Board of Directors

Board of Directors

Arif Hashwani – Mr. Arif Hashwani is presently Chairman of Exide Pakistan Limited. He has been in this position since 1996. After acquisition of majority shares of EXIDE by Hassanali Sons (Private) Limited in the year 1991, the Board of Directors of EXIDE appointed Mr. Arif Hashwani as its Chief Executive. Mr. Arif Hashwani is successfully spearheading the strategic initiatives of the Company. Under the leadership of Mr. Arif Hashwani, Exide Pakistan Limited experienced phenomenal growth.  Besides, EXIDE Mr. Arif is also director/partner in other associated undertakings.  Mr. Arif Hashwani is business graduate from United States.

Arshad Shahzada – Mr. Arshad Shahzada is Chief Executive of the Company.  Mr. Arshad Shahzada joined EXIDE is associated with EXIDE Pakistan Limited from 1986.  Mr. Shahzada graduated from University of Engineering and Technology Lahore in Electrical Engineering and completed Directors’ training program of the Institute of Corporate Governance of Pakistan.  Before joining EXIDE Mr. Shehzada was associated with sugar, petrochemical and fertilizer industries.

Altaf Hashwani – Mr. Altaf Hashwani is a Non-Executive Director of Exide Pakistan Limited. The Board of Directors of the Company appointed Mr. Altaf Hashwani as Director of the Company since 1991.  Mr. Altaf is also Chief Executive of S.S Fashion Resources – a company engaged In Manufacturing and Marketing of apparels.  Mr. Hashwani is a business graduate from USA and completed Directors’ training program from the Institute of Corporate Governance of Pakistan.

Hussain Hashwani – Mr. Hussain Hashwani is also a Non-Executive Director at Exide Pakistan Limited. He has been associated with Exide as its Director from 1991. Mr. Hussain completed graduated from United States.

Mr. Muhammad Kamran Shehzad – Mr. Kamran Shehzad was elected as a director of the Company by minority shareholders in the year 2014 and has since been serving as a non-executive director. He is a former Deputy Governor of the State Bank of Pakistan. His distinguished career spans over a period of 38 years in Central and Commercial Banking and Finance. Mr. Kamran holds Master’s Degree in Business Administration and Economics from the Punjab University, besides holding Diploma in Banking (DAIBP) from IBP.

Ayub Habib –Mr. Ayub serves as an independent Director at Exide Pakistan Limited from 2014. He also serves as an Executive Director at Anza Trade, a commodity trading company.  Mr. Ayub Hameed is a Graduate in Commerce.

 Mr. S Haider Mehdi – Mr. Haider Mehdi is an Executive Director of the Company since 2004.    Mr. Mehdi joined EXIDE in 1992. Mr. Mehdi is Commerce Graduate and is also fellow member of two professional accounting and corporate secretaries Institutions of Pakistan.

Syed Muhammad Faiq – Mr. Faiq is a Non-Executive Director at Exide Pakistan Limited, elected in the year 2004. Mr. Faiq is a graduate in commerce and before his association with EXIDE he was engaged with National Construction Company of Pakistan.

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