Al Shaheer Foods Announces Revised Board Composition

Karachi: Al Shaheer Foods has announced a significant update to its Board of Directors and committee compositions, following approvals by the Securities & Exchange Commission of Pakistan. The new structure was confirmed on August 11, 2025, and aims to enhance corporate governance within the company.

The Board of Directors now includes Mr. Imran Younus as the Non-Executive Director and Chairman, with Mr. Ghulam Farooq serving as the Executive Director and CEO. Mr. Farhan Iqbal also joins as an Executive Director, while Mr. Muhammad Abdullah Khan holds a position as a Non-Executive Director. Independent Directors include Mr. Ammar Junaid, Mr. Muhammad Ayub Khan Durrani, and Ms. Tasneem Yusuf.

Ms. Tasneem Yusuf will chair the Audit Committee, which also includes Mr. Imran Younus and Mr. Muhammad Abdullah Khan as members. Meanwhile, the Human Resource & Remuneration Committee will be chaired by Mr. Muhammad Ayub Khan Durrani, with Mr. Imran Younus and Mr. Ammar Junaid as members.

According to information available from the Pakistan Stock Exchange (PSX), these changes are part of the company's ongoing efforts to strengthen its governance and operational frameworks. The appointments have been communicated to the Trading Rights Entitlement (TRE) certificate holders of the Exchange.

This development reflects a comprehensive approach to addressing the strategic needs of Al Shaheer Foods, which operates within the designated market category of food and beverage production.