Corporate Governance

Corporate Governance

We believe good governance is key to long-term success.

Mr. Mustapha A. Chinoy
Mr. Mustapha A. Chinoy

(Chairman), Non-Independent Non-Executive Director

Mr. Shoaib Javed Hussain
Mr. Shoaib Javed Hussain

Non-Independent Non-Executive Director

Ms. Saira Awan Malik
Ms. Saira Awan Malik

Independent Director

Mr. Mazhar Valjee
Mr. Mazhar Valjee

Independent Director

Mr. Akbar Ali Pesnani
Mr. Akbar Ali Pesnani

Non-Independent Non-Executive Director

Mr. Ali H. Shirazi
Mr. Ali H. Shirazi

Non-Independent Non-Executive Director

Mr. Arshad M. Tayebaly
Mr. Arshad M. Tayebaly

Independent Director

Mr. Kamal A. Chinoy
Mr. Kamal A. Chinoy

Non-Independent Non-Executive Director

Mr. Fahd K. Chinoy
Mr. Fahd K. Chinoy

Chief Executive Officer

Board Audit Committee

Mr. Mazhar Valjee

(President)

Mr. Akbar Ali Pesnani

(Member)

Mr. Ali H. Shirazi

(Member)

HR and Remuneration Committee

Mr. Arshad M. Tayebaly

(Chair)

Mr. Mazhar Valjee

(Member)

Mr. Kamal A. Chinoy

(Member)

Mr. Fahd K. Chinoy

(Ex-officio Member)

Joined PCL in

2008.

Mr. Fahd K. Chinoy

(Chief Executive Officer)

Fahd Kamal Chinoy holds a MBA from INSEAD (France) and a Bachelor of Arts in Economics and Political Science from the University of Pennsylvania, USA. He is currently the CEO of Pakistan Cables Limited.

He has previously served in the banking industry, with TD Securities in New York and Toronto as an Associate in various departments including Loan Syndications and Corporate Banking.

He serves on the Board of Directors of Atlas Battery Limited, MCB Investment Management Limited, and the Amir Sultan Chinoy Foundation. He is also on the Board of Advisors for NOWPDP, serves as the President of the Board of Governors for Pakistan Society for Training & Development (PSTD) and is on the Executive Committee of the Management Association of Pakistan. He concurrently serves as a Member of the Management Committee of the Overseas Investors Chamber of Commerce and Industry (OICCI), where he contributes to shaping the regional investment landscape.

He is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance and has previously served on the Board of Focus Humanitarian Assistance Pakistan.

He is on the Board of PCL since 05-05-2017.

Joined PCL in

2008.

Mr. Waqas Mahmood

(Chief Financial Officer )

Mr. Waqas Mahmood is a Fellow Member of the Institute of Chartered Accountants of Pakistan and a commerce graduate. Prior to joining Pakistan Cables, he was associated with KPMG Taseer Hadi & Co.

He possesses more than 15 years of experience in finance and taxation.

Joined PCL in

2021.

Mr. Arshad Shafiq

(Director Supply Chain and Operational Excellence)

Arshad holds an Electrical Engineering degree from NED University and a MBA from IBA Karachi. He is a Certified Six Sigma blackbelt, a Lean Practitioner and has an established track record of corporate strategy development and implementation.

He brings with him diverse experience of over three decades with renowned MNCs like Siemens, Ciba Geigy and DuPont where he served in different capacities both domestically, as well as internationally. Prior to joining Pakistan Cables, he served DuPont as the Country Head in Pakistan for Corteva Agriscience.

Joined PCL in

2022.

Mr. Aadil Riaz

(Director Human Resources)

Aadil has over two decades of experience in HR and Business transformation related initiatives within Pakistan and in the Middle East region. He has a track record of implementing organizational structures and implementing HR best practices.

Prior to joining Pakistan Cables Ltd., Aadil was associated with K Electric Limited as Director HR. He has also previously worked with various multinational and local organizations such as KPMG, PwC, PTCL, Shell, Al-Batha Group UAE and Tata Group.

Aadil is a member of various HR & IR associations in Pakistan and UAE. He is currently Member Board of Governors for Pakistan Society for Training & Development (PSTD).

Joined PCL in

2015.

Ms. Mariam Durrani

(Director Marketing & Brands)

A brand builder by profession, she has worked for local and multinational companies for over 21 years across South and East Asian markets. She brings with her a diverse experience in marketing, brand management, consumer insights, corporate and public communications, ESG, corporate social responsibility, organizational development and leadership having worked for reputable companies that include Philip Morris International (Pakistan), Philip Morris International (Singapore), PTHM Sampoerna (Indonesia), Dadex Eternit Ltd and Berger Paints Ltd.

She is a ‘Certified Director’ from the Institute of Business Administration (IBA). She has served on the Board of Academic Studies at Karachi School of Business Leadership (KSBL). Currently serves on the Board of Governors of the Amir S. Chinoy Foundation (ASCF) and ESG sub-committee for Overseas Investors Chamber of Commerce & Industry (OICCI) actively driving ESG and Sustainability agenda in the private sector. She is a life member of Ida Rieu Welfare Assocation.

Joined PCL in

2011.

Mr. Muhammad Salman Tahir

(Director Sales & International Business Development)

Salman Tahir brings over 14 years of diverse experience in sales leadership, business development, and strategic planning. Currently serving as Director Sales, he has played a pivotal role in driving growth across diverse business segments, and expanding Pakistan Cables’ footprint in domestic and export markets.

He holds an MBA from the Institute of Business Administration (IBA), Karachi, and a Bachelor’s degree in Textile Management & Marketing from the Textile Institute of Pakistan. His career reflects a deep commitment to innovation, resilience, and localization of engineering solutions, aligning with the company’s long-term vision of investing in Pakistan’s industrial future.

Salman is an active participant on various trade and industry platforms including the Overseas Investors Chambers of Commerce & Industry (OICCI) and the Engineering Development Board (EDB).

Joined PCL in

2020.

Ms. Natasha Mohammad

(Company Secretary & Head of Legal Affairs)

Ms. Natasha Mohammad has a diverse experience of over 16 years including local ad international exposure. Her last experience was with the regulator at the Securities ad Exchange Commission of Pakistan as a Deputy Director (Law). She holds a LL(hos.) degree from the University of Βuckigham, UK besides being a Βarrister-At-Law.

Regulatory Requirements

We operate in strict adherence to national regulatory frameworks, ensuring legal compliance and corporate integrity.