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Wednesday, August 16th, 2017

Agritech Limited’s change of company secretary

Be First!

Karachi, March 14, 2013 (PPI-OT): We have to inform you that Mr. Muhammad Ijaz Haider, Company Secretary has ceased to be the Company Secretary of the Company w.e.f. March 11, 2013 and Mr. Affan Sajjad has been appointed as Company Secretary.

You may please inform the members of your Exchange accordingly.

Change of Management

We have to inform you that as a result of change of management of the company, the following Director (s) have resigned from the Board of Directors with effect from March 11, 2013.

Names Designation
Mr. Ahmed H. Shaikh Chairman/ Director
Mr. Ahmed Jaudet Bilal Chief Executive/ Director
Mr. Khalid A.H. Al Sagar Director
Mr. Imran Maqbool Director
Mr. Irfan Nazir Ahmad Director
Mr. Khaleeque Ur Rehman Director

In place of the above outgoing Directors, the under-mentioned have joined the Board with effect from March 11, 2013.

Names Designation
Mr. Ahmed Jaudet Bilal Chief Executive
Mr. Nauman Ansari Director
Mr. Farooq Ahmed Khan Director
Syed Irtiza Kazmi Director
Mr. Ahsan Raza Durrarii Director
Mian Asif Said Director
Mr. Khadim Hussain Director

The New Board of the company now consists of the following:

Names Designation
Mr. Ahmed Jaudet Bilal Chief Executive
Mr. Nauman Ansari Director
Mr. Farooq Ahmed Khan Director
Syed Irtiza Kazmi Director
Mr. Ahsan Raza Durrani Director
Mian Asif Said Director
Mr. Khadim Hussain Director
Mr. Muhammad Faisal Muzammil Director

You may please inform the members of your Exchange accordingly.

For more information, contact:
Affan Sajjad
Company Secretary
Agritech Limited
Ismail Aiwan-e-Science Building,
Main Ferozpur Road, Lahore, Pakistan.
Tel: (92) (42) 111-786-645
Fax: (92) (42) 35751841

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