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
| Board of Directors | |
|---|---|
| Mr. Zahid Majeed | Chairman |
| Mr. Abrar Hasan | Global Chief Executive Officer |
| Mr. Ehsan Ali Malik | Independent Director |
| Mr. Ali H. Shirazi | Independent Director |
| Mr. Adam Fahy-Majeed | Executive Director |
| Mrs. Saadia Naveed | Non-Executive Director |
| Mrs. Noreen Hasan | Non-Executive Director |
| Audit Committee | |
|---|---|
| Mr. Ehsan A.Malik | Chairman |
| Mrs. Noreen Hasan | Member |
| Mrs. Saadia Naveed | Member |
| Ms. Quratulain Mamsa | Secretary |
| Human Resource and Remuneration Committee | |
|---|---|
| Mr. Ali H. Shirazi | Chairman |
| Mrs. Noreen Hasan | Member |
| Mr. Ehsan A Malik | Member |
| Mr. Zain Nasir | Secretary |
| Global Chief Financial Officer | |
|---|---|
| Syed Farhan Ali Rizvi |
| Legal Counsel | |
|---|---|
| Mr. Fazal Ur Rehman Hajano |
| Head of Internal Audit & Secretary Audit Committee | |
|---|---|
| Ms. Quratulain Mamsa |
| Internal Auditors | |
|---|---|
| EY Ford Rhodes Chartered Accountants | |
| Management Committee | |
|---|---|
| Mr. Abrar Hasan | Global Chief Executive Officer |
| Mr. Dominique Silvarelli | Chief Operating Officer - International Division |
| Mr. Hasan Sarwat | Chief Operating Officer – Pakistan Operations |
| Ms. Ivana Bajamic | Chief People and Corporate Reputation Officer |
| Syed Farhan Ali Rizvi | Global Chief Financial Officer |
| Mr. Fazal ur Rehman Hajano | Legal Counsel |
| Mr. Ahmed Murad Hasan | Director IRD |
| Mr. Ali Rashid Khan | Director Marketing |
| Ms. Asma Yusuf | Director People |
| Mr. Naveed Zaffar | Director Sales – Pakistan Operations |
| Mr. Saleem Khilji | Director Manufacturing |
| Mr. Shah Abdullah Raza | Director Digital, Data & Technology |
| Mr. Adnan Naseer Warsi | General Manager QAQC |
| Share Registrar | |||||||
|---|---|---|---|---|---|---|---|
| CDC Share Registrar Services Limited CDC House, 99 – B, Block ‘B’, S.M.C.H.S., Main Shahra-e-Faisal Karachi – 74400, Pakistan Tel: Customer Support Services (Toll Free) 0800-CDCPL (23275) Fax: (92-21) 34326053 Email: [email protected] Website: www.cdcsrsl.com | |||||||
| Company Banks | |
|---|---|
| Bank Al-Habib Limited | Meezan Bank Limited |
| Bank Alfalah Limited (Islamic Banking Group) | United Bank Limited |
| Habib Bank AG Zurich - Dubai | National Bank of Pakistan |
| MCB Dubai | Habib Bank Limited |
| Toronto Dominion Canada Trust Bank | Habib Metropolitan Bank Limited |
| Bank of Montreal | MCB Bank Limited |
| Faysal Bank Limited | Habib Bank Limited (UK) |
| Allied Bank Limited | Askari Bank Limited |
| National Foods Locations | |
|---|---|
| Registered Office | 12/CL-6 Claremont Road, Civil Lines, Karachi-75530 P.O. Box No. 15509. Phone: (92-32) 38402022 & 36490029 Fax: (92-21) 35670996 Website: www.nfoods.com |
| Faisalabad Plant | Plot #346/347, Phase Il, M-3, Industrial City, (M-3IC) Sahianwala Interchange, Faisalabad
Phone: 041-6072007 |
| Port Qasim Plant | A-13, North Western Industrial Zone, Bin Qasim,Karachi. Phone: 021-3475-0373 – 7 |
| Nooriabad Plant | A 393 Nooriabad Industrial Estate, Nooriabad, Karachi. Phone: 03000335287 |
| List of Associated Companies | |
|---|---|
| ATC Holdings (Private) Limited | http://www.atcholdings.com.pk |
| English Biscuits Manufacturers (Pvt.) Limited | http://www.ebm.com.pk |
| Shield Corporation Limited | http://www.shield.com.pk |
| National Foods Limited Provident Fund | NA |
| National Foods DMCC | NA |
Credit Rating
Due to competitive working capital management, we have been able to achieve yet another milestone of improvement in the long term credit rating from A + to AA- by JCR-VIS Credit Rating Company Limited. The improvement shows that the company is moving in the right direction as this will not only help in reducing financial charges by curtailing overall costs but will also increase the confidence of the financial institutions.
