Company Announcements

Change of Directors

Source: RNS
RNS Number : 5988V
Oil and Gas Development Company Ltd
09 April 2019
 

 

 

No.CS04-08/09(PSX/LSE/SECP)

April 9, 2019

 

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

 

Subject: CHANGE OF DIRECTORS

 

Consequent upon restructuring of OGDCL Board of Directors by the Government of Pakistan, Dr. Qamar Javaid Sharif has been nominated as Chairman/Director replacing Mr. Zahid Muzaffar and Mr. Mohammad Younus Dagha, Mr. Tariq Ali Shah, Mr. Akbar Ayub Khan, Mr. Saeed Ahmed Qureshi, Ms. Sadia Khan, Mr. Nessar Ahmed and  Mr. Saud S. Khawaja, as Directors against two vacant posts and in place of Mr. Athar Hussain Khan Sial, Mr. Hamid Farooq, Mr. Zafar Masud, Mr. Iskander Mohammed Khan and Major General Sohail Ahmad Khan (Retd) w.e.f. April 08, 2019.  Latest composition of the board is as under:

 

Dr. Qamar Javaid Sharif                  Chairman/Director

Dr. Akhtar Nazir                             Director

Mian Asad Hayaud Din                    Director

Mr. Sher Afgan Khan                      Director

Mr. Mohammad Younus Dagha        Director

Mr. Tariq Ali Shah                          Director

Mr. Akbar Ayub Khan                      Director

Mr. Saeed Ahmed Qureshi               Director

Ms. Sadia Khan                              Director

Mr. Nessar Ahmed                          Director

Mr. Saud S. Khawaja                      Director

Mr. Zahid Mir                                MD/CEO/Director

 

You may please inform the TRE Certificate Holders of the Exchange accordingly.

 

Yours sincerely

 

 

(Ahmed Hayat Lak)

Company Secretary

Copy to:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad

Islamabad


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