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Corporate Governance


Board of Directors

Mr. Imtiaz Ahmad Khan Director/Chairman
Mr. Anwaar Ahmad Khan Chief Executive Officer
Mr. Aftab Ahmad Khan Director
Mr. Mr. Obaid Ghani Director
Mr.Jubair Ghani Director
Mr.Ibrahim Ghani Director
Mr.Umair Ghani Director
Mrs.Maryam Junaid Director
Mr.Muhammad Mushtaq Director
Mr.Tahir Ghafoor Khan Director
Mr.Muhammad Ayub Director
   
Shareholding pattern  
Election of Directors  
Notice of General Meeting  

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Mr. Awais Ahmed

40-L, Model Town
Lahore

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Mr. Imtiaz Ahmad Khan

40-L, Model Town
Lahore

Mr. Imtiaz Ahmad Khan has been serving as director of Ghani Value Glass Limited since its acquisition in 2008. He is serving as the Chairman of the board of the Company. His career spans over 30 years of corporate and industrial achievements. His vision led him to successfully establish and maintain the distinctive identification of Ghani Group. With the most dynamic & versatile attribute and diversified experience of various sectors of economy Mr. Imtiaz Ahmad Khan is a consummate entrepreneur. He has been serving as director and the Chief Executive Officer of Ghani Glass Limited since its incorporation in 1992 and Ghani Metal and Rubber Industries (Pvt) Limited. He is also Chairman of Ghani Group Services (Pvt.) Limited and a board member of Ghani Value Glass Limited. He is Trustee of Ghani Foundation Trust and Ghani Roza Tul Jannah Trust.

In recognition of his outstanding and successful track record in the manufacturing industry of Pakistan, the Honorable Prime Minister of Islamic Republic of Pakistan bestowed him the award of "Best Businessman of the Year" for twice. Mr. Imtiaz Ahmad Khan has been awarded top 100 tax payers' award from Government of Pakistan in 2014.

Mr. Imtiaz Ahmad Khan has been very actively engaged in some major philanthropic activities. He strongly believes in investing for the cause of promoting education, poverty alleviation and improving medical services for needy. Mr. Imtiaz Ahmad Khan has been very actively engaged in some major philanthropic activities. He strongly believes in investing for the cause of promoting education, poverty alleviation and improving medical services for needy.

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Mr. Anwaar Ahmad Khan

40-L, Model Town
Lahore

Mr. Anwaar Ahmad Khan is the Chief Executive Officer and member of the Board of the Company since 2008. Mr. Khan has more than 30 years' experience of Glass, Mining, Textile and Automobile sectors. Additionally, he is the Deputy Chief Executive Officer of Ghani Glass Limited .Additionally, he is the Chief Executive Officer of Ghani Group Services (Pvt.) Limited. Besides he is also a member of the Board of Ghani Ceramics Limited, Ghani Taameraat (Pvt) Limited, Ghani Chromite Mines (Pvt) Limited, Anwaar Construction and Developers (Pvt) Limited , Ghani Technologies (Pvt) Limited, Ghani Institute of Technical and Islamic Education , Makerwal Collieries Limited, Indus Hospital, Lahore Institute of Health Sciences, Ghani Foundation Trust, Ghani Roza Tul Jannah Trust, He is also a member of the Human Resource & Remuneration (HR & R) Committee of the Company.

Mr. Anwaar Ahmed khan was honored with top 100 taxpayer's award from the government of Pakistan in 2014.

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Mr. Aftab Ahmad Khan

40-L, Model Town
Lahore

Mr. Aftab Ahmad Khan is the Director and an active member of the Board of Ghani Value Glass Limited since its acquisition in 2008. Being a successful industrialist, Mr. Aftab has a diversified experience of more than 30 years of Glass, Mining, Textile and Automobile sectors. Currently, he is the Deputy Chief Executive Officer of the Ghani Glass Limited. He is the Chief Executive Officer of Ghani Ceramics Limited & Ghani Taameraat (Pvt) Limited, Ghani Accessories and Sanitary Fittings (Pvt) Limited, Ghani Tiles (Pvt) Limited & Ghani Technologies (Pvt) limited and director of Ghani Group Services (Pvt.) Limited, Ghani Chromite Mines (Pvt) Limited. He is also a member of the HR & R Committee of the company.

Mr. Aftab Ahmad Khan has been awarded top 100 tax payers' award from Government of Pakistan in 2014.

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Mrs. Obaid Ghani

40-L, Model Town
Lahore

Mr. Obaid Ghani has been serving as a member of the Board of Ghani Value Glass Limited since 2008. He has an ample experience of Glass Manufacturing Operations. He has served as Chief Operating Officers (COO) in different companies of Ghani Group. He is the Chief Executive Officer of Ahmad Brothers Materials (Pvt.) Limited.

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Mr. Jubair Ghani

40-L, Model Town
Lahore

Mr. Jubair Ghani was elected as director of Ghani Value Glass Limited in 2011. Besides, he holds directorship of Ghani Glass Limited, and Ghani Foundation Trust. He is Chief Executive Officer of Anwaar Construction and Developers (Pvt) Limited Mr. Jubair is also a member of the Audit Committee and HR & R Committees of the Company

In 2014 Mr. Jubair Ghani became the certified director from Pakistan Institute of Corporate Governance (PICG).

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Mr. Ibrahim Ghani

40-L, Model Town
Lahore

Mr. Ibrahim Ghani has been appointed as director of the Company on August 9, 2016. He is also a member of the board of Ghani Glass Limited and Ghani Metal and Rubber Industries (Pvt) Limited.

In 2019 Mr. Ibrahim Ghani became the certified director from Institute of Cost and Management Accountants of Pakistan (ICMAP).

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Mr. Umair Ghani

40-L, Model Town
Lahore

Mr. Umair Ghani has been serving as a Director of the Board of Ghani Value Glass Limited since 2020. He has magnanimous experience in different fields and leading many projects of Ghani Group of Companies. Mr. Umair Ghani is Director of Ghani Metal and Rubber Industries Limited.

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Mr. Maryam Junaid

40-L, Model Town
Lahore

Mrs. Maryam has been elected as director on March 31, 2020. Mrs. Maryam Junaid has done her Master in English Literature from University of the Punjab in 2008. Earlier she has her diploma in Business Studies from Lahore School of Economics in 2002.

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Mrs. Muhammad Mushtaq

Bahria Town
Lahore

Mr. Muhammad Mushtaq is independent Director. He has experience of Supply Chain Professional with extensive experience in defining & executing strategy, leading cross functional teams across different areas of Supply Chain for delivering on tactical, operational & strategic initiates for ensuring corporate goals are efficiently & effectively accomplished. Leveraging 23+ years of global experience in market best practices to develop organizational capabilities within the domain of supply chain, operations management & procurement processes thus driving excellence.

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Mrs. Tahir Ghafoor Khan

4H.No. 73, Overseas B Extension, Bahria Town
Lahore

Mr. Tahir Ghafoor Khan is independent Director .Mr. Tahir Ghafoor Khan has an experience of optimizing the supply chain, overseeing procurement, and vendor selection. Leading up to ensure on-time, cost-effective delivery of goods, manages inventory, and nurtures supplier relationships. Influences buying strategies, budgets, and drives cost reduction initiatives.

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Mrs. Muhammad Ayub

87-D, Nazir Garden Canal Bank Road
Lahore

Mr. Muhammad Ayub has been appointed as director of Ghani Value Glass Limited on March 05, 2021. He has his graduation from University of the Punjab. Mr. Ayub has a variety of experience of accounting and finance. He has an experience of Pakistan Stock Exchange including Risk, Exposure Management and monitoring of market etc.

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Shareholding pattern

Categories of shareholders

No. of Shares

Directors, Chief Executive Officers, and their spouse and minor children

115,899,414

Associated Companies, undertakings and related parties

0

NIT and ICP

2,701

Banks Development Financial Institutions & Non Banking Financial Institutions

116

Insurance Companies

0

Modarabas and Mutual Funds

0

Share holders holding 10% or more

92,018,857

General Public

 

   A. Local

32,406,809

   B. Foreign

42

Others (to be specified)

502,468

Joint Stock Companies

1,130,625

Pension Funds

49,100

Others

135,989

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Election of Directors

NOTICE of AGM & Proxy For Form

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NOTICE EOGM

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CBS Presentation

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Postal Ballot GVG

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Postal Ballot GVG (URDU)

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GVG Addendum to notice of EOGM

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