Karachi August 6 2021: Unity Foods Limited drop more than 5 percent on Pakistan Stock Exchange after the company announcement regarding appointment of new directors.
In today’s meeting the BoD has approved the appointment of Mr. Saad Amanullah Khan as Independent Non-Executive Director of the Company in place of Ms. Maria Abdul Hafeez. The Board also constituted a new Committee i.e. Board Investment Committee with the following Composition.
Chairman — Mr. Sulaiman Sadruddin Mehdi – Independent Director Member — Ms. Tayyaba Rasheed — Independent Director
Member — Abdul Majeed Ghaziani – Non Executive Director
The Board also reconstituted the Committees and appointed following members.
A L S O || R E A D
Amreeli Steel Increase Prices of Rebar To PKR 167,500 Per Ton
Audit Committee
Chairman — Mr. Saad Amanullah Khan – Independent Director Member — Mr. Muneer S. Godil – Independent Director
Member — Ms. Tayyaba Rasheed – Independent Director
Member — Abdul Majeed Ghaziani – Non Executive Director
Human Resources and Remuneration Committee
Chairman — Ms. Tayyaba Rasheed – Independent Director
Member — Mr. Saad Amanullah Khan – Independent Director Member — Mr. Muneer S. Godil – Independent Director Member –Abdul Majeed Ghaziani – Non Executive Director
