Auditor of the Company
Naveed Zafar Ashfaq Jaffery & Co.,
Chartered Accountants
Phone: 092-51-2878530-32, 2822785
2-B, ATS Centre, 30-West, Block “A” Fazal-ul-Haq Road, Blue Area
Islamabad, Pakistan.
Name of Legal Advisor
Mohsin Tayebaly & Co.
Phone: 111-682-529
1st Floor, Dime Centre, BC-4,
Block-9, Kehkashan, Clifton,
Karachi-75500
Share Registrar of the Company
Digital Custodian Company Limited
Karachi Office
Phone: +92 21 32419770 & 32430485
Fax: +92 21 32416371
4th Floor, Pardesi House, Old Queens Road, Karachi
Lahore Office
Phone: +92 42 36304406
Email: share.registrar@digitalcustodian.co
Website: https: //digitalcustodian.co
508-LSE Plaza, Kashmir Egerton Road, Lahore
Mr. Farrukh Amin, founder of Unity Foods, is currently serving as the esteemed CEO of the organisation. Being a patriot, he is a visionary who has dedicated his career to action-oriented results including the betterment and upliftment of his countrymen. He possesses all the qualities of an exemplary leader, evident in his career span of nearly two decades in FMCG (national and international), processing & trading of food products and agro-commodities, animal feeds, sourcing from various global origins and placing them at various destinations worldwide. As a seasoned businessman with extensive knowledge and first-hand experience in mergers and acquisitions in Pakistan and international transactions, he focuses on business growth and equity value creation while keeping a steady eye on the industry trends. He successfully leads multiple organizations and business bodies and inspires his team members to dream big and achieve milestones in all spectrums of life.
Mr. Abdul Majeed holds a B. Com degree from University of Karachi and is a member of Institute of Cost and Management Accountants of Pakistan. He aced the final examination of ICMAP in November 1994. Majeed has over 24 years of experience as an entrepreneur in various agri-businesses that he established and managed. He has also completed directors training program under the aegis of ICMAP in April 2019. He is an ex-treasurer of the Rice Exporters Association of Pakistan.
Mr. Muneer S. Godil is an independent director with extensive experience in the fields of Power , Co-generation, Renewables, and Sustainability.
He graduated from NED University and holds a degree in management and finance from the University of Alberta, Canada. With over 25 years of experience in planning, engineering, and implementing green field projects,
Mr. Godil is a recognized expert in his field.
Mr. Godil has operated plants of various configurations and is known for his unparalleled expertise in this area.
He currently serves as an advisor to the Board of Directors of several globally and nationally renowned companies,
where he assists these companies in planning, development, and operational challenges, drawing on his wealth of experience to provide invaluable insights.
Unity Foods Limited is excited to announce appointment of Lt Gen (Retd) Omar Mahmood Hayat as new Chairman of the Board of Directors.
Belonging to one of the most respected military families of Pakistan, he brings with himself over 40 years of experience, most of it in important position in the military and as Chairman on the Board of Directors of various companies of Wah Nobel Group, Pakistan Ordinance Factory, National Disaster Management Authority, ERRA and Pakistan Humanitarian Forum. Being a logistician by profession he is a humanitarian at heart.
He also served as Chief of Staff in the Special Support Group for IDPs, overseeing the management of close to 4 million IDPs from Swat and SWA.
Working as the head of Pakistan largest public sector enterprise (Pakistan Ordinance Factories) he was able to significantly enhance organizational performance by doubling commercial sales and exports.
He is currently also the Chairman Board of Trustees of Pakistan Humanitarian Forum, (a collection of 40 International NGOs).
Dr. Safdar Ali Butt is a financial expert, an experienced corporate official, an academician and an entrepreneur. He holds a master's degree from Karachi University and a doctorate in financial management from Canada. He is a member of several professional bodies in Accounting, Finance and Management. He has also completed Directors' Education program of Pakistan Institute of Corporate Governance.
Dr. Butt worked in senior financial positions with multinational companies overseas like Johnson & Johnson and Caltex Oil Corporation. He has worked as Director Finance / CFO with Army Welfare Trust, and served on the boards of directors of Askari Bank, Askari Leasing, Askari General Insurance, Askari Cement and several other companies functioning under AWT's ambit. He has also served as a director of Bank of Azad Jammu & Kashmir as a nominee of AJK government. Currently, he is an Independent Non-Executive Director of Hi Tech Lubricants Ltd, an OMC with strong presence in the lubricants market, and also serves as the chairman of Pak Agro Packaging Ltd., the first company to be listed on the GEM Board of PSX, and engaged in manufacture of agricultural support products. Dr. Butt is also engaged in Ujala Education Foundation.
Dr. Butt spent 24 years in academics with institutions of higher learning in Pakistan and abroad. He retired as Professor Emeritus of Finance & Corporate Governance from Capital University of Science & Technology, Islamabad in January 2018. He has authored 37 books on various business related subjects of which 8 were published from UK, 19 from Kenya and 9 from Pakistan. His latest book is A Handbook for Company Directors in Pakistan. In addition, he has published over a hundred articles and research papers on finance, corporate governance and management related issues.
Ms. Lie is Deputy General Manager with Wilmar Trading Pte. Ltd. (a direct wholly owned subsidiary of Wilmar International Limited). She oversees commercial aspects of the lauric crushing business of the Group, including assets management, trading, logistic, and business development. She has extensive experience in lauric oil and meal supply chain management. She graduated from Polytechnic of University of North Sumatera Indonesia. She is also a Director of Wilmar Pakistan Holdings Pte. Ltd. (a shareholder of Unity Foods Limited and a direct wholly owned subsidiary of Wilmar International Limited).
