the Board of Directors.

He is a highly motivated individual and has engaged teams through his inspiring and achievement driven leadership style. High desirability of the company maintaining a reputation for high standard business conduct and need to act fairly as between members of the company. Mr. Pir Farhan shah acquired training from ICAP through the Director’s Training Program in 2016.

Mr. Pir Farhan Shah has done BBA HR in 2012 and MS HR in 2015.

Subsequently, he was appointed as the Company Secretary and Member of the Human Resource Committee.

Rahat Ullah

Chairman/ Non-Executive Director 

 

Mr. Rahat Ullah was appointed as Director in March 2018 to fulfill a Casual Vacancy and was later on Chairman of the Board of Directors during first term.

Having diverse accounting experience he has a proven track record as company controller and finance professional and reviewing and analyzing performance. Mr. Rahat Ullah effectively leads the board and ensures that the board plays an effective role in fulfilling its responsibilities.

Mr. Rahat Ullah is also the member of the Audit Committee and HR Committee. His vision and experience has greatly benefited Khyber Tobacco Company Limited by improving matters related in reviewing organizational strategies by contributing accounting and financial information, analysis, and recommendations to strategic thinking and direction and has also improved coordination between various members of the Board and higher management.

Pir Waris Shah

Executive Director

Elected director for the first term Oct, 2014 and re-elected for a second term in June 2017.

Well experienced Human Resource Management professional who has proved his capabilities not only in his domain but to various functional areas. A very committed professional who can be the asset to any organization. Charismatic leadership with result oriented qualities. and inspirational relation towards the employees of the Company.

Hazrat Bilal

Non-Executive Director

Elected director on March, 2014 for the first term and re-elected in June 2017.

Mr. Bilal has over 10 years of experience related to growing, trading and selection of good quality tobacco. His relationship with former community has resulted into drastically improving supply chain management. His knowledge of tobacco growing areas with good quality crop and identification of quality tobacco purchase has greatly benefited in improving quality of input and resultantly the output. His vision is to continually leverage his robust professional experience to build/ drive/ deliver business plans incorporating high quality input.

Khalil ur Rehman

Non-Executive Director

Elected director for the second successive term in June 2017.

His six years of experience in Marketing at PMCL and three years’ of experience in Samson’s Group of Companies (Pvt) Limited in administration has made him a desirable guide for various aspects of corporate governance. His efforts in Implementing and enforcing best business practices and collaborating with the partnerships and community have greatly benefited in developing strong relationships with the stakeholders. Experience, decision making skills, result oriented nature has greatly enhanced efficiency across various functional areas.

MR. ZIA UR REHMAN

Director