Mr. Sikandar M.Khan

Chairman / Non Executive Director (MTL Nominee)

Mr. Sikandar Mustafa Khan graduated as Mechanical Engineer from NED University of Engineering & Technology, Karachi in 1967. He has a Post Graduate Diploma from the University of New-Castle upon Tyne, UK (1969) and Masters’ Degree & Diploma in Production Engineering (DIC) from Imperial College of Science and Technology, London University (1970). He also attended several management courses locally and abroad, including international Advanced Management Program (1983) at International Management Institute, Geneva, Switzerland and Leadership Development Program at Center for Creative Leadership (Colorado Springs), USA. He participated in Financial Management Course (1989), Management Control Course (1990) at Pakistan Staff College, Lahore and Strategy for Business in Developing Countries Program (1993) at LUMS.

Mr. Khan has been on the Board of Directors of BCL since 1982 and has been serving as Chairman of the Board of BCL since 1994. Besides being Chairman of the Company, he is also Chairman of Millat Tractors Limited, Millat Industrial Products Limited, Millat Equipment Limited and UAE based TIPEG INTERTRADE DMCC Ltd. Mr. Khan previously served as Managing Director/Chief Executive Officer of Millat Tractors Limited during 1985-2004.

Mr. Khan has also served on the Boards of several Companies of both Public and Private Sector organizations including the Engineering Development Board (Government of Pakistan) and the Board of Habib Bank Limited (March, 2010 to April, 2013), the largest private sector Bank of Pakistan. He has varied experience in the Automotive and Engineering Industry and has been associated with it since 1972. He was the Vice President of Lahore Chamber of Commerce & Industry (LCCI) from October, 1997 to September, 1998.

Mr. Khan is the elected Chairman of the Pakistan Business Council (PBC); which is a business policy advocacy and research organization to meaningfully interact with government and other stakeholders including Foreign Financial Institutions and diplomatic representatives. PBC was formed in 2005 and comprises of the largest corporate sector enterprises in the private sector that have substantial investments in Pakistan’s economy.

He is currently the elected Chairman of the Institution of Mechanical Engineers UK, Pakistan Chapter; a global organization based in London and is also elected as member of Executive Committee of American Pakistan Business Forum in 2013. He is serving as a member of the Board of LUMS and University of NAMAL. Additionally, he is also a Director on the Boards of Arabian Sea Country Club and National Productivity
Organization.

Contact Details
14th Floor,
TRICON BUILDING, JAIL ROAD Lahore, Pakistan

Mr. Latif Khalid Hashmi

Non Executive Director

Mr. Latif Khalid Hashmi did his Masters in Commerce from Hailey College of Commerce Lahore in 1968 and qualified as a Chartered Accountant in 1975 from the Institute of Chartered Accountant of Pakistan.

Mr. Hashmi has been on the Board of Directors of BCL since 1993. He also served as Chief Executive of Bolan Castings Limited during 1995-2002.

Mr. Hashmi previously served as the Head of Finance in Pakarab Fertilizers Limited and
Paksaudi Fertilizers Limited for about 14 years. He joined Millat Tractors Limited in 1988 and worked in different capacities as Head of Finance, Marketing, Technical, Administration and Deputy Managing Director for several years. In 2004, he was appointed as Chief Executive of Millat Tractors Limited and holds the position of CEO till 2006.

Presently, he is serving as Director on the Boards of Millat Tractors Limited, Millat Industrial Products Limited, Millat Equipment Limited and UAE based TIPEG INTERTRADE DMCC Ltd.

Contact Details

14th Floor,
TRICON BUILDING, JAIL ROAD Lahore, Pakistan

Mr. Sohail Bashir Rana

Non Executive Director (MTL Nominee)

Mr. Sohail Bashir Rana is a qualified Mechanical Engineer (1970) from Engineering University, Lahore with over 45 years experience in the automobile sector in Pakistan and abroad. He has attended several management courses locally and abroad including Management Programmes at Ashridge (UK), Lahore University of Management Sciences (LUMS) and various Technical, Finance and Marketing courses in UK, UAE and Italy.

He is a Fellow Member of the Institution of Engineers (Pakistan) and Institution of Mechanical Engineers (Pakistan), Member of American Society of Mechanical Engineers, Member Society of Automotive Engineers (USA).

He has been associated with Millat Tractors in various capacities over the past 36 years heading Technical, Marketing and Finance Departments and as Deputy Managing Director before being appointed Chief Executive of Millat Tractors Ltd, in 2006.

Mr. Sohail was the founder Chief Executive of Millat Equipment Ltd – a Millat Group Company — from 1993 to 2005. This unit is producing highly precise gears, transmission components and sub assemblies for Massey Ferguson tractors.

Mr. Rana has been on the Board of Directors of Bolan Castings Limited since 1993. Besides being Director of the Company, he is also Director on Board of Millat Tractors Ltd, Millat Equipment Ltd, Millat Industrial Products Ltd and is Managing Director of UAE based TIPEG INTERTRADE DMCC Ltd.

Mr. Sohail is currently the Chairman of the Pakistan Automotive Manufacturers Association (PAMA).

Contact Details

14th Floor,
TRICON BUILDING, JAIL ROAD Lahore, Pakistan

Mr. Laeeq Uddin Ansari

Executive Director

Mr. Laeeq Uddin Ansari is a Mechanical Engineer from University of Engineering & Technology, Lahore with over 40 years of experience in the automobile sector in Pakistan. He attended number of local & foreign training programs, seminars and conferences.

Mr. Ansari has been on the Board of Directors of BCL since 1993. He also served as Chief Executive of Bolan Castings Limited during 2002-2005.

He Joined Millat Tractors Limited in 1983 and worked in different capacities as Head of production, quality control, technical, finance and marketing departments of the Company. In 2009, he was appointed as Chief Executive of Millat Tractors Limited and holds the position of CEO till 2011.

Presently, he is serving as Director on the Boards of Millat Tractors Limited, Millat Industrial Products Limited, Millat Equipment Limited , Etimaad Engineering (Pvt.) Limited and UAE based TIPEG INTERTRADE DMCC Ltd.

Contact Details

14th Floor,
TRICON BUILDING, JAIL ROAD Lahore, Pakistan

Mr. Syed Muhammad Irfan Aqueel

Non Executive Director (MTL Nominee)

Mr. Aqueel has been with the Millat Group for the last 7 years. He is the Chief Executive Officer of Millat Tractors Limited since January 2012. He has 23 years’ experience in the chemical process industry and has worked in areas such as operations, project management, commercial, human resources and general management.

Mr. Aqueel is also a Director on the Boards of Millat Equipment Limited and Karachi Tools Dies & Moulds Centre Ltd, Karachi.

Contact Details

Millat Tractors Limited
Sheikhupura Road, Shahdara Lahore, Post Code: 54950 Pakistan

Mr. Syed Javaid Ashraf

Independent Director

Syed Javaid Ashraf graduated as Metallurgical Engineer from Dawood University of Engineering & Technology, Karachi in 1969. He also holds Bachelor’s Degree of Science in Physics & Chemistry. He acquired Post Graduate Foundry Practices Training from Sandwell College of Engineering and Technology Birmingham, UK. Mr. Javaid Ashraf holds memberships of Institute of Cast Metal Engineers (ICME) UK, Pakistan Institute of Engineers and Pakistan Institute of Metallurgical Engineers.

Mr. Ashraf has diversified portfolio of working experience of almost 44 years. He started his career from Ittefaq Foundries Ltd. in 1970. In 1976, he moved to Pakistan Engineering Co. Ltd., where he worked for 7 years. In the year 1983, he joined Bolan Castings Limited (BCL) as a senior manager and moved up to the position of Chief Executive, which was held by him till his superannuation of service in 2006. During the period from 1993 to 2006, he also served as member on the Board of Directors of BCL.

Mr. Ashraf has also worked for PIDC & SEC as a Senior Consultant for two years.
Mr. Ashraf is currently serving as Director of Karachi Tools, Dies & Moulds Centre (KTDMC) In June 2012, he was appointed as Chief Executive Officer of Karachi Tools, Dies & Moulds Centre (KTDMC) and holds the position of CEO till July 2016. Prior to his appointment as CEO, he served as on advisor of KTDMC for 2 Years. He is also serving as a member Senate / Academic Council of NED UET Karachi, member Board of Studies University of Gujrat and member Board of Faculty Suffa University of Engineering and Applied Sciences Karachi.

Contact Details
House No. B-89, Block No. 15,
Gulistan e Johar,Karachi.

Mr. Muhammad Imran Rafiq

Non Executive director (NIT Nominee)

He is presently the Head of Research with over 8 years of experience in the financial services sector and 3 years of experience in textile manufacturing operations. Mr. Rafiq is an MBA from the University of Manchester, UK, a MS and BSc in Textiles Chemistry from USA and is a CFA Charter holder.

Mr. Rafiq has been on the Board of Directors of BCL since 2010, as NIT nominee. Besides being Director of the Company, he is also serving as NIT nominee Director on the Boards of  Nishat Chunian Ltd. and Century Papers & Board Mills Ltd.

Contact Details

National Investment Trust Limited
6th Floor, National Bank Building – Head Office I.I. Chundrigar Road, Karachi, Pakistan