Governance | Pakistan Cables Limited

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Mr. Fahd K. Chinoy

(Chief Executive Officer), Executive Director

is an MBA from INSEAD (France) and has a Bachelor of Arts in Economics and Political Science from the University of Pennsylvania, USA. Prior to becoming CEO, he headed various departments including Sales, Marketing, Supply Chain and Informational Technology at Pakistan Cables Limited.

Mr. Fahd Chinoy has previously served in the banking industry, having worked with TD Securities in New York and Toronto as an Associate in various departments including Loan Syndications and Corporate Banking.  He is currently also a Director of Atlas Battery Limited, Focus Humanitarian Assistance Pakistan and the Amir Sultan Chinoy Foundation and is a certified director from the Pakistan Institute of Corporate Governance.

He is on the PCL board since 05-05-2017.

Mr. Mustapha A. Chinoy

(Chairman), Non-Independent Non-Executive Director

Holds a B.Sc in Economics from the Wharton school of Finance University of Pennsylvania, USA with a major in Industrial Management and Marketing.

He did his early Schooling from Burn Hall School Abbottabad and A levels from Millfield school in England.

Mr. Mustapha Chinoy is currently the Chairman of Pakistan Cables Limited. He is on the Board of International Steels Limited. Travel Solution (Pvt) Limited and Global E Commerce services (Pvt) Limited. Additionally, he is the Chief Executive Officer of Intermark (Private) Limited.

Mr. Mustapha Chinoy has previously served on the Board of Union Bank Limited and was Chairman of Security Papers Limited.

He is on the Board of PCL since 1.1.1986.

Mr. Akbar Ali Pesnani

Independent Director

is an MBA and fellow member of both the Institute of Chartered Accountants and Institute of Cost and Management Accountants of Pakistan. He has served as Chairman Gwadar Port and Gwadar Port Implementation Authority from 2004 to 2006. Mr. Pesnani has been associated with the Aga Khan Development Network at senior levels for over 43 years.

Presently he is the Chairman of Cherat Packaging Limited and the Aga Khan Cultural Service Pakistan. He is also a Director on the Board of Cherat Cement Company Limited, Jubilee General Insurance Company Limited and Agha Steel Limited.

He is on the Board of PCL since 5-5-2020.

Mr. Mazhar Valjee

Independent Director

Mazhar Valjee has been associated with the House of Habib (HOH) where he has served as CEO of Indus Motor Company Ltd, Thal Limited, Pakistan Jute & Synthetics limited, Habib Metro Pakistan (Pvt) Limited, Makro Habib Pakistan Limited and continues in the role of a group Director.


Outside HOH Mazhar has served as CEO and Country Head of Schneider Electric Pakistan and currently Chairs the Boards of Tata Textile Mills and three other companies of the Tata Pakistan Group.


He has been an active member of The Indegenisation Committee of the Engineering Development Board, Energy Committee of OICCI, The Pakistan Jute Mills Association, Pakistan German Business Forum, Pakistan France Business Alliance, Young Presidents Organization and Family Educational Services Foundation.


Mazhar acquired business education from IBA Karachi and executive education from the Stanford-NUS program and from the Yale School of Management.


He has been on the Bored of PCL since 05-05-2020

Mr. Roderick Macdonald

Non-Independent Non-Executive Director

is a consultant with CORE Corporate Consulting LLC. Prior to this Mr. Macdonald spent 12 years as Executive Vice President of Global Sales and Business Development for General Cable Corporation. He joined General Cable in 1999 as Senior Vice President and General Manager of their Building Wire business.

From 1994 he held various executive appointments within Commonwealth Industries including President of Alflex Corporation. He began his career in military and government service. He served 25 years as an officer in the British Army, Royal Engineers, which included leading soldiers in combat in Northern Island and the Falkland Islands. He ended his distinguished career as Brigadier.

Mr. Macdonald is a graduate of the Royal Military Academy Sandhurst. He holds a Bachelor of Science degree in Mechanical Engineering from the Royal Military College of Science and has completed the Advanced Management Program at Harvard Business School. He is a Fellow of the Institute of Mechanical Engineers and a registered (Chartered) engineer in the UK.  He was made a Member of the Order of the British Empire, Military Division, (MBE) in the UK in 1983.

He is on the Board of PCL since 23-11-2010.

Mr. Ali H. Shirazi

Non-Independent Non-Executive Director

He graduated from Yale University, U.S.A. in 2000 and thereafter completed his Masters in Law from Bristol University, U.K. in 2005. During this period, he worked for the Bank of Tokyo-Mitsubishi in New York as well as American Honda in Torrance, California. He is Atlas Group Director Financial Services and President / Chief Executive of Atlas Battery Limited. He serves on the Board of Atlas Asset Management Limited, Atlas Insurance Limited, Naymat Collateral Management Company Limited, Cherat Packaging Limited, Pakistan Society for Training and Development (President) and Young President Organization-Pakistan (YPO).


He is a 'Certified Director' from the Pakistan Institute of Corporate Governance and in 2018 completed the Owner/President Management Program (OPM) from Harvard Business School.


He is on the Board of PCL since March 22, 2021.

Ms. Spenta Captain Kandawalla

Independent Director

is the Chairperson and co-owner of Captain-PQ Chemical Industries, a completely woman-owned company, which is the leading manufacturer of silicates in Pakistan. She is currently on the Board of Standard Chartered Bank Pakistan, where she serves as an Independent Non-Executive Director and Chair of the Human Resource and Remuneration Committee. Previously she has served as an Independent Director on the Boards of State Life Insurance Corporation and Engro Foods Ltd. In each case, she has been the first and only woman on these Boards.
Ms. Kandawalla is a Certified Board Director from the Pakistan Institute of Corporate Governance and a member of Women Corporate Directors, USA.


She is an active member of civil society. She is Founding Trustee of The i-Care Foundation, Pakistan’s first Donor Advised Fund and Managing Trustee of her family foundation, the Captain Foundation. She is Chairperson of Patients Aid Foundation- a public-private partnership with Jinnah Post Graduate Medical Centre. In addition, she serves on the Board of Layton Rehmatulla Benevolent Trust a nationwide network of free eye hospitals which have to date treated over 45 million patients free of charge. Ms. Kandawalla is also on the Boards of the BMH Parsi General Hospital Trust Fund and the Liaquat National Hospital and Medical College. She is also a Founding Member of the Business Leadership Council of Wellesley College, USA. Chair, Alumnae Admissions Representatives for Pakistan, Wellesley College and Member of the Presidents’ Advisory Board on Global Education, Wellesley College. She has also served on the Advisory Board, Pakistan Scholars Program, Woodrow Wilson International Center, USA.


Ms. Kandawalla holds a B.A (Honours) in Political Science and Economics from Wellesley College (U.S.A) and has completed several courses at the MIT Sloan School of Management.


She is on the Board of PCL since 30-04-2019

Mr. Muhammad Rashid

Non-Independent Non-Executive Director

Is qualified Management Accountant and Fellow Member of the Institute of Cost and Management Accountants of Pakistan. He also holds certification of Institute of Internal Auditors (USA) and Life Office Management Association (USA).


Currently he is working as Chief Financial Officer in State Life Insurance Corporation of Pakistan. He is also serving on the Board of Alpha Insurance Company (Pvt.) Limited. Previously he has served as Chairman of Life Committee of Insurance Association of Pakistan (IAP) for three terms.

Mr. Kamal A. Chinoy

Executive Director

is a graduate of Wharton School, University of Pennsylvania, USA. He is the Honorary Consul General of the Republic of Cyprus.  Currently he is the Chairman of Jubilee Life Insurance Co. and Director of International Steels Limited and International Industries Limited. 

He is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance. He has served as Chairman of the Aga Khan Foundation (Pakistan) and also as a Director of Pakistan Centre of Philanthropy, Atlas Insurance Limited, Pakistan Security Printing Corporation, NBP Fullerton Asset Management Limited, Atlas Battery Ltd, ICI Pakistan Limited, Askari Bank Limited, First International Investment Bank (an Amex JV), and Atlas Power Limited.  He has also been a member of the Board of Governors of Army Burn Hall Institutions.  

Mr. Kamal Chinoy is a member of the executive committee of the International Chamber of Commerce, Pakistan and is also a past President of the Management Association of Pakistan (MAP). He has also served on the Admissions Committee of Aga Khan University and the Alumni Admissions Committee for the University of Pennsylvania.

He has been a member of the Pakistan-UK Forum for Investment and Technology (under the Board of Investment, GoP) and the Experts Advisory Group for Engineering Goods for the Fifth Five Year Plan for the Government of Pakistan.

He is on the Board of PCL since 31-5-1992.

Our Auditors

KPMG Taseer Hadi & Co.

Chartered Accountant



Legal Advisor

Mohammad Zeeshan Khan c/o Orr, Dignam & Co.



Pattern of Shareholding

Shareholding Pattern


CUIN Registration Number: 0000591

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National Tax Number: 0711509-1