Last checked at 9 Apr 2019 08:38
No.CS04-08/09(PSX/LSE/SECP)
April 9, 2019
The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi | London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907 |
Subject: CHANGE OF DIRECTORS
Consequent upon restructuring of OGDCL Board of Directors by the Government of Pakistan, Dr. Qamar Javaid Sharif has been nominated as Chairman/Director replacing Mr. Zahid Muzaffar and Mr. Mohammad Younus Dagha, Mr. Tariq Ali Shah, Mr. Akbar Ayub Khan, Mr. Saeed Ahmed Qureshi, Ms. Sadia Khan, Mr. Nessar Ahmed and Mr. Saud S. Khawaja, as Directors against two vacant posts and in place of Mr. Athar Hussain Khan Sial, Mr. Hamid Farooq, Mr. Zafar Masud, Mr. Iskander Mohammed Khan and Major General Sohail Ahmad Khan (Retd) w.e.f. April 08, 2019. Latest composition of the board is as under:
Dr. Qamar Javaid Sharif Chairman/Director
Dr. Akhtar Nazir Director
Mian Asad Hayaud Din Director
Mr. Sher Afgan Khan Director
Mr. Mohammad Younus Dagha Director
Mr. Tariq Ali Shah Director
Mr. Akbar Ayub Khan Director
Mr. Saeed Ahmed Qureshi Director
Ms. Sadia Khan Director
Mr. Nessar Ahmed Director
Mr. Saud S. Khawaja Director
Mr. Zahid Mir MD/CEO/Director
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely
(Ahmed Hayat Lak)
Company Secretary
Copy to:
Director/HOD,
Surveillance, Supervision and Enforcement Department
Securities & Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad
Islamabad