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Pattern of Shareholding

Board Of Directors

 
 
Shahid Hamid Pracha (Chairman)

Serves as Chairman Dawood Lawrencepur Limited, Tenaga Generasi Limited, and Reon Energy Limited. He is also a Director on the Boards of Engro Powergen Qadirpur Limited, and Sach International (Pvt) Limited. He previously served as Chief Executive of the Dawood Hercules Corporation Limited, and Dawood Foundation.

Mr. Pracha is a graduate electrical engineer from the University of Salford, UK and prior to joining the Dawood Group, spent a major part of his career with ICI Plc's Pakistan operations in a variety of senior roles including a period of international secondment with the parent company in the UK. He is also a founding member of the Pakistan Society for Human Resource Managers and previously served as the first CEO of the Karachi Education Initiative, the sponsoring entity of the Karachi School for Business & Leadership.

Mujtaba Khan Hairder (Cheif Executive)
Mujtaba Haider Khan is the CEO of Dawood Lawrencepur Limited and Reon Energy Limited. He has also served as the Head of Strategy for Dawood Hercules Corporation. Earlier he served as the Head of Strategy and Transformation for BT Fleet, a wholly-owned subsidiary of British Telecom in London. Mujtaba has worked for BT in a range of commercial and transformation roles including as Project Director in Global Services Division and as the Head of Procurement for the UK wide fiber rollout program. 
Mujtaba holds his BS in Computer Systems Engineering and an MBA from Cranfield School of Management. His area of expertise includes Growth Strategy, Startups, and Cost Transformation.

 
Hasan Reza ur Rahim (Director)
Mr. Rahim is an accomplished professional who has over 30 years of international experience in the Banking and Financial Services industry. Currently, Mr. Rahim serves as the Executive Director, in-charge of the Chairman's Office of the Dawood Group. In addition to Cyan Limited, he is on the boards of Dawood Hercules Corporation Limited, Dawood Lawrencepur Limited and Karachi Education Initiative. Mr. Rahim also serves on the Board of Governors of Karachi School for Business & Leadership.

He has held several senior roles in international banks and has been instrumental in implementing new business initiatives and establishing novel client coverage platforms. At JPMorgan he set up and headed the Global Corporate Bank in Bahrain, Qatar and Saudi Arabia, prior to which he also was the Senior Country Officer in Pakistan and was a part of the Regional Corporate Finance team based in Singapore. He has originated, led and executed large complex M&A transactions and Privatizations totaling USD5.0 billion, Sovereign Debt and Bond issues of over USD2.0 billion in the Telecom, Airlines, O&amo;G and Petrochemical industries.
Previously, Mr. Rahim has worked with MashreqBank psc, ANZ Grindlays Bank plc, and Exxon Chemical Pakistan Limited. He was also posted to Zurich, Singapore, Bahrain and Dubai and received his degree from the University of Delaware in USA.
 
Shafiq Ahmed (Director)
Shafiq Ahmed joined The Dawood Group in 2007 and has worked for several Group concerns in different senior positions and currently looks after the Group’s finance function at the Holding Company Level as General Manager – Finance. He is also serving on the Board of Directors of Cyan Limited and Tenaga Generasi Limited.He is a qualified Chartered Accountant from the Institute of Chartered Accountants of Pakistan and also holds a degree in Law from Karachi University.
Abdul Samad Dawood (Director)

Samad Dawood is a Director on the Boards of Dawood Hercules Corporation Limited, Engro Corporation Limited, Engro Fertilizers Limited, Sui Northern Gas Pipelines Limited, Inbox Business Technologies (Private) Limited, Sach International (Pvt.) Limited, Cyan Limited and Pebbles (Pvt.) Limited. He is also a member of Young Presidents Organization, Pakistan Chapter.

Samad is a graduate in Economics from the University College London and a Certified Director of Corporate Governance from the Pakistan Institute of Corporate Governance.

 
Shahzada Dawood (Director)
Shahzada Dawood is a member on the Boards of Engro Corporation Limited, Engro Asahi Polymer Chemicals Ltd., Engro Chemical Pakistan Ltd., Engro Foods (Pvt) Ltd., and Engro Vopak Terminal Ltd. A Trustee of The Dawood Foundation. Shahzada Dawood holds a Masters degree in Textile Marketing and an LLB, making him one of the most prolific all-rounders in his field.
 
Shabbir Hussain Hashami (Director)
Shabbir Hashmi has more than 30 years of project finance and private equity experience. At Actis Capital, one of the largest private equity investors in the emerging market, he had led the Pakistan operations. Prior to Actis, he was responsible for a large regional portfolio of CDC Group Plc for Pakistan and Bangladesh.

He also had a long stint with USAID and later briefly with the World Bank in Pakistan, specializing in planning and development of energy sector of the country. In the past, he has held more than 24 board directorships as a nominee of CDC/Actis and 11 directorships as an independent. Currently, he is serving as an independent director on the on the boards of UBL Fund Managers, Engro Fertilizer, Engro Powergen Qadirpur and LMKR Holdings. He is also on the board of governors of The Help Care Society which is operating K-12 schools in Lahore for underprivileged children. He is an engineer from Dawood College of Engineering & Technology, Pakistan and holds an MBA from J.F. Kennedy University, USA.

 
Auditor of the Company
A. F. Ferguson & Company
Legal Advisor  
Zai Law Associates
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