PROFILE OF COMPANY
VISION STATEMENT
A Premier Quality Company, Providing Quality Products And Maintaining An Excellent Level Of Ethical And Professional Standards.
،ایک پریمیئر معیار کے معیار کی مصنوعات فراہم کرنے اور ایک بہترین اخلاقی اور پیشہ ورانہ معیار قائم رکھنے کیلئے کمپنی
MISSION STATEMENT
To become a leading manufacturer of textile products in the International & Local markets and to explore new era to Achieve the highest level of success.
،بین الاقوامی & مقامی مارکیٹ میں ٹیکسٹائل مصنوعات کی ایک معروف صنعت کار بننا اور اعلیٰ ترین معیار ہی کامیابی حاصل کرنے کے لئے نئے دور کی تلاش کرنے کے لئے
COMPANY STATUS
Bhanero Textile Mills Limited is Economically Significant Company (ESC)
ہے ۔ (ESC) بھانرو ٹیکسٹائل ملز لمیٹڈ معاشی طور پر اہم کمپنی
COMPANY REGISTRATION AND NATIONAL TAX NUMBER
COMPANY REGISTRATION
0007604
COMPANY NTN
0801219-9
REGISTERED OFFICE
Umer House
Umer House
Plot 23/1, Sector 23, S.M. Farooq Road,
Korangi Industrial Area, Karachi.
Tel: (+92-21) 35115177-80
Fax: (+92-21) 35063002-3
Email: khioff@umergroup.com
Website: http://www.umergroup.com
LIAISON / CORRESPONDENCE OFFICE
9th Floor, City Towers, 6-K
9th Floor, City Towers, 6-K
Main Boulevard, Gulberg II, Lahore.
Tel: (+92-42) 111-130-130
Fax: (+92-42) 3577-0015
Email: lhroff@umergroup.com
Website: http://www.umergroup.com
MILLS AT
Kotri, Distric Dadu, Sindh
Tel: (+92-221) 870-013
Unit II & III is situated at
Unit I is situated at
Kotri, Distric Dadu, Sindh
Tel: (+92-221) 870-013
Unit II & III is situated at
Feroz Watwan, Sheikhupura, Punjab
Tel: (+92-496) 731-728
GOVERNANCE
BOARD OF DIRECTORS
| Mr. Khurram Salim
Chief Executive / Director |
Email: khurrum@umergroup.com
Tel: +9242 111-130-130 Fax: +9242 35770015 |
| Mr. Mohammad Salim
Director |
Email: salim@umergroup.com
Tel: +9221 35115177-80 Fax: +9221 35063002-3 |
| Mr. Mohammad Shaheen
Director/ Chaiman |
Email: shaheen@umergroup.com
Tel: +9242 111-130-130 Fax: +9242 357-700-15 |
| Mr. Bilal Sharif
Director |
Email: bilal@umergroup.com
Tel: +9242 111-130-130 Fax: +9242 357-700-15 |
| Mr. Mohammad Amin
Director |
Email: amin@umergroup.com
Tel: +9242 111-130-130 Fax: +9242 357-700-15 |
| Mr. Hamza Shakeel
Director |
Email: hamza@umergroup.com
Tel: +9242 111-130-130 Fax: +9242 357-700-15 |
| Mrs. Saba Yousaf
Director |
Email: saba_yousaf@umergroup.com
Tel: +9242 111-130-130 Fax: +9242 357-700-15 |
| Mr. Tauqeer Ahmed Sheikh
Independent Director |
Email: tauqeer.ahmed@fibratexinc.com
Tel: +9242 111-130-130 Fax: +9242 357-700-15 |
| Mr. Asif Elahi
Independent Director |
Email: asif_elahi@umergroup.com
Tel: +9242 111-130-130 Fax: +9242 357-700-15 |
| Mr. Mustafa Tanvir
Independent Director |
Email: mustafa_tanvir@umergroup.com
Tel: +9242 111-130-130 Fax: +9242 357-700-15 |
AUDITORS
M/s Mushtaq & Co.
Chartered Accountants
407, Commerce Center, Hasrat Mohani Road, Karachi.
Chartered Accountants
407, Commerce Center, Hasrat Mohani Road, Karachi.
LEGAL ADVISOR
Mr. Shahid Pervaiz Jami
Advocate
Advocate
COMPANY SECRETARY
Mr. Mohammad Ahmed
(MBA)
Email: mohammad.ahmed@umergroup.com
Tel:+9221 35115177-80
Fax: +9221 35063002-3
(MBA)
Email: mohammad.ahmed@umergroup.com
Tel:+9221 35115177-80
Fax: +9221 35063002-3
CHIEF FINANCIAL OFFICER
Mr. Asim Mirza
(CPA (Aust) , ACMA ,MBA)
Email: asim.mirza@umergroup.com
Tel:+9221 35115177-80
Fax: +9221 35063002-3
(CPA (Aust) , ACMA ,MBA)
Email: asim.mirza@umergroup.com
Tel:+9221 35115177-80
Fax: +9221 35063002-3
AUDIT COMMITEE
Mr. Taqueer Ahmed Sheikh
Chairman
Email: tauqeer.ahmed@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Mr. Hamza Shakeel
Member
Email: hamza@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Mr. Bilal Sharif
Member
Email: bilal@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Chairman
Email: tauqeer.ahmed@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Mr. Hamza Shakeel
Member
Email: hamza@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Mr. Bilal Sharif
Member
Email: bilal@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
HUMAN RESOURCE AND REMUNERATION COMMITTEE
Mr. Taqueer Ahmed Sheikh
Chairman
Email: tauqeer.ahmed@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Mr. Mohammad Amin
Member
Email: amin@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Mr. Hamza Shakeel
Member
Email: hamza@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Chairman
Email: tauqeer.ahmed@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Mr. Mohammad Amin
Member
Email: amin@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
Mr. Hamza Shakeel
Member
Email: hamza@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
BANKERS
Bank Al Falah Limited
Barclays Bank Plc
Citi Bank N. A.
Dubai Islamic Bank
Habib Bank Limited
MCB Bank Limited
Meezan Bank Limited
Faysal Bank Limited
Samba Bank Limited
Standard Charted Bank (Pakistan) Limited
United Bank Limited
Barclays Bank Plc
Citi Bank N. A.
Dubai Islamic Bank
Habib Bank Limited
MCB Bank Limited
Meezan Bank Limited
Faysal Bank Limited
Samba Bank Limited
Standard Charted Bank (Pakistan) Limited
United Bank Limited
SHARE REGISTRAR
Hameed Majeed Associated (Private) Limited
5th Floor Karachi Chamber, Karachi
5th Floor Karachi Chamber, Karachi
MEMBERSHIP OF ASSOCIATION
All Pakistan Textile Mills Association
Karachi Chamber of Commerce and Industry
Karachi Chamber of Commerce and Industry
LISTING OF SHARES AND SYMBOL OF SHARE
The company is listed on Pakistan Stock Exchange Limited
Symbol of share is "BHAT"
Symbol of share is "BHAT"
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