Code of Conduct


Gender Equality

The Company shall strictly preserve and promote gender equality without regard to race, Religion, ancestry, familial situation, age, handicap, and so on Equal chances for professional progress shall be provided to all workers, regardless of gender or racial / religious prejudices.


Unethical Conduct

Employees are urged to report any unethical behavior, violation of laws, rules, regulations, Company policies and procedures, or breach of the code of conduct to the appropriate committee.

The informant is guaranteed no reprisal for reporting in good faith.


Health, Safety and Environmental Protection

We are concerned with all elements of workplace health and safety, as well as environmental preservation. In our operations and across the whole value chain of our goods and services, we identify and manage health, safety, and environmental risks. We conserve natural resources and reduce the environmental effect of our operations and products throughout their life cycles.


Compliance with the Law

The Company will not take, recommend, or initiate any action, contract, agreement, investment, spending, or transaction that is known or suspected to be in violation of any law, regulation, or corporate / Company policy.


Exercise of Authority

The Company will not use its respective positions/authority to force, entice, coerce, harass, intimidate, or otherwise influence any individual, including subordinates, to offer any favor, gift, or benefit, financial or otherwise, to ourselves or others.


Reputation

We will uphold the Company's reputation as a precious asset, and our words and actions will reflect this awareness.


Confidentiality

It is our policy that no employee delegated with confidential information about the Company, its suppliers, customers, or other business partners may disclose such information to any third party or use such information for his or her personal benefit while employed with the Company or thereafter, unless prior written approval is obtained from a duly authorized person, or the disclosure of confidential information is required by law, any governmental agency, court, or tribunal.


Conflict of Interest

Employees are not permitted to engage in any activities, on or off the job, that are in contradiction with the Company's commercial interests, nor are they permitted to utilize their position with the Company for personal gain or the inappropriate advantage of others. Conflicts of interest, or the perception of such a conflict, must be avoided as a policy.

Corporate Profile

Date of Incorporation August 23, 1989
Date of Commencement of Business September 13, 1989
Board of Directors Mr. Faraz Mubeen Jumani (Chief Executive Officer)
Mr. Muhammad Mubeen Jumani
Mr. Fahad Mubeen Jumani
Miss. Arisha Mubeen Jumani
Mrs. Qamar Mubeen Jumani (Chairperson)
Mr. Ghulam Nabi Memon Morai
Mr. Asif Khan Brohi
Chief Financial Officer Mr. Mirza Muhammad Bilal Kamil
Company Secretary Mr. Mirza Muhammad Bilal Kamil
Bankers National Bank of Pakistan
Sindh Bank Limited
Dubai Islamic Bank Pakistan Limited
MCB Bank Limited
United Bank Limited
Allied Bank Limited
Bank Al Falah Limited
Habib Bank Limited
JS Bank Limited
Bank AL Habib Limited
Faysal Islamic Bank Limited
Habib Metropolitan Bank Limited
MCB Islamic Bank Limited
Pair Investment Company Limited
Statutory Auditors M/S. Reanda Haroon Zakaria Aamir Salman Rizwan & Co. - Chartered Accountants
M1-M4, Mezzanine Floor, Progressive Plaza, Plot No. 5 CL - 10, Civil Lines Quarter, Beaumont Road, Near Dawood Centre, Karachi - 75530 Pakistan.
Audit Committee Mr. Asif Khan Brohi (Chairman)
Mr. Ghulam Nabi Memon Morai (Member)
Mrs. Qamar Mubeen Jumani (Member)
HR and Remuneration Committee Mr. Asif Khan Brohi (Chairman)
Mr. Ghulam Nabi Memon Morai (Member)
Mr. Muhammad Mubeen Jumani (Member)
Nomination Committee Mr. Asif Khan Brohi (Chairman)
Mrs. Qamar Mubeen Jumani (Member)
Mr. Fahad Mubeen Jumani (Member)
Risk Management Committee Mr. Asif Khan Brohi (Chairman)
Mr. Muhammad Mubeen Jumani (Member)
Miss. Arisha Mubeen Jumani (Member)
Legal Advisor Asad Ali Riar (Advocate)
Suite No 17-18, Farid Chambers, 2nd Floor,
Abdullah Haroon Road, Karachi.
Shares Registrar C & K Management Associates (Private) Limited
M-13, Mezzanine Floor, Progressive Plaza, Plot No. 5 CL - 10, Civil Lines Quarter, Beaumont Road, Near P.I.D.C., Karachi. .
Registered Office 51/II/IV, Khayaban-e-Janbaz, Phase V Ext., D.H.A., Karachi.
Ph: 021-35250131-35
Fax: 021-35250136
Mills Naroo Dhoro, Taluka Kot Diji, District Khairpur.

Company Registration and Tax no.

Registration No. 0020126
NTN No. 0710885-7

Phone Numbers of Head Office / Registered Office

Registered Office Ph: 021-35250131-35.
Fax: 021-35250136.

Address of Head Office / Registered Office

Registered Office 51/II/IV, Khayaban-e-Janbaz, Phase V Ext., D.H.A., Karachi.
Mills Naroo Dhoro, Taluka Kot Diji, District Khairpur.

Email Address

Email Address jumanifaraz@jumanigroup.com
Website www.khairpursugar.com.pk

Stock Exchange Symbol

Stock Exchange Symbol KPUS

Detail of Associated Companies and their Website Links

Sr. No Name
1. Centerstone (Private) Limited
2. Centex (Private) Limited
3. Interworld Communication (Private) Limited
4. Jumani Builders and Developers (Private) Limited
5. Jumani Group of Companies (Private) Limited
6. Khairpur Foods (Private) Limited
7. Khairpur Hospitality (Private) Limited
8. Shahmir Petroleum (Private) Limited
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