Board Of Directors
Shaikh Muhammad Jawed
Chairman
Shaikh Mohammad Jawed is the Non-Executive Director/Chairman of Din Textile Mills Limited. After completion his academic life, he joined his family business in 1975. He has played a vital role in the growth and success of the Group. He is actively engaged in many social and welfare projects which are running for the cause of humanity and are helping the needy and poor people
Additional current holding position:
Chairman/Director – Adamjee Life Assurance Company Limited
CEO/Director – Din Leather (Pvt.) Limited
CEO/Director – Din Farm Products (Pvt.) Limited
Director – Adamjee Insurance Company Limited
Director – MCB Bank Limited
Shaikh Muhammad Pervez
Director
Shaikh Muhammad Pervez is the Non Executive Director of Din Textile Mills Limited. (Unit of Din Group of Companies) After completion his academic life, he joined his family business in 1971. He has played a vital role in the growth and success of the Group. He is actively engaged in many social and welfare projects which are running for the cause of humanity and are helping the needy and poor people.
He acquired certificate under the Directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2019, from PICG in 2016.
Additional current holding position:
Chairman/Director -Din Energy Limited
Director -Din Leather (Private) Limited
Director -Din Power Limited
Director -Din Farm Products (Private) Limited
Director -Kanal (Private) Limited
Director -Lahore Institute of Health Sciences Limited
Director -Lahore Institute of Medical Sciences
Director -Indus Hospital & Health Network
Member -Community Advisory Board, Agha Khan University Hospital
Member -Board Chiniot Anjuman Islamia
Member -Board Sahara Trust
Member -Managing Committee Alhumra Falah o Behbood Association
Vice President -Patient Behbood Society for Agha Khan University Hospital
Vice Chairman -Chiniot Baitulmaal
Shaikh Muhammad Tanveer
Chief Executive
Shaikh Muhammad Tanveer is the Chief Executive of Din Textile Mills Limited. (Unit of Din Group of Companies). After joining as Director of Din Textile Mills Limited, his contribution in the growth of company’s business is remarkable. He has also visited many countries, both, as single entrepreneur and as part of high-ranking business delegations.
He has held various positions such as Chairman of Punjab Industries Estate (PIE), and actively involved in various business and industrial development projects of the Govt. of Punjab. He has held the position of Chairman of All Pakistan Textile Mills Association (APTMA). In his tenure, APTMA achieved remarkable milestones for the Development of Textile Sector in Pakistan.
He acquired certificate under the Directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2019, from Institute of Chartered Accountants of Pakistan in 2015.
Shaikh Mohammad Naveed
Director
Shaikh Mohammad Naveed is the Director of Din Textile Mills Limited (Unit of Din Group of Companies). He is Graduate from Boston University (BU), USA. in Bachelor of Science in Business Administration (BSBA) and Bachelor of Arts in Economic (BA Econ). He is a Qualified ISO-9000 Auditor from International Registrar of Certified Auditors (IRCA) & Microsoft Certified Professional (MCP).
Being a Director of Din Textile Mills Ltd., his prime responsibility is to take care of the Sales, Procurement Balancing / Modernization of Textile Spinning, Dyeing, Power Plants of the company to meet high quality standard of the products.
He acquired certificate under the directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2019, from PICG in 2015.
Additional current holding position:
- President, Pakistan China Joint Chamber of Commerce & Industry (PCJCCI) 2019-18, 2020-21.
- Chairman International Affairs, Pakistan China Joint Chamber of Commerce & Industry (PCJCCI) 2018-2019.
- President, Board of Directors, Lahore American School (LAS) 2011-2019.
- Treasurer, Board of Directors, Lahore American School (LAS) 2007-2011.
- Member of Managing Committee, (FPCCI) for the years 2018-2019.
- Member, Young Presidents’ Organization (YPO) Indus Chapter.
- President, Boston University (BU) Alumni Association of Pakistan.
Mr. Faisal Jawed
Director
Mr. Faisal Jawed is the Executive Director of Din Textile Mills Limited (Unit of Din Group of Companies). He is Graduate of Business Administration (BBA MARKETING). Being learned personality, he is regularly participating in different Business and Administration oriented courses held by LUMS and other leading business Institutions.
He has vast experience in the field of marketing and having Good negotiation skills. Being a Director of Din Textile Mills Limited, he is involved in procurement of Material like cotton and other man made fibers like Lycra etc, Having good skills of operational and office managements, he plays a strategic role in business’s operation and management to improve the overall productivity and profitability of the Company.
He acquired certificate under the Directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2019, from Institute of Chartered Accountants of Pakistan in 2014.
Shaikh Mohammad Raffay
Director
Shaikh Mohammad Raffay is an Executive Director of Din Textile Mills Ltd. (Unit of Din Group of Companies). He is a Post Graduate and has participated in various courses such as Director Training Program in Pakistan Institute of Corporate Governance (PICG) – June 2020, IWLS-2 workshop from National Defence University, Program on Finance for non-financial managers from Lahore University of Management Sciences–April 2019 and various other short term educational programs. For the group, He is actively leading the Weaving and home textile stitching of the Din Textile Mills Ltd. Lastly, he is also actively involved in philanthropy and has been a member of the Board some charity and welfare institutes such as KITCC.
Additional current holding position:
–DIRECTOR : DIN TEXTILE MILLS LTD.
One of the leading exporters of different types of valued added Yarns, having three most modern spinning units (approximate 125,000 spindles), yarn dyeing unit, state of the art Air-jet looms weaving unit and home textile stitching unit and exporting following high-quality value-added yarns. Total annual turnover is about (US$: 130 million) Awarded twice “The Top 25 Companies Award” by the Karachi Stock Exchange.
- In 2000 and Award was given by the Federal Finance Minister Mr. Shaukat Aziz.
- In 2001 and Award was given by the then Prime Minister of Pakistan Mir Zafarullah Jamali.
-DIRECTOR : DIN CORPORATION (PVT) LTD.
In 2015 entered in business of Real Estate and further diversifying to its related activities. Furthermore, the company has its stakes into renewable energy, textiles and tech startups.
-DIRECTOR : DIN DEVELOPMENTS (PVT) LTD.
In 2017 entered in business of Real Estate and further diversifying to its related activities.
-DIRECTOR : DIN SPHERE (PVT) LTD.
In 2017 entered in business of Real Estate and further diversifying to its related activities.
-MEMEBR OF : All Pakistan Textile Mills Association (APTMA)
Zonal Committee
Mr. Ali Farooq
Independent Director
Mr. Ali Farooq is an Independent Non-executive Director of our Company since March 2022. He holds a B.E.in Mechanical Engineering from Ghulam Ishaq Khan Institute of Engineering Sciences and Technology, Topi Swabi, Khyber Pakhtunkhwa.
Mr. Ali Farooq is an industrialist having experience of more than a decade having specialization in sales & marketing and have played a vital role in success of Interwood Mobel Pvt. Ltd., a furniture manufacturing, contracting, and retailing company.
In Addition to the above, he is also: –
- Director Sales & Marketing – Interwood Mobel Pvt. Ltd
- Member Young Presidents’ Organization – Karachi Chapter
Honors and Awards:
- Under his leadership, Interwood achieved several milestones including:
- In April 2017- won the prestigious Pakistan Advertising Society (PAS) award in the office & furniture category.
- In 2017, achieved the certification to be the first company in Pakistan to manufacture FSC (Forest Stewardship Council) certified furniture and fixtures.
- In 2008 awarded as A.E Q-Mark: certified company in South Asia by BM-TRADA for fire-rated doors.
- Milestones achieved in Founder of Entrepreneurs’ Organization, Karachi Chapter:
- 2009 – Rock Star Award.
- 2013 – Rock Star Award – One of The Best Chapter, selected out of a total of 122 Chapters Worldwide.
Mr. Ali Farooq is also involved in philanthropy activities:
- The Citizens Foundation: Associated with financing -Education of a school in Karachi for the last 10 Years;
- AmanTech: Strategic Alliance with EO Karachi Chapter Since 2013. Also organized fund raisers for the purpose.
Mr. Ehtesham Maqbool Elahi
Independent Director
Mr. Ehtesham Maqbool Elahi is an Independent Non-executive Director of our Company since 2019. He holds an undergraduate degree in Management from an International University. He is an industrialist and business consultant having experience of more than a decade. Mr. Ehtesham, is also a Corporate Advisor. He was certified from PICG in 2014. His specialization has been in change management and turnaround of various companies. His expertise has been adding value in enabling skills of HR, Supply Chain, IT ERP Resources, Negotiation, Team Building and Strategic Management skills.
In Addition to the above, he is also
- Director of Macpac Films Limited
- Director of Toyo Packaging (Private) Limited
MS. Farah Agha
Independent Director (Female)
Farah Agha is a dynamic business leader, from a leading business family with over three generations operating experience in steel, shipbreaking and textiles. At twenty-one, she started a Direct Database Marketing Company and at twenty-three years procured, installed and successfully ran the largest open-end spinning mill in South Asia. She also set-up a state-of-the-art tracking company, which is now the second largest vehicle tracker in Pakistan.
More recently, she created and headed a real estate private equity fund in the UAE, headed the largest property investor group and has been instrumental in working closely with the UAE government on drafting of specific legislation governing its real estate industry. She returned to Pakistan to spear head the creation of a food processing project in order to capitalize on rising demand due to Food Security challenges.
She was invited at the age of twenty-eight, by the USA State Department for an International Mentoring Partnership Program where she was mentored by the second most powerful woman on the Fortune Magazine List, Anne Mulcahy, Chairmen and CEO of Xerox and engaged with the First Lady Laura Bush, Secretary of State Condoleezza Rice and Senator Hillary Rodham Clinton. She was amongst the select few from within the group subsequently chosen to attend and speak at the Fortune Most Powerful Women Summit.
Ms. Agha represented Pakistan on the SAARC Women’s Council and accompanied Prime Minister Shaukat Aziz’s delegation to Shanghai amongst other Prime Ministerial and government delegations to various countries. She has also conducted mentorship programs through the Export Promotion Bureau for women entrepreneurs. She has received an award from the Government of Sindh in 2007 for outstanding and meritorious services rendered for the country through business.
She was invited recently to State Sri Lanka for the 2024 Fortune-U.S. Department of State Global Women’s Mentoring Partnership Regional Gathering, which brought together a distinguished group of women business leaders and entrepreneurs from South and Central Asia.
Ms. Agha has held the following Directorship and Certifications:
– First female director on board of Pakistan’s only International Bulk Terminal, PIBT
– Board of the Special Olympics Pakistan
– Completed the prestigious National Security Workshop 20 and ICPECW at the National Defense University, Islamabad
– Directorship Certification from Pakistan Institute of Corporate Governance, Karachi
Ms. Agha has a double masters in finance and marketing with local and international business experience. She has taught Econometric, Accounting and Finance as visiting Faculty at L’ecole and PAF-KEITS. She was teaching Strategic Financial Analysis and Design at the Masters level at the Institute of Business Management. She was Member Managing Committee at the prestigious Karachi Gymkhana Club. She has been interviewed by CNN, BBC and The National Newspaper of Abu Dhabi.