Mr. Sikandar M.Khan

Chairman / Non Executive Director

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. Nisar Ahmed Mirani

Chief Executive Officer

Mr. Nisar Ahmed Mirani graduated as Industrial Engineer from Mehran University of Engineering and Technology, Jamshoro, Sindh in 1985. He has vast experience of about 30 years in automotive and engineering industry and has worked in different areas such as Engineering, Production, Materials Management, Quality Management. He has also attended several courses abroad and locally, Production  management (Kaizen) course from Japan, BOF (Quality Control) System & Procedure Training from Massey Feruson, England. Management Information System (MIS) from LUMS, Lahore, ISO 9001-2000 Quality Management System, Leadership Course & other short courses.

He has been associated with Millat Group since 1987, where he worked in various capacities.

Mr. Mirani joined Bolan Castings Limited in February 2016 and become Chief Executive Officer of BCL in April 2016. Since joining BCL, Mr. Mirani brought radical changes in various areas of the Company which resulted in improving productivity and profitability of the Company.

Contact Details:

Main RCD Highway,
Hub Chowki, Distt.Lasbela, Balochistan, 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

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, Arrowhead (Pvt.) Ltd., Hyundai Nishat Motor (Pvt.) Ltd and is Managing Director of UAE based TIPEG INTERTRADE DMCC Ltd.

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. Aamir Amin

Independent Director

Mr. Aamir Amin is CFO of National Investment Trust Limited (NITL) – one of the largest and oldest Asset Management Company in Pakistan. Currently, He is also serving as Head of Corporate Governance & Corporate Affairs and member of Investment Committee. Fund management is dynamic job especially when one is also member of Investment Committee. One has to look at the things at Macroeconomic level, and Growth prospects. He has to have holistic view of the financial markets, industry related developments, Challenges being faced by individual listed Companies and host of other factors. His rich experience at NITL is complemented by extensive Board Room exposure in listed Companies as nominee Director. He has worked on Strategy & Policy formulations, implementing good Corporate Governance practices, financial management of the Companies in diversified sector, restructuring of ailing Companies and Enterprise risk management etc. There are different stakeholders in business and managing their interests has always been his priority.

Aamir joined NIT in July 2006 as Controller Accounts and elevated to the position of CFO in January 2008 and held the position of Company Secretary from November 2016 till February 2018 . Mr. Amin is a Chartered Accountant by profession from Institute of Chartered Accountants of Pakistan (ICAP) with training from Ernst & Young – Pakistan and also a Certified Information Systems Auditor (CISA).”

Contact Details

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

Mrs.Tabassum Rana

Independent Director

Mrs.Tabassum Rana has over 34 years of extensive experience working with State Bank of Pakistan.She did her Masters in economics from Karachi University and MS in Economic Policy and Planing from Northestern University, Massachusetts USA. In her career as Central Banker she has worked with core policy Departments such as Monetary policy , Engineering ,Business Support and Facilitation , Development Finace and External Relations Departments. She started her career as Research Analyst and rose to leadership position of Joint Director.

Contact Details

19-H Block-2, P.E.C.H.S.,
Karachi, Pakistan

Mr. Abdul Hamid Dagia

Independent Director

Mr. Abdul Hamid Dagia is a Fellow of the Institute of Chartered Accountants of Pakistan, 1970. He worked at senior management level in Smith Kline & French of Pak Limited, K- Electric, Jahangir Siddiqui & Co. Limited and Jahangir Siddiqui Investment Bank Limited.

He was member of Karachi Stock Exchange Limited & member of its Finance & Taxation Sub-Committee.

He had served on the Boards of several prominent listed and unlisted companies, including First SEC~ nominee director of Central Depositary Co. of Pakistan Ltd, minority elected director of Pakistan Reinsurance Co. Ltd (Pakre) and also Chairman Audit Committee (Pakre), director of Singer Pakistan Limited and HUM Network Limited.

He is presently Director of DATA recall (Pvt.) Ltd and also founder of DATA recall that owns and operates the largest record storage and management facility in Pakistan. Additionally, he is also serving on the Boards of Azgard Nine Limited and Shezan International Limited, both listed on Pakistan Stock Exchange.

He is also the founder Admin of Social Media Face book Group – “Karachi Civic Issues”.

Contact Details

Dagia House, 241-C,

Block-2, P.E.C.H.S.,

Off: Shahra-e-Quaideen,

Karachi