GOVERNANCE

Board of Directors

Mr. Rashid
Ahmed

Mr. Aamir Fayyaz
Sheikh

Chief Executive

Mr. Ismail Aamir
Fayyaz

Ms. Imrat Aamir
Fayyaz

Mrs. Hajra
Arham

Mr. Taimur
Afzal

Mr. Matiuddin
Siddiqui

Director (NIT Nominee)

Committees of the borad

Audit

Mrs. Hajra Arham

Chairperson

Mr. Rashid Ahmed

Member

Mr. Taimur Afzal

Member

HR&R

Mr. Taimur Afzal

Chairman

Mr. Rashid Ahmed

Member

Mrs. Hajra Arham

Member

Downloads

Code of Conduct

Compliance Certificate

Pattern of Shareholding

anti harassment policy

Whistle Blowing Policy

2025 Kohinoor Mills Limited. All rights reserved.