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

Director

Shaikh Muhammad Tanveer is the Non-Executive Director 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

Chief Executive

Shaikh Mohammad Naveed is the Chief Executive 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 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.
  • Director -ACT2    Din Wind (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. ROMISA RAFFAY

Independent Director (Female)

Mrs. Romisa Raffay is the Independent Non-executive Director of Din Textile Mills Limited. After completion her academic life, she started her investment business in 2017. She has played a vital role in the growth and success of her investment business. She is actively engaged in many social and welfare activities for the sack of humanity and helping the needy and poor people.

 

She acquired certificate under the directors’ Training program, as required by Listed Companies (Code of Corporate Governance) Regulations, 2019, from PICG in 2020.

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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