Designation: Director

Last Appointed: March 31, 2015

Professional Background:

Mr. Masood Ahmed is a qualified executive having extensive knowledge, expertise and experience of agricultural economy and agro based industries. He graduated in Agricultural with distinction from Sindh University and Mastered in Agronomy from University of Arizona (USA). Before joining Matiari Sugar Mills Ltd. as Managing Director in 1985; he acquired vast experience in the following companies.

As Director:

• Mirpurkhas Sugar Mills Ltd. (1981)
• Sindh Sugar Corporation (1981)

As General Manager:

• Thatta Sugar Mills Ltd. (1976 - 79)
• Industrial Project - Saudia Arabia (1979 - 81)

Presently he is director in the following companies:

• Matiari Flour Mill (Pvt) Ltd. (2012 – present)
• Sindh Land Development (Pvt) Ltd. (presently)
• Matol (Pvt) Ltd. (2010-present)
• Condor Security (Pvt) Ltd. (2011-present)

Designation: Director

Last Appointed: March 31, 2015

Professional Background:

Mr. Pir Syed Noor Shah is a scion of an old and established family of HalaTaluka, District Hyderabad. He is also a leading agriculturist by profession and for the last several generations, his family has worked for the agricultural and economic upliftment of the rural population of the region. He has also been elected as member of Sindh Assembly several times.

Designation: Director

Last Appointed: March 31, 2015

Professional Background:

Mr. Feroz F. Golwalla holds Agriculture graduate degree. He is connected with Agro-business for the past 25 years and particularly has a vast experience in the seed and pesticide business. Following are his experience summary:

As Director:

• Matiari Flour Mill (Pvt) Ltd.
• Matiari Sugar Mills Ltd.
• Condor Security (Pvt.) Ltd.

Managing Director:

• N.A.D. International

Designation: Director

Last Appointed: March 31, 2015

Professional Background:

Mr. Hameedullah Khan holds a B.Sc in Mining from Boston University (USA). Besides playing a key role in the Board of Matiari Sugar Mills Ltd., he has lead high powered positions as chairman, director & Managing Partner at diversified filed of companies’ viz. Textile, Sugar, Imports and Energy sectors. Following are his past experience summary:

As Director:

• Paracha Textile Mills Ltd.(1966-1972)
• Tandlianwala Sugar Mills Ltd.

Managing Director/Partner:

• Dae Young Private Ltd.
• Seil Textile Mills Ltd.

Chairman:

• Habibullah Energy Ltd.
Presently he holds following key positions:

As Director:

• Matiari Sugar Mills Ltd.
• Matiari Flour Mill (Pvt) Ltd.
• Matol (Pvt) Ltd.
• Condor Security (Pvt.) Ltd.

Managing Director/Partner:

• M/s Habibullah& Co. (1973-present)

Designation: Director

Last Appointed: March 31, 2015

Professional Background:

Mr. Syed Muhammad Ali Shah Jamot is a graduate from Royal Agriculture College, Leicester (UK) high school degree holder from Brillantmont International School, Switzerland. His professional experience summary is as follows:

• District Nazim (Mayor), District Matiari (2009-2005)
• District Game Warden, District Hyderabad (2005-2002)
• Sindh Wildlife Department, Govt. Of Sindh (2005-2002)

Following are his current experience summary:
As Director:

• Matiari Sugar Mill (Pvt) Ltd. (2009-present)
• Matol (Pvt.) Ltd. (presently)
• Matiari Flour Mill (Pvt) Ltd. (2012 present)

Chief Executive:

• Unico Mining (Pvt) Ltd. (2009-present)
• Al-Syed Mining (Pvt) Ltd. (2009-present)

Member:

• Board member, Liaqat National Hospital

• ISO 9001 (Quality Management Certification by United Kingdom Accreditation Service – UKAS)
• ISO 22000 (Food Safety Management Certification by United Kingdom Accreditation Service – UKAS)

• Pakistan Sugar Mills Association – PSMA (membership code 50)
• Karachi Chamber of Commerce and Industry – KCCI (membership code 35227)
• Employers’ Federation of Pakistan - EFP

Designation: Director

Last Appointed: March 31, 2015

Professional Background:

Mr. Taimur Ali Shah is an accounting graduate and high school degree holder from Brillantmont International School, Switzerland. He has attended various professional courses on managerial skill sets. His association with the Company since 2000 has proved to be a valuable asset for the Board. Before joining the Board, his diversified and proficient management background in past can be evident from the following summary:

As Director:

• Unico Mining (Pvt) Ltd. (2003-2004)
• Al-Syed Mining (Pvt) Ltd. (2003-2004)

Chief Executive:

• Matiari Foods (2002-2004)

Operations Executive:

• Matiari Sugar Mills Ltd.
• Condor Security (Pvt.) Ltd.

Presently he holds following key positions:
As Director:

• Matiari Sugar Mills Ltd.
• Matol (Pvt) Ltd.
• Condor Security (Pvt.) Ltd.

Chief Executive:

• Condor Security (Pvt) Ltd. (2011-present)

Designation: Director

Last Appointed: March 31, 2015

Professional Background:

Mr. Syed Reza Ali Shah holds dual bachelors’ degrees in Economics & History from the University of Virginia (USA) as well as a baccalaureate in laws from the University of London (UK).His performance driven directorship has been a success factor for the Company. Following are his experience summary:

As Director:

• Matiari Sugar Mills Ltd. (2004-Present)
• Matol (Pvt) Ltd. (2010-Present)

Designation: Director

Last Appointed: March 31, 2015

Professional Background:

Mr. Habib Paracha is a Business Administration graduate from Boston University (USA) in the field of Finance, Operations and Management Information System (MIS) and a Cambridge schooling student. Before joining Matiari Sugar Mills Ltd. his professional experience summary was as follows:

Director:

• Habibullah Energy Ltd. (2003-2012)
• Seil Textile Mills Ltd.
• Dae Young Private Ltd.
• Matol (Pvt) Ltd.
• Matiari Sugar Mills Ltd.
• Hydro Energy Investments Ltd.
• Munda Hydropower Ltd.

Managing Director/Partner:

• Habibullah Coal Mining Company

CFO/FEO:

• AOL Pakistan (Pvt) Ltd. (2000-2004)

Following are his current experience summary:
As Director:

• Matiari Sugar Mill (Pvt) Ltd. (presently)
• Matol (Pvt.) Ltd. (presently

Managing Partner:

• Habibullah Energy Ltd. (2013-present)