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Financial Report

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Key Highlights

Company Information

COMPANY REGISTRATION NUMBER: 2822 OF 1969-1970
NATIONAL TAX NUMBER: 13-06-0816613-7
SALES TAX REGISTRATION NUMBER: 02-01-2000-001-19

Board of Directors
Mr. Abdul MajeedChairman
Mr. Abrar Hasan Chief Executive Officer
Mr. Waqar Hasan Director
Mr. Khawaja Munir Mashooqullah Director
Mr. Zahid Majeed Director
Mr. Ebrahim Qassim Director
Mr. Iqbal Alimohamed Director
Audit Committee
Mr. Khawaja Munir Mashooqullah Chairman
Mr. Abdul Majeed Member
Mr. Zahid Majeed Member
Mr. Ebrahim Qassim Member
Mr. Iqbal Alimohamed Member
Human Resource and Remuneration Committee
Mr. Khawaja Munir Mashooqullah Chairman
Mr. Zahid Majeed Member
Mr. Abdul Majeed Member
Mr. Ebrahim Qassim Member
Mr. Iqbal Alimohamed Member
Chief Financial Officer & Company Secretary
Mr. Farhan Latif
Head of Internal Audit and Secretary Audit Committee
Mr. Shahid Hussain
Internal Auditors
Messrs. Ernst & Young Ford Rhodes Sidat Hyder & Co. Chartered Accountants
Company Management
Mr. Abrar Hasan Chief Executive Officer
Mr. Shakaib Arif Chief Operating Officer
Mr. Kamal BaigChief Operating Officer-International Division
Ms. Saira A. KhanGeneral Manager-HR, Admin & IR
Auditors
Messers. A.F. Ferguson & Co. ltdChartered Accountants, State Life Building, 1-C,

I.I. Chundrigar Road, Karachi

Share Registration Office
 Central Depository Company of Pakistan Limited CDC House, 99-B, Block ‘B’, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400
Tel: (92-21) 111-111-500
Fax: (92-21) 34326031
Principal Bankers
Bank Al-Habib Limited Main Branch, Karachi.
S.I.T.E. Branch, Karachi
New Garden Town Branch, Lahore
Bank Al Falah Limited (Islamic Banking Group) Port Qasim Authority Branch, Karachi
Bank Islami Pakistan Limited S.I.T.E. Branch, Karachi
Dubai Islamic Bank Pakistan Limited Clifton Branch, Karachi
Faysal Bank Limited 16, Abdullah Haroon Road, Karachi
National Bank of Pakistan PNSC Building Branch, Karachi
Habib Bank Limited S.I.T.E. Branch, Karachi
Habib Metropolitan Bank Limited Main Branch, Karachi
MCB Bank Limited Shaheen Complex Branch, Karachi
Meezan Bank LimitedM.T. Khan Road Branch, Karachi
Standard Chartered Bank (Pakistan) LimitedMain Branch, Karachi
United Bank LimitedMain Branch, Karachi

REGISTERED OFFICE

12/CL-6 Claremont Road, Civil Lines,
Karachi 75530 P.O. Box No. 15509
Phone: (92-21) 35662687, 35670540, 35670585, 35670793 & 35672268
Fax: (92-21) 35684870

SITE PLANT

F-160/ C, F-133, S.I.T.E., Karachi.
Landline# 021-3257-7707 – 10,
Fax# 021-3257-2217
E-Mail Address: info@nfoods.com

PORT QASIM PLANT

A-13, North Western Industrial Zone, Bin Qasim, Karachi.
Landline# 021-3475-0373 – 7

MURIDKE PLANT

5-A/1, New Muslim Town, Lahore,
Factory Address: G.T. Road, Manooabad Meer Muridke.
Landline# 042-798-1427, 798-0808
Fax# 042-798-1427, 798-0808

GUJRANWALA PLANT

53-KM G.T. Road, Chainwala Mord
Amanabad, Gujranwala near Gujranwala Kamoki Tool plaza
Landline# 055-3409560, 3409660

WEB PRESENCE: Updated company information and the latest Annual Report can be accessed at: www.nfoods.com

List of Associated Companies:
Name of associated companyWeb link
Associated Textile Consultants (Private) Limitedhttp://www.atcpak.com/
Precision Rubber Products (Private) Limitedhttp://www.atcpak.com/
Premier Agencyhttp://www.premiergroup.com.pk/
Premier Distributorhttp://www.premiergroup.com.pk/
Shield Corporation Limitedhttp://www.shield.com.pk
National Foods Limited Provident FundNA
National Foods DMCCNA

List of permissible business activities:
Please refer attached Memorandum of Association

© 2018 National Foods, All Rights Reserved.
Last updated on: January, 2018