صارف کا بل نئے کنکشن کا طریقہ کار نئے کنکشن میرٹ لسٹ لوڈ مینیجمنٹ شیڈول استفسارات ٹینڈر کمپنی دفاتر صحت، حفاظت اور ماحولیات
banner
مالی معلومات

ڈائریکٹرز کے انتخابات

Result of Extraordinary General Meeting (File Attached)

Cancellation of EoGM & Notice for Holding of New EoGM

Proxy Form

Specimen Forms

List Of shareholders & their Addresses
(List of Shareholders and their addresses as on September 25, 2023, accessible by candidates intending to contest elections is available on the given link. Interested candidates may contact Mr. Abdul Rauf Khan, Deputy Chief Officer (Corporate Affairs), at abdul.rauf@sngpl.com.pk to obtain password required to access the list.)

Notice under Section 159(4) of the Companies Act, 2017

Ballot Paper

Profiles & Office Addresses of the Contestants

A. Category Of Female Directors

Sr. #
Category Sr. #
Name & Profile
Office Address
1
1
Ms. Faaria Rehman Salahuddin
LUMS, Opposite Sector U, DHA, Lahore

B. Category Of Independent Directors

Sr. #
Category Sr. #
Name & Profile
Office Address
2
1
Mr. Muhammad Ismail Qureshi
Chairman Office, SNGPL Head Office, 21-Kashmir Road, Lahore
3
2
Mr. Arif Saeed
Servis House, 2-Main Gulberg, Lahore
4
3
Mr. Saadat Ali Khan
Not Available
5
4
Mr. Ahmad Atteeq Anwer
Not Available
6
5
Mr. Osman Saifullah Khan
Saif Group of Companies, 3rd Floor, Kashmir Commercial Complex, Fazl-e-Haq Road, Blue Area, Islamabad
7
6
Mr. Tariq Iqbal Khan
Not Available
8
7
Mr. Nasir Gulzar
Office No. 2, 3rd Floor, Pace Tower, Plot 27, Block H, M.M. Alam Extension, Gulberg II, Lahore

C. Category Of Other Directors

Sr. #
Category Sr. #
Name & Profile
Office Address
9
1
Mr. Abrar Ahmed Mirza
Additional Director (Policy), Ministry of Energy (Petroleum Division), Room No. 311, A-Block, Pak Secretariat, Islamabad
10
2
Mr. Ali Tahir
Additional Finance Secretary (EF), Room No. 212, 2nd Floor, Q Block, Pak Secretariat, Islamabad
11
3
Mr. Shahbaz Tahir Nadeem
Joint Secretary (A/CA), Ministry of Energy (Petroleum Division), Room No. 339, 3rd Floor, A Block, Pak Secretariat, Islamabad
12
4
Mr. Muhammad Sualeh Ahmed Faruqui
Ministry of Commerce, Room No. 402, 4th Floor, A Block, Pak Secretariat, Islamabad
13
5
Mr. Ahmad Aqeel
97-Main Ravi Road, Lahore
14
6
Mr. Ahmed Chinoy
715/716, Pakistan Stock Exchange Building, Karachi
15
7
Mr. Rizwan Ahmed Bhatti
Chief Executive PIDC, 2nd Floor, PIDC House, Ziauddin Ahmed Road, Karachi
16
8
Dr. Sohail Razi Khan
Not Available

Detail of Verified Proxies
(In case of further details, please contact Company Secretary Office, Corporate Affairs Department, 5th Floor, SNGPL Head Office, 21-Kashmir Road, Lahore.)

گیلری

ایس این جی پی ایل