Zephyr Textiles : CBS 2022 PRESENTATION

Corporate Briefing Session 2022

Outlines

Financial Highlights

Operational Highlights

Future Projects

Question/Answer Session

Company Information

The Board of directors of the Company consist of 7 Directors, including chairperson, chief executive, independent, non executive director as required in CCG 2019.

Board of Directors	4 Quarterly Meetings
 Ms. Tehniyat Mussaid	Chairperson
 Mr. Mussaid Hanif	CEO
 Mr. Arbab Muhammad Khan	Executive Director
 Mr. Rana Kamal Ud Din	Independent Director
 Ms. Nuzhat Kamran	Independent Director
 Ms. Sabah Burhan	Non-Executive Director
 Ms. Sarah Naviwala	Non-Executive Director
Audit Committee:	4 Quarterly Meetings
 Ms. Nuzhat Kamran	Chairperson / Member
 Mr. Rana Kamal Ud Din	Member
 Ms. Tehniyat Mussaid	Member
HR & Remuneration Committee:	1 Annual Meeting

 Ms. Nuzhat Kamran	Chairperson / Member
 Mr. Burhan Muhammad Khan	Member
 Ms. Sabah Burhan	Member

Company Information

Chief Financial Officer

 Mr. Naveed AleemFCMA, Certified Director

Company Secretary:

 Mr. Abdul JabbarACIS, Certified Director

Auditors:

 Azhar Zafar & Company

Charted Accountants

Mills:

• 1 km, Balloki Bhai Pheru Road

Bhai Pheru

Weaving Unit & Power Plant

• 63 Km, Multan Road Gulshan Adda,

Jumber Khurd, District Kasur.

Towel Unit

Registered & Head office:

• 3rd, Floor, IEP Building, 97-B/D-1,Gulber-III, Lahore www.zephyr.com.pk

Financial Highlights