Board Of Directors

Justice. (R) Agha Rafiq Ahmed Khan

Chairman – Independent Director

Justice. (R) Agha Rafiq Ahmed Khan

Chairman – Independent Director

<p>Justice. (R) Agha Rafiq Ahmed Khan is a Senior Advocate in the Supreme Court of Pakistan. He has more than 40 years of judicial experience on various positions in Judiciary of Pakistan. He lastly served as 12th Chief Justice of the Federal Shariat Court of Pakistan from 2009-2014.</p> <p>He did his Bachelor of Laws (LLB) from University of Sindh and was awarded with the Honoris Causa Doctorate of Law Degree by the University of Sindh. He is the first ever Judge in Pakistan to receive the degree.</p>

Mr. Asad Nasir

Chief Executive Officer

Mr. Asad Nasir

Chief Executive Officer

<p>Mr. Nasir is the present Chief Executive Officer of Jahangir Siddiqui &amp; Co Ltd. (“JSCL”).</p> <p>Mr. Nasir overall has more than 20 years of diversified financial services experience including Private Equity, Corporate Finance Advisory, Capital Market Advisory, Transaction Services and Audit. Prior to joining JSCL, he was Group Head, Ecosystem Development and Sustainable Finance at JS Bank Limited where he had been overseeing a number of strategic projects in the digital banking and green financial services space. Before that he had served as the Chief Investment Officer for JS Private Equity and the Pakistan Catalyst Fund, a USD 50 million private equity fund which included USAID in its investors. He had also served as Head, Corporate Finance at JS Global Capital, a leading Pakistani securities brokerage and investment banking firm where he had advised some of Pakistan’s leading companies on fundraising, mergers and acquisitions and corporate restructurings. Mr. Nasir had commenced his professional career with Deloitte UK, working as part of the audit &amp; assurance and corporate finance teams.</p> <p>He is an FCA with the Institute of Chartered Accountant in England and Wales and holds a BSc. (Hons.) in Accounting from the University of Hull.</p>

Other Directorships

JS International Limited
TRG Pakistan Limited
Mahvash & Jahangir Siddiqui Foundation
Knowledge Platform (Private) Limited
JS Petroleum Limited

Mr. Ali Raza Siddiqui

Non-Executive Director

Mr. Ali Raza Siddiqui

Non-Executive Director

<p>Mr. Siddiqui was an Executive Director at JS Investments Limited. Before joining JS Investments Limited, he was Assistant Vice President at AIM Investments in Houston, a wholly-owned subsidiary of INVESCO (formerly known as AMVESCAP Plc). At AIM, Mr. Siddiqui was part of a 5-person team responsible for the management of over USD 60 billion in fixed income assets.</p> <p>Mr. Siddiqui holds a Bachelor’s Degree from Cornell University with double majors in Economics and Government.</p>

Other Directorships

EFU General Insurance Limited
EFU Life Assurance Limited
Mahvash & Jahangir Siddiqui Foundation
Fakhr-e- Imdad Foundation
Organization for Social Development Initiatives – Trustee
Manzil Pakistan – Trustee
EFU Services (Private) Limited

Lt. Gen. (R) Javed Mahmood Bukhari

Independent Director

Lt. Gen. (R) Javed Mahmood Bukhari

Independent Director

<p>Lt. Gen. (R) Javed Mahmood Bukhari held various instructional, administrative, supervisory and staff assignments.</p> <p>He has done Masters in Defense Technology, War Studies and Art and Science of Warfare from the most prestigious universities within the country and abroad. He has also done BE in Civil Engineering from Military College of Engineering Risalpur. Apart from his ample academic experience, he held multiple command and staff appointments, which, inter alia, included Command of a Corps and as Director General Frontier Works Organisation.</p> <p>In recognition of his meritorious services, he has been awarded with Sword of Honour and Hilal-i-Imtiaz (Military).</p>

Other Directorships

N-Ovative Health Technology (Private) Limited –Chairman
National University of Sciences and Technology (NUST) – Rector

Mr. Rehan Hassan

Independent Director

Mr. Rehan Hassan

Independent Director

<p>Mr. Hassan is a Founder and CEO of SRH Inc Management Limited since 2017.</p> <p>He is a corporate executive turned entrepreneur with a proven record of developing and managing large scale, complex business enterprises across multiple countries and has 20 years telecom management experience in networks build, launch and operations.</p> <p>Mr. Hassan holds a degree in General Engineering from the UK and Executive Education from Columbia.</p> <p>In 2019, he has been awarded with prestigious civilian award of “Sitara-e-Imtiaz” by the President of Pakistan and awarded with an Honorary Doctorate from The University of Bolton in 2022.</p>

Other Directorships

SRH Inc Management Limited – Founder and CEO

Ms. Samar Ali Shahid

Independent Director

Ms. Samar Ali Shahid

Independent Director

<p>Samar Ali Shahid works as a freelance media consultant. She has been involved in various aspects of media over the last 2 decades, from working as a news producer to formulating media outreach strategies &amp; analysis. Ms. Shahid’s experiences both locally and abroad have given her an incisive perspective within the workings of global media. She has worked as a segment producer for CNN and Bloomberg in London and acted as a media consultant to the World Economic Forum (WEF)’s media wing.</p> <p>Ms. Shahid is a Chevening scholar and graduated from the School of Oriental and African Studies (SOAS), University of London with a Post Graduate degree in Global Media and Post-National Communications. As an entrepreneur, she set up sustainable organic farming methods in Malir, Sindh. She has currently partnered with local organisations to advance flood relief efforts in Sindh and Baluchistan.</p>

Mr. Shahid Hussain Jatoi

Non Executive Director

Mr. Shahid Hussain Jatoi

Non Executive Director

<p>Mr. Shahid Hussain Jatoi has obtained his Bachelor of Law (LLB) degree from University of Karachi. He served the Government of Pakistan for over 35 years in very senior positions in Federal Board of Revenue – Ministry of Finance and Revenue, Ministry of Production, Establishment Division, Overseas Pakistanis Division and Federal Investigation Agency – Ministry of Interior.</p> <p>He has specialized expertise in Corporate Taxation, International Taxation, Personal Income Taxation and Taxation of Financial Sector. Additionally, due to his long tenure at FBR as Member Administration he acquired in-depth knowledge of Service Laws / rules and has reasonable experience of formulating and implementing policies concerning HRM. He has served in FIA as Deputy Director, Economic Crime Wing for almost three years (1991-1994). He has extensive experience of investigation and detection of white collar crime which is one of his expertises. He remained posted as Counselor, Community Welfare at High Commission of Pakistan at Kuala Lumpur, Malaysia. He gained substantial experience on international labour laws and also on export of skilled and unskilled Pakistani labour abroad (2005-2008).</p>

Other Directorships

Al-Abbas Sugar Mills Limited
Service Industries Limited
Shezan International Limite

Board Committees

Audit Committee

Executive Committee

HR & Remuneration Committee

Management Team

Mr. Suleman Lalani

Group President

Mr. Suleman Lalani

Group President

<p>Mr. Suleman Lalani is presently the Group President of Jahangir Siddiqui &amp; Co. Limited (“JSCL”).</p> <p>Before his elevation to the position of Group President, he was serving as Vice Chairman of JSCL. Mr. Lalani has also served JSCL as its Chief Executive Officer for more than a decade. Prior to joining JSCL, he has served in the capacities of the Executive Director Finance &amp; Operations and Company Secretary and Chief Financial Officer and Company Secretary for seven years, in JS Investments Limited.</p> <p>Mr. Lalani started his career with JSCL in 1992, where he worked for over eight years. In 2000, he was promoted to the position of Chief Operating Officer of Jahangir Siddiqui Investment Bank Limited, a subsidiary of JSCL. In January 2002, he joined The First Microfinance Bank Limited as its Chief Financial Officer and Company Secretary where he worked for three years.</p> <p>Mr. Lalani is a Fellow member of the Institute of Chartered Accountants of Pakistan and has 25 years of experience in the financial services sector. He has also completed the Board Development Series Certificate Program conducted by the Pakistan Institute of Corporate Governance.</p> <p>He is also the Chairman of the Board of Directors of BankIslami Pakistan Limited and JS Investments Limited.</p>

Other Directorships

JS Investments Limited
BankIslami Pakistan Limited
Al-Abbas Sugar Mills Limited
TRG Pakistan Limited

Mr. Asad Nasir

Chief Executive Officer

Mr. Asad Nasir

Chief Executive Officer

<p>Mr. Nasir is the present Chief Executive Officer of Jahangir Siddiqui &amp; Co Ltd. (“JSCL”).</p> <p>Mr. Nasir overall has more than 20 years of diversified financial services experience including Private Equity, Corporate Finance Advisory, Capital Market Advisory, Transaction Services and Audit. Prior to joining JSCL, he was Group Head, Ecosystem Development and Sustainable Finance at JS Bank Limited where he had been overseeing a number of strategic projects in the digital banking and green financial services space. Before that he had served as the Chief Investment Officer for JS Private Equity and the Pakistan Catalyst Fund, a USD 50 million private equity fund which included USAID in its investors. He had also served as Head, Corporate Finance at JS Global Capital, a leading Pakistani securities brokerage and investment banking firm where he had advised some of Pakistan’s leading companies on fundraising, mergers and acquisitions and corporate restructurings. Mr. Nasir had commenced his professional career with Deloitte UK, working as part of the audit &amp; assurance and corporate finance teams.</p> <p>He is an FCA with the Institute of Chartered Accountant in England and Wales and holds a BSc. (Hons.) in Accounting from the University of Hull.</p>

Other Directorships

JS International Limited
TRG Pakistan Limited
Mahvash & Jahangir Siddiqui Foundation
Knowledge Platform (Private) Limited
JS Petroleum Limited

Mr. Syed Ali Hasham

Chief Financial Officer

Mr. Syed Ali Hasham

Chief Financial Officer

<p>Mr. Hasham is presently JSCL’s Chief Financial Officer. He has been with JSCL since 2017 and during this tenure he worked on various roles and assumed varied responsibilities. Previously, Mr. Hasham had been associated with the Audit and Assurance department of Deloitte and worked in Pakistan and Qatar. During his association with Deloitte, his areas of experience were financial services, retail and aviation sectors.</p> <p>Mr. Hasham has an overall experience of more than a decade in the fields of finance, taxation, auditing, internal control evaluation, and corporate affairs. Mr. Hasham is an associate member of the Institute of Chartered Accountants of Pakistan (ICAP) and holds a Bachelor degree in Commerce from University of Karachi. He also has completed Corporate Governance Leadership Skills (CGLS) – Director Education Program from Pakistan Institute of Corporate Governance (PICG).</p>

Other Directorships

BankIslami Pakistan Limited
JS Infocom Limited
JS Engineering Investments 1 (Private) Limited
Mahvash and Jahangir Siddiqui Foundation

Mr. Muhammad Babar Din

Company Secretary

Mr. Muhammad Babar Din

Company Secretary

<p>Muhammad Babar din is an associate member of the Institute of Cost and Management Accountants of Pakistan (ICMAP) and also holds a Bachelor degree in Commerce from SALU Khairpur. He has more than 16 years of work experience in Financial Institutions with core strengths in financial reporting, managerial reporting, treasury back office, International accounting standards (IAS) and International financial reporting standards (IFRS). He started his career from JS Investments Limited specializing in Fund Accounting, System Development and Work flow streamlining. He was also associated with AWT Investments Limited in the capacity of Unit Head Finance and Operations and later as Head of Operations and Investor Services. He Joined Jahangir Siddiqui &amp; Co. Ltd. in February 2018.</p>

Other Directorships

Energy Infrastructure Holding (Private) Limited
JS Infocom Limited
Khairpur Solar Power (Private) Limited
Quality Energy Solutions (Private) Limited
Future Trust – General Secretary
JS Engineering Investments 1 (Private) Limited
JS Petroleum Limited

Mr. Zahid Ullah Khan

Chief Investment Officer

Mr. Zahid Ullah Khan

Chief Investment Officer

<p>Mr. Zahid Ullah Khan has over 16 years of experience in investment valuation. Prior to joining Jahangir Siddiqui &amp; Co. Limited (JSCL) as Chief Investment Officer, Mr. Khan served as Chief Investment Officer at JS Investments Limited, since 2016. Earlier, he joined JS Bank Limited in 2012, where he served as a Senior Vice President for the bank’s risk management function and later moved on to Corporate and Commercial Credit.</p> <p>Mr. Khan started his career with ABAMCO Limited (now JS Investments Limited) in 2004 as a research analyst where he later served as a Fund Manager.</p> <p>Mr. Khan holds a Masters’ degree in Business Administration from Lahore University of Management Sciences, a Masters’ degree in Economics from Lahore University of Management Sciences, and a Masters’ degree in Finance from London Business School. He has completed his certification under the Directors’ Training Program (DTP) from the Institute of Chartered Accountants of Pakistan (ICAP).</p>

Other Directorships

JS Petroleum Limited
Shahtaj Sugar Mills Limited

PROFESSIONAL HELP IN PLANNING YOUR FINANCIAL FUTURE

For investor queries and Complaint handling:
Company Secretary, Jahangir Siddiqui & Co. Ltd.

UAN: (+92-21) 111 574 111 Fax: (+92-21) 35632575 Email: cs@js.com