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Company Information

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

Boards of Directors
Mr. Abdul Majeed Chairman
Mr. Abrar Hasan Chief Executive Officer
Mr. Zahid Majeed Director
Mr. Towfiq H. Chinoy Director
Mrs. Noreen Hasan Director
Mrs. Saadia Naveed Director
Mr. Ehsan Ali Malik Director
Audit Committee
Mr. Ehsan A.Malik Chairman
Mrs. Noreen Hasan Member
Mrs. Saadia Naveed Member
Mr. Zahid Majeed Member
Human Resource and Remuneration Committee
Mr. Towfiq H Chinoy Chairman
Mr. Abrar Hasan Member
Mr. Ehsan A Malik Member
Mr. Zahid Majeed Member
Director Corporate Finance/Chief Financial Officer
Mr. Syed Farhan Ali Rizvi
Company Secretary
Mr. Fazal ur Rehman Hajano
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. Aejaz Abbas Basrai Director Strategy & Marketing & Chief Operating Officer NF DMCC
Mr. Syed Farhan Ali Rizvi Director Corporate Finance
Ms. Saira A. Khan Director – HR & IR
Mr. Shakaib Arif Director Integrated Supply Chain
Mr. Hasan Sarwat Director Sales
Mr. Syed Zeeshan Ali Head of Information Technology
Dr. Fayyaz Ashraf Head of Innovations, Research and Development
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
Legal Advisor
Mr. Aamir Nadeem (Advocate) H/C, 3/5 Nazimabad No. 2, Karachi.
Auditors
Messrs. KPMG Taseer Hadi & Co.
Chartered Accountants
Sheikh Sultan Trust Building No.2,
Beaumont Road, Karachi

Principal Bankers
Bank Al-Habib Limited Meezan Bank Limited
Bank Alfalah Limited (Islamic Banking Group) United Bank Limited
Habib Bank AG Zurich National Bank of Pakistan
MCB Dubai Habib Bank Limited
Toronto Dominion Canada Trust Bank Habib Metropolitan Bank Limited
Bank of Montreal MCB Bank Limited
Business Development Bank of Canada
National Foods’ Locations
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
GUJRANWALA PLANT 53-KM G.T. Road, Chainwala Mord
Amanabad, Gujranwala near Gujranwala
Kamoki Tool plaza
Landline# 055-3409560, 3409660
NOORIABAD PLANT A 393 Nooriabad Industrial Estate,
Nooriabad, Karachi.
Phone: 03000335287

 

List of Associated Companies
Name of associated company Weblink
Associated Technology Consultants (Private) Limited http://www.atcpak.com/
English Biscuits Manufacturers (Pvt.) Limited http://www.ebm.com.pk/
Premier Agency http://www.premiergroup.com.pk/
Premier Distributor http://www.premiergroup.com.pk/
Shield Corporation Limited http://www.shield.com.pk
National Foods Limited Provident Fund NA
National Foods DMCC NA

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

© 2019 National Foods, All Rights Reserved.
Last updated on: September, 2019