Mr. Aamir Amin
(For the Categories of Independent Director)
Mr. Aamir Amin is CFO of National Investment Trust Limited (NITL) – one of the largest and oldest Asset Management Company in Pakistan. Currently, He is also serving as Head of Corporate Governance & Corporate Affairs and member of Investment Committee. Fund management is dynamic job especially when one is also member of Investment Committee. One has to look at the things at Macroeconomic level, and Growth prospects. He has to have holistic view of the financial markets, industry related developments, Challenges being faced by individual listed Companies and host of other factors. His rich experience at NITL is complemented by extensive Board Room exposure in listed Companies as nominee Director. He has worked on Strategy & Policy formulations, implementing good Corporate Governance practices, financial management of the Companies in diversified sector, restructuring of ailing Companies and Enterprise risk management etc. There are different stakeholders in business and managing their interests has always been his priority.
Mr Amin joined NIT in July 2006 as Controller Accounts and elevated to the position of CFO in January 2008 and held the position of Company Secretary from November 2016 till February 2018 . Mr. Amin is a Chartered Accountant by profession from Institute of Chartered Accountants of Pakistan (ICAP) with training from Ernst & Young – Pakistan and also a Certified Information Systems Auditor (CISA). He is also a certified Director from PICG.
Mr Amin is serving as an Independent Director on the Board of Directors of Bolan Castings Limited Since March 2020.
Presently , he is also serving as Director on the Boards of Balochistan Wheels Ltd., Mitchell’s Fruit Farm Ltd., Bata Pakistan Ltd. and Indus Dyeing and Manufacturing Company Ltd.
Contact Details
National Investment Trust Limited
6th Floor, National Bank Building – Head Office I.I. Chundrigar Road, Karachi, Pakistan
.
.
.
Mr. Abdul Hamid Dagia
(For the Categories of Independent Director)
Mr. Abdul Hamid Dagia is a Fellow of the Institute of Chartered Accountants of Pakistan, 1970. He worked at senior management level in Smith Kline & French of Pak Limited, K- Electric, Jahangir Siddiqui & Co. Limited and Jahangir Siddiqui Investment Bank Limited.
He was member of Karachi Stock Exchange Limited & member of its Finance & Taxation Sub-Committee.
He had served on the Boards of several prominent listed and unlisted companies, including First SEC~ nominee director of Central Depositary Co. of Pakistan Ltd, minority elected director of Pakistan Reinsurance Co. Ltd (Pakre) and also Chairman Audit Committee (Pakre), director of Singer Pakistan Limited and HUM Network Limited.
He is founder and Director of DATA recall (Pvt.) Ltd that owns and operates the largest record storage and management facility in Pakistan. Additionally, he is also serving on the Boards of Azgard Nine Limited, Mitchell’s Fruit Farm Limited and Technology Trade (Pvt.) Ltd.
He is also the founder Admin of Social Media Face book Group – “Karachi Civic Issues”.
Presently , he is Serving as Independent Director on the Board of Directors of Bolan Castings Limited Since October 2020.
Contact Details
Dagia House, 241-C,
Block-2, P.E.C.H.S.,
Off: Shahra-e-Quaideen,
Karachi
.
.
.
Mrs.Tabassum Rana
(For the Categories of Female & Independent Director)
Mrs.Tabassum Rana has over 34 years of extensive experience working with State Bank of Pakistan.She did her Masters in economics from Karachi University and MS in Economic Policy and Planing from Northestern University, Massachusetts USA. In her career as Central Banker she has worked with core policy Departments such as Monetary policy , Engineering ,Business Support and Facilitation , Development Finace and External Relations Departments. She started her career as Research Analyst and rose to leadership position of Joint Director. She is also a Certified Director from ICMAP.
Presently, She is Serving as an Independent Director on the Board of Directors of Bolan Castings Limited Since October 2020.
Contact Details
19-H Block-2, P.E.C.H.S.,
Karachi, Pakistan