Profiles Board Of Directors

S. No. Name of Director Designation Director Since Last Elected On
1 Mrs. Qamar Mubeen Jumani
Address: Khairpur Sugar Mills Limited, 51/2/4, (Street 26th), Khyaban-e-Janbaz, Ph V (Ext), D.H.A., Karachi.
Chairperson / Non Executive Director 30-May-2005 24-Apr-2024
2 Mr. Faraz Mubeen Jumani
Address: Khairpur Sugar Mills Limited, 51/2/4, (Street 26th), Khyaban-e-Janbaz, Ph V (Ext), D.H.A., Karachi.
Chief Executive Officer 29-Jul-2006 24-Apr-2024
3 Mr. Muhammad Mubeen Jumani
Address: Khairpur Sugar Mills Limited, 51/2/4, (Street 26th), Khyaban-e-Janbaz, Ph V (Ext), D.H.A., Karachi.
Executive Director 23-Aug-1989 24-Apr-2024
4 Mr. Fahad Mubeen Jumani
Address: Khairpur Sugar Mills Limited, 51/2/4, (Street 26th), Khyaban-e-Janbaz, Ph V (Ext), D.H.A., Karachi.
Non Executive Director 05-Jan-2007 24-Apr-2024
5 Miss. Arisha Mubeen Jumani
Address: Khairpur Sugar Mills Limited, 51/2/4, (Street 26th), Khyaban-e-Janbaz, Ph V (Ext), D.H.A., Karachi.
Non Executive Director 05-Jan-2007 24-Apr-2024
6 Mr. Asif Brohi
Address: House No. 3, Phase I, D.H.A Street, No. 4 West, Sector D, Islamabad.
Independent Non Executive Director 24-Apr-2021 24-Apr-2024
7 Mr. Ghulam Nabi Memon Morai
Address: House No. 220, Street No. 28, Sector Khayaban-e-Iqbal, Phase 08, Karachi South, Karachi.
Independent Non Executive Director 24-Apr-2024 24-Apr-2024

Election Of Directors

Election of Directors was held on 24-04-2024 and Mr. Muhammad Mubeen Jumani, Mr. Faraz Mubeen Jumani, Mr. Fahad Mubeen Jumani, Mrs. Qamar Mubeen Jumani, Miss. Arisha Mubeen Jumani, Mr.Asif Brohi, and Mr. Ghulam Nabi Memon Morai were elected as directors of the company for a period of three year.

In pursuance of section 159(4) of the Companies Act 2017, the following persons have filed with Khairpur Sugar Mills Limited notice of their intention to offer themselves for election as Director under section 159(4) of the Companies Act 2017 for the next term at its Extra Ordinary General Meeting scheduled to be held at 02.30 pm, 24th April 2024 at the registered office of the company 51/2/4,Street 26th, Khyaban-e-Janbaz, Phase-V, (Ext.), D.H.A., Karachi.

The bellow persons have given their consent to act as Directors, since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed by the Board under section 159(5) of the Companies Act 2017; the above-named candidates have been elected at Extra Ordinary General Meeting. Next election due before 24-04-2027.

  • 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 Brohi

Statement Under Section 166 of the Companies Act, 2017 - Regarding Independent Directors

Independent Directors shall be selected in accordance with the applicable criteria set out for independence under section 166 of the Companies Act, 2017 and the Companies (manners and selection of independent directors) Regulations, 2018. Further, the Regulations issued there under and their names should be listed on the databank of independent directors maintained by Pakistan Institute of Corporate Governance. However, the Candidate shall be elected in the same manner as other directors are elected in terms of Section 159 of the Companies Act, 2017.

Directors Profile

Directors Profiles

Board of Directors

Mr. Faraz Mubeen Jumani

Mr. Faraz Mubeen Jumani

Mr. Faraz Mubeen Jumani completed his early education at BVS Parsi High School in Karachi. He pursued higher studies in the United States, earning a Bachelor of Business Administration from AIU South Florida and a Master of Business Administration from NOVA Southeastern University in 2011. He officially joined Khairpur Sugar Mills Limited (KSML) in a full-time capacity as Deputy Managing Director in 2012. Recognized for his contributions, he was promoted to Managing Director by the Board of Directors in 2014. Mr. Jumani was re-appointed as the Chief Executive Officer of the company on May 8, 2024.

Mr. Muhammad Mubeen Jumani

Mr. Muhammad Mubeen Jumani

Mr. Muhammad Mubeen Jumani is the Chairman of the Jumani Group of Companies. He graduated with a Bachelor of Commerce degree from the University of Karachi in 1972 and founded the Jumani Group in 1974, marking his entry into the construction industry. Under his leadership, the group has successfully completed over 25 high-rise projects and is currently developing two residential societies in the Gulshan-e-Iqbal area of Karachi. He established Khairpur Sugar Mills Limited in 1989 in the Khairpur District of Sindh. The mill commenced operations with a crushing capacity of 4,000 TCD, which has since been expanded to 7,000 TCD. All long-term project loans for the mill have been fully repaid.

Mr. Fahad Mubeen Jumani

Mr. Fahad Mubeen Jumani

Mr. Fahad Mubeen Jumani graduated with a degree in Business Administration from the University of Newcastle. He also completed a licensing course from Cooke Real Estate School in Florida, USA. He is the Chief Executive Officer of Jumani Hospitality USA, managing residential hotel operations in the UAE and the USA. Mr. Jumani possesses extensive experience in hotel management and has a proven capability to run hospitality businesses across diverse cultures and regulatory environments, establishing him as a versatile operator in the global hospitality industry.

Miss. Arisha Mubeen Jumani

Miss. Arisha Mubeen Jumani

Miss. Arisha Mubeen Jumani serves as a Director on the Boards of several organizations, including Khairpur Sugar Mills Limited, Jumani Group of Companies, Jumani Holdings (USA), and Jumani Hospitality (USA). She also chairs The Hidayat Jumani Welfare Trust. She holds a B.Sc. in Business Management from the University of Central Florida, USA, and an MBA in Finance and International Business from Rollins College, Florida, USA.

Dr. Asif Khan Brohi

Dr. Asif Khan Brohi

Dr. Asif Khan Brohi served at the National Bank of Pakistan (NBP) for over three decades, culminating in his roles as President, Chief Executive Officer, and subsequently Chairman of the Board of Directors in 2013. During his tenure, he held numerous key positions and was instrumental in the bank's restructuring and modernization. He served as Chairman of the Board for several NBP subsidiaries, including NBP Exchange Company and NBP Capital Limited, and as a Director on the boards of major entities such as The Hub Power Company and National Investment Trust (NIT) Limited. Following his banking career, he was appointed as Chairman of the Sindh Board of Investment, serving until January 2016. Dr. Brohi holds a Ph.D. in Public Policy from the University of Karachi, an MBA in Strategic Management from Northrop University, USA, and a Master of Arts in English Literature from the University of Sindh.

Mr. Ghulam Nabi Morai

Mr. Ghulam Nabi Morai

Mr. Ghulam Nabi Morai is a civil engineer, farmer, educationist, philanthropist, and media personality. He holds a BE in Civil Engineering from Mehran University of Engineering and Technology (1971) and an MBA in Public Service Management from the University of Birmingham, UK (1999). In the public sector, he rose to the position of General Manager (BS-20) at the National Highway Authority (NHA), where he managed significant international projects, including sections of the Lahore-Islamabad Motorway. A dedicated philanthropist, he advocates for farmers' rights and has established multiple educational and welfare initiatives. He is the founder of Mehran TV, a channel dedicated to Sindh's culture and public issues, and has established "Mehran Education Systems" to promote quality schooling in Sindh. He is a Life Member of the Pakistan Engineering Council.

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