Board Of Directors

Sheikh Muhammad Muneer

Chairman

Shaikh Muhammad Muneer is the Chairman of Din Textile Mills Limited (Unit of Din Group of Companies). He also holds the position as Vice Chairman of MCB Bank Ltd, Patron-in-Chief of Korangi Association of Trade & Industry (KATI) and Patron-in-Chief of Friends of Burns Centre, Civil Hospital. He is also the Chairman of Chiniot Anjuman-e-Islamia, running various schools/colleges/hospitals and maternity homes & also involved in many other social and welfare activities across the globe.

Under his dynamic leadership and missionary zeal Din Group has been awarded various Best Export Performance Trophies by FPCCI for its highest exports and has also been awarded twice Top 25 Companies Award of the Karachi Stock Exchange by the Prime Minister of Pakistan. He has been awarded Best Business Man of the year award by FPCCI, “SITARA-I-ISAAR” in 2006 and “SITARA-I-IMTIAZ” in 2007 by the President of Pakistan. He has been awarded twice the Degree of Doctorate of Philosophy, by Governor of Sindh Pakistan. He has also been awarded Life Time Achievement Award by then President of Pakistan.

Additional current holding position:
  • Director/CEO of Din Leather (Private) Limited.
  • Director/CEO of Din Farm Products (Private) Limited.
  • Director of Din Industries Limited.
  • Vice Chairman of MCB Bank Limited.
  • Fatimid Blood Foundation Board of Trustee.
  • Board of Governors of College of Business Management (CBM) Karachi.
  • Board of Governors of Greenwich University, Karachi.
  • Board of Governors of Kidney Centre of Post Graduate Training Institute.
  • Karachi Board of Governors of Shaukat Khanum Memorial Trust, Lahore.

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:
  • Director of Din Leather (Private) Limited.
  • Director of Din Energy Limited.
  • Director of Din Power Limited.
  • Director of Din Farm Products (Private) Limited.
  • Director of Kanal (Private) Limited.
  • Director of Lahore Institute of Health Science Limited.
  • Director of Indus Hospital & Health Network.
  • Vice President, Patient Behbood Society for Agha Khan University Hospital.
  • Member Community Advisory Board, Agha Khan University Hospital.
  • Vice Chairman of Chiniot Baitulmaal.
  • Member Board Chiniot Anjuman-e-Islamia.
  • Member Board Sahara Trust Member Managing Committee Alhumra Falah o Behbood Association.
Social Activities:
  • Life Member Karachi Gymkhana Club.
  • Life Member Karachi Club.

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 his contribution in the growth of company’s business is remarkable. He has also visited many countries of the World as individual businessman and also together with business delegates, as a member or as a leader of the delegation.

He is the Chairman of Punjab Industrial Estate (PIE), and actively involved in various Business and industrial Development projects of the Govt. of Punjab. He has been chairman of all Pakistan Textile Mills Association till September 2015. In his tenor 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 Executive 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.

Mr. Farhad Shaikh Mohammad

Director

Mr. Farhad Shaikh Mohammad is the Non-Executive Director of Din Textile Mills Ltd. (Din Group of Companies). He is a finance graduate and has participated in various courses such as Corporate Governance Leadership and Corporate Finance Management. He has been invited as guest speaker at many universities and conferences. He is engaged in the matters of finance and accounts of the Din Group. He is also actively involved in philanthropy.

He acquired certificate under the Directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2019, from PICG in 2011.

Additional current holding position:
  • Director                Din Leather (Pvt.) Limited.
  • Director                Din Energy Limited.
  • Director                Din Power Limited.
  • Director/CEO     Din Corporation (Pvt.) Limited.
  • Director/CEO     Din Developments (Pvt.) Limited.
  • Director/CEO     Din Sphere (Pvt.) Limited.

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. MEHVISH WALIANY

Independent Director (Female)

Mehvish Waliany, CFA is an Independent Non-executive Director of Din Textile Mills Limited. She holds an MBA with Finance majors from the Institute of Business Administration and is also a CFA Charter holder.

Ms Waliany brings with her a wealth of experience in the financial services industry with a focus on project finance and debt capital markets spanning almost two decades. She is also working as Chief Investment Officer at InfraZamin Pakistan Limited looking after business origination, market and product development of the credit guarantees business and overseeing guarantee operations management and has served as the Executive Vice President and Head of Investment Banking Group of Bank Alfalah Limited where, she managed a Project Finance and Debt Capital Markets portfolio of USD 375 Million. She has also worked with investment and corporate banking outfits of UBL, Citibank and HSBC in various capacities. Her body of work includes spearheading 2002 IPPs project financing wave, renewable energy, roads and motorway infrastructure, water distribution, PPP collaboration. She was part of the founding team of the developer financing working group formed by SBP Governor to support Government of Pakistan’s initiative for low cost housing. She had recently been extensively involved in arranging capital market solutions for blue chip clients looking for alternative sources of funding.

Din Textile Mills Ltd (GOTS & OE Certified from Control Union)
(Oeko-Tex 100 Certified) (ISO 9001 & ISO 14001 certified) listed on Pakistan Stock Exchange with majority shareholding by Din Family.

Website Last Updated On 12/5/2022

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