engro-corporation-2019-annual-report.pdf - Company Engro is humbled to have had its share of challenges and milestones over the course of a 54-year

engro-corporation-2019-annual-report.pdf - Company Engro is...

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Engro is humbled to have had its share of challenges and milestones over the course of a 54-year journey that began in 1957. In 2019, we spent a lot of time looking inward and taking a deeper look into the pressing issues faced by our homeland today. This introspection led to the creation of a new central narrative for Engro – one in which we identified four primary verticals in which we feel we possess the acumen to help address some of Pakistan’s major challenges.In specific, food & agriculture against food scarcity, energy & related infrastructure against the energy shortage, petrochemicals to aid in balance of payments, and telecommunication infrastructure as a conduit that drives inclusion.Through these verticals, we are working towards our primary goal of enabling growth for Pakistan.CompanyCompany InformationOur VisionCore ValuesEngro Corp at a GlanceBoard of DirectorsDirectors’ ProfileNotice of the MeetingCorporate GovernanceChairman’s MessagePresident’s MessageRecognition of Our EffortsDirectors’ ReportGovernance Control FrameworkStatement of Compliance with the Code of Corporate Governance Independent Auditor’s Review Report Statement of Compliance with the Public Offering Regulations, 2017Independent Assurance Report tothe Board of Directors on the Statement of Compliance with Public Offering Regulations, 2017Financial StatementsIndependent Auditor’s Report (Standalone)Financial Statements (Standalone)Independent Auditor’s Report (Consolidated)Financial Statements (Consolidated)Proxy Form Standard Request Form Circulation of Annual Audited Accounts 0507091011131923252731555759 60 617983133139244 246
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In a relentless pursuit to play our part in enabling nutrition, we focus on enriching soils through a number of seed-to-harvest solutions. With one of the largest product portfolios, and our experienced and specialized field teams, Engro empowers farmers to maximize crop yields. Always projecting the best of Pakistan to the world, Engro also exports premium rice, and has Asia’s largest paddy cleaning and drying capacity. Through its numerous initiatives across agri value chains, Engro has developed champions to positively transform the agricultural landscape of Pakistan.
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company informationkey figuresBoard of DirectorsHussain Dawood - ChairmanAbdul Samad Dawood - Vice ChairmanMuhammad Abdul AleemHenna InamShahzada DawoodRizwan DiwanKhawaja Iqbal HassanWaqar Ahmed MalikRaihan Ali MerchantGhias Khan - President Chief Executive OfficerGhias KhanCompany SecretaryFaiz Chapra Chief Financial OfficerHasnain MoochhalaBankersAllied Bank LtdAskari Bank LtdBank Al-Falah LtdBank Al-Habib LtdCiti Bank N.AFaysal Bank LtdHabib Bank LtdHabib Metropolitan Bank LtdJS Bank LtdMCB Bank LtdMeezan Bank LtdNational Bank of Pakistan LtdSoneri Bank LtdStandard Chartered Bank (Pakistan) LtdUnited Bank LtdAuditorsA.F. Ferguson & CoChartered AccountantsState Life Building No. 1-CI.I. Chundrigar RoadKarachi-74000, PakistanTel: +92(21) 32426682-6 / 32426711-5Fax: +92(21) 32415007 / 32427938Share Registrar
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