English   اردو

 

Corporate Governance


Board of Directors

Mr. Awais Ahmed Chairman
Mr. Imtiaz Ahmad Khan Director
Mr. Anwaar Ahmad Khan Chief Executive Officer
Mr. Aftab Ahmad Khan Director
Mrs. Afifa Anwaar Director
Mr. Ibrahim Ghani Director
Mr. Junaid Ghani Director
Mr. Obaid Ghani Director
Mr. Jubair Ghani Director
Mrs. Jaweria Obaid Director
Mr. Shahzad Baig General Manager
   
Shareholding pattern  
Election of Directors  
Notice of General Meeting  

Top

Mr. Awais Ahmed

40-L, Model Town
Lahore

.

Mr. Imtiaz Ahmad Khan

40-L, Model Town
Lahore

Mr. Imtiaz Ahmad Khan has been serving as Chairman and director of Ghani Value Glass Limited since its acquisition in 2008. His career spans over 20 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 is also Chief Executive Officer of Ghani Glass Limited and Chairman of Ghani Automobile Industries Limited & Ghani Group Services (Pvt.) Limited.

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.

Top

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 20 years experience of Glass, Mining, Textile and Automobile sectors. Additionally, he is the Deputy Chief Executive Officer of Ghani Glass Limited and Chief Executive Officer of Ghani Group Services (Pvt.) Limited. Besides he is also a member of the Board of Ghani Automobile Industries Limited.

Top

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 20 years of Glass, Mining, Textile and Automobile sectors. He is also the Chairman of the Audit Committee of Ghani Value Glass Limited, Chief Executive Officer of Ghani Automobile Industries Limited, Deputy Chief Executive Officer of Ghani Glass Limited and Director of Ghani Group Services (Pvt.) Limited.

Top

Mrs. Afifa Anwaar

40-L, Model Town
Lahore

Mrs. Afifa Anwaar has been elected as director in 2014. She is also a member of the Audit Committee..

Top

Mr. Ibrahim Ghani

40-L, Model Town
Lahore

Mr. Ibrahim Ghani has been appointed as director of the Company on August 9, 2016.

Top

Mr. Junaid Ghani

40-L, Model Town
Lahore

Mr. Junaid Ghani has been serving as Director of the Company since 2008. He has a handsome experience of Marketing and Information Technology as he is serving as a Chief Marketing Officer (CMO) and head of IT Departments in one of the leading companies of Ghani Group. Mr. Junaid is also a member of the Board of Ghani Glass Limited and Ghani Automobile Industries Limited.

Top

Mr. 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. Mr. Obaid is also member of the Board of Ghani Automobile Industries Limited.

Top

Mr. Jubair Ghani

40-L, Model Town
Lahore

Mr. Jubair Ghani was elected as director of Ghani Value Glass Limited in 2011. He is also a member of the Board of Ghani Glass Limited and Ghani Automobile Industries Limited.

Top

Mrs. Jaweria Obaid

40-L, Model Town
Lahore

Mrs. Jaweria Obaid was elected as director of Ghani Value Glass Limited in elections held on March 31, 2011.

Top

Mr. Shahzad Baig

40-L, Model Town
Lahore

An experienced glass industry executive with full responsibility of the P&L & history of success as a winning team leader on local & international level



Shareholding pattern

Categories of shareholders

No. of Shares

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

33,349,024

Associated Companies, undertakings and related parties

0

NIT and ICP

650

Banks Development Financial Institutions &

Non Banking Financial Institutions

50

Insurance Companies

0

Modarabas and Mutual Funds

0

Share holders holding 10% or more

28,825,055

General Public

 

   A. Local

3,914,375

   B. Foreign

0

Others (to be specified)

 

Foreign Companies

125,000

Joint Stock Companies

50,432

Top

Election of Directors

NOTICE EOGM GVGL

Click Here

Click Here

NOTICE AGM GVGL

Click Here

Proxy Form

Click Here

Notice of CBS

Click Here

CBS Presentation

Click Here