|
Board
of Directors
|
Mr.
Shahid Mazhar (Chief Executive)
Mrs. Ghazala Shahid (Chairperson)
Mr. Ahmed Bin Shahid
Mrs. Naureen Rehan
Mr. Muhammad Akhtar
Mr. Shahid Mahmud
Mr. Nadeem Bhatti
|
| Auditors |
M/S
Mushtaq & Company
Chartered Accountants
|
|
Legal
Advisor
|
Mr.
Fazal Mahmood (Advocate)
|
|
Audit
Committee
|
Mr. Nadeem Bhatti (Chairman)
Mrs. Ghazala Shahid (Member)
Mrs. Naureen Rehan (Member)
|
|
H.R.
And Remuneration Committee
|
Mr.
Ahmed Bin Shahid (Chairman)
Mr. Nadeem Bhatti (Member)
Mr. Muhammad Akhtar (Member)
|
|
Chief
Financial Officer
|
Mr.
Shahid Mahmud
|
|
Company Secretary
|
Mr.
Muhammad Akhtar
Phone : +92 42 35959121-5
|
| Bankers |
Allied
Bank Limited
Soneri Bank Limited
The Bank Of Punjab
Habib Bank Limited
Habib Metropolitan Bank Ltd.
Meezan Bank Ltd.
|
| Registrations |
Company
Incorporation #
NTN :
GST
|
: 0007332
: 0698472-0
: 01-01-5202-045-82
|
|
Registered
Office
|
2 E Block G,
Mushtaq Ahmed Gurmani Road Gulberg II Lahore, Pakistan
Phone:(042)35959121-5
|
|
Head
Office
|
2/E,
Block G, Mushtaq Ahmed Gurmani Road, Gulberg II, Lahore,
Pakistan.
Phone : (+92-42) 35959121 - 25
Fax : (+92-42) 35959120
|
|
Share
Registrar
|
M/S.
Hameed Majeed Associates (Pvt) Ltd.
HM House, 7 - Bank Square Market, Lahore, Pakistan
Phone : +92-42-37235081, 37235082
Fax : +92-42-37358817
|
| Mills |
KOT
Shah Mohammad, Warburton Road, Feroz Watoan, Tehsil &
District: Nankana Sahib
|
| email |
info@shadman.com.pk |
| URL |
www.shadman.com.pk |
|
Symbol
of the Company
|
SHCM |
|
Links
of stock exchanges
|
Pakistan
Stock Exchange
|
|
Membership
of industrial associations and trade bodies
|
Chamber
of Commerce and Industry Lahore
All Pakistan Textile Mills Association (APTMA)
Karachi Cotton Association
|
|
Status of Company
|
Textile Chain Company
|
|
Associated Companies
|
A-Square (Pvt.) Ltd.
Delta Oil Mills (Pvt.) Ltd.
|
|
Corporate Social Responsibility
|
Coprorate Social Responsibility (CSR) is about businees giving back to society.
At routine, we strive to safegaurd the healdth and well-being of our employees, neighbours and customers.
As well as the communities in which we live, work and co-operate.
|
National / International Awards,
Recogination
|
ISO-9002 Certified Company
|
|
Election of Directors
|
Last election of directors was held on March 11, 2017 and next election of directors
will be due on
March 11, 2020
|
