
Vision
Status: Public Listed Entity
CUIN: 0009432
NTN: 0688349-4
Board of Directors
Mr. Almas Hyder – Chairman/Non-Executive Director
Mr. Zia Hyder Naqi – Chief Executive Officer/ Executive Director
Dr. S. M. Naqi – Non-Executive Director
Mr. Haroon Sharif – Independent Non-Executive Director
Mr. Khawar Anwar Khawaja – Independent Non-Executive Director
Mr. Muhammad Tabassum Munir – Independent Non-Executive Director
Mr. Raza Haider Naqi – Non-Executive Director
Sheikh Naseer Hyder – Executive Director
Mr. Abid Saleem Khan – Chief Operating Officer/ Executive Director
Dr. Nighat Arshad – Non-Executive Director
Chief Financial Officer: Mr. Khalil Ahmad Hashmi, FCA
Company Secretary: Mr. Muhammad Kamran Farooq
Audit Committee:
Mr. Haroon Sharif – Chairman
Mr. Muhammad Tabassum Munir – Member
Mr. Almas Hyder – Member
Dr. S. M. Naqi – Member
Mr. Raza Haider Naqi – Member
Human Resource & Remuneration Committee:
Mr. Khawar Anwar Khawaja – Chairma
Mr. Almas Hyder – Member
Dr. Nighat Arshad – Member
Mr. Khawar Anwar Khawaja – Member
Mr. Zia Hyder Naqi – Member
Mr. Abid Saleem Khan – Member
Finance Committee:
Mr. Almas Hyder – Chairman
Mr. Haroon Sharif – Member
Mr. Zia Hyder Naqi– Member
Mr. Muhammad Tabassum Munir – Member
Mr. Sheikh Naseer Hyder – Member
Mr. Abid Saleem Khan – Member
Registered Office:
127-S Quaid-e-Azam Industrial Estate Township,
Kot Lakhpat, Lahore.
Ph: 042-111-005-005
Fax: 042-35118507
Factory:
4-km Off Ferozepur Road Raiwind Lilliani Link,
Road Pandoki Lahore
Share Registrar:
THK Associates (Pvt) Ltd
First Floor 40-C Block-6 P.E.C.H.S,
Karachi.
Statutory Auditor: KPMG Taseer Hadi and Co
Head of Internal Audit: Mr. Abu Bakar, ACA
Tax Consultant: PWC A.F. Ferguson
Legal Advisors:
Cornelius Lane and Mufti
Advocates & Solicitors
Bankers:
Habib Bank Limited
MCB Bank limited
Standard Chartered Bank (Pakistan) Limited
United Bank Limited
Meezan Bank Limited
Bank Islami Pakistani Limited
Habib Metropolitan Bank Limited
Website: www.spelgroup.com
Stock Symbol: SPEL
Free Float Shares: 21,265,833
Financial Reports
Financials Year 2020–21
Financials 2nd Qtr 2020-21
Financials 1st Qtr 2020-21
Financials Year 2019–20
Financials Annual 2019-20
Financials 3rd Qtr 2019-20
Financials 2nd Qtr 2019-20
Financials 1st Qtr 2019-20
Financial Year 2018 – 19
Financials Annual 2018–19
Financials 3rd Qtr 2018-19
Financials 2nd Qtr 2018-19
Financials 1st Qtr 2018-19
Financial Year 2017 – 18
Financials Annual 2017 – 18
Financials 3rd Quarter 2017 – 18
Financials 2nd Quarter 2017 – 18
Financials 1st Quarter 2017 – 18
Financial Year 2016 – 17
Financials Annual 2016 – 17
Financials 3rd Quarter 2016 – 17
Financials 2nd Quarter 2016 – 17
Financials 1st Quarter 2016 – 17
Financial Year 2015 – 16
Financial Annual 2015 – 16
Financials 3rd Quarter 2015 – 16
Financials 2nd Quarter 2015 – 16
Financials 1st Quarter 2015 – 16
Financial Year 2014 – 15
Financials Annual 2014 – 15
Financials 3rd Quarter 2014 – 15
Financials 2nd Quarter 2014 – 15
Investor’s Grievances Form
You can contact us if you have any questions or comments about investment related matters or submit the form below with your query.
Contact Person
Muhammad Kamran Farooq – Company Executive, Corporate Reporting & Compliance
Tel: 042-35115506-07
E-Mail: corporate@spelgroup.com
SECP investor complaint form: click here
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Mr. Almas HyderChairman
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Dr. S. M. NaqiDirector
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Mr. Zia Hyder NaqiChief Executive Officer
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Mr. Haroon SharifIndependent Director
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Mr. Khawar Anwar KhawajaIndependent Director
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Muhammad Tabassum MunirIndependent Director
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Mr. Raza Haider NaqiDirector
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Sheikh Naseer HyderDirector
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Abid Saleem KhanChief Operating Officer
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Dr. Nighat ArshadDirector

Mr. Almas Hyder
Mr. Almas Hyder is an Engineering graduate from University of Engineering & Technology, a Certified Trainer of Entrepreneurship and has completed his OPM (Owner/President Management Program) from Harvard Business School. He is currently a member of the Institute of Engineers in Pakistan, Institute of Material in London and Vice President of the Harvard Club of Pakistan.
Mr. Hyder also serves at senior positions for many organizations. His current engagements include:
• Director, SPEL Technology Support (Private) Limited
• Director, SPEL Pharmatec (Private) Limited
• CEO, Entrepreneurship Development and Advisory Services (Private) Limited
• CEO, AJ Power (Private) Limited
• CEO, RT Power (Private) Limited
• CEO, MST Power (Private) Limited
• CEO, ONESP (Private) Limited
To his credit is also the writing of the ‘Engineering Vision 2012 of Pakistan’. He established TUSDEC (Technology Up-gradation and Skills Development Company), where he was the Founder Chairman, under the Ministry of Industries, Production and Special Initiatives.
Mr. Hyder was the first President of the Quaid-e-Azam Industrial Estate Board, set up Punjab Industrial Estate Development and Management Company of the Government of Punjab in an effort to manage and upgrade the infrastructure of Kot Lakhpat Industrial Estate in Lahore.
Through his hard work and effective leadership, Mr. Hyder has had an everlasting positive impact in both the plastic industry and the entrepreneurship circles of Pakistan.

Dr. S. M. Naqi
Dr. S. M. Naqi is a Chartered Engineer from London and has a Ph.D. in Business Administration from the US. He is a member of the Institute of Mechanical Engineers in London, European Institute of Production Management in the United Kingdom, Institute of Metallurgical Engineers in Pakistan, and the Institute of Electrical Engineers in Pakistan. He is also a visiting faculty member of the Institute of Business Administration at the Punjab University and several other business schools in Lahore.
Dr. Naqi has offered his expertise in many senior positions in Pakistan. He has been the Managing Director for Karachi Pipe Mills Limited, Pakistan Engineering Company Limited (PECO), and the Lahore Engineering Foundry Limited (LEFO). He has also served as the Chairman of the Management Association of Pakistan, Lahore Advisory Board as well as the Federal Light Engineering Corporation.
Dr. Naqi received a civil award (Tamgha-e-Quaid-e-Azam) from the President of Pakistan for his distinguished services towards the country. He has published seven books, and is in the process of writing his eighth. He is a known personality around Pakistan and is acknowledged for his hard work, commitment and integrity. He is mentor for many of his students who have been trained by him.
Dr. Naqi is Director in SPEL Technology Support (Private) Limited.

Mr. Zia Hyder Naqi
Mr. Zia Hyder Naqi completed his Mechanical Engineering from the University of Engineering & Technology in Lahore. He then went on to complete his MBA in Finance from the Institute of Management Sciences. He is a certified Project Management Professional, IT Expert, and has participated in a number of training programs in Japan, Germany and Canada. He has completed the Owner/President Management Program (OPM) from Harvard Business School, USA.
Mr. Zia Hyder Naqi serves on the Board of Directors of the Quaid-e-Azam Industrial Estate in Lahore. He has been associated with Synthetic Products Enterprises Limited for 28 years.
His current engagements include:
• Director, SPEL Technology Support (Private) Limited
• Director, SPEL Pharmatec (Private) Limited
• Director, AJ Power (Private) Limited
• Director, RT Power (Private) Limited
• Director, MST Power (Private) Limited

Mr. Haroon Sharif
Mr. Haroon Sharif served as the Minister of State and Chairman of Pakistan’s Board of Investment in 2018-19. In his capacity as a senior member of the economic team of the Prime minister, he actively contributed on major decisions taken by the Economic Coordination Committee of the Cabinet and the Cabinet Committee on Privatisation. He was Pakistan’s Lead Representative in the Joint Cooperation Committee (JCC)of China-Pakistan Economic Corridor
(CPEC). He championed various reforms for improving Ease of Doing Business, setting up Specialized Economic Zones and facilitating foreign direct investment from China, the Arabian Gulf and East Asia. He was also a member of the Pakistan Tourism Board and high-level task forces.
Mr. Sharif worked for the UK’s Department for International Development (DFID) as the Head of Economic Growth Group. He worked as the Regional Advisor to the World Bank Group. He remained the Executive Director of the Securities and Exchange Commission of Pakistan.
Mr. Haroon Sharif holds postgraduate qualifications in international business and development economics from the London School of Economic and Political Science and the University of Hawaii, USA.

Mr. Khawar Anwar Khawaja
Mr. Khawar Anwar Khawaja holds a bachelor’s degree in Mechanical Engineering. He has served as the Chief Executive Officer of Grays of Cambridge (Pakistan) Limited. He has also been President of the Sialkot Chamber of Commerce and Industry.
Mr. Khawar has travelled widely in connection with his business, and has gained immense technical and marketing experience. He has demonstrated his abilities of funds & investment management. Under his effective management and leadership, Grays of Cambridge (Pakistan) Limited has won the top 25 companies award on the Karachi Stock Exchange multiple times.
Currently, Mr. Khawar also holds these positions:
• CEO, Sialkot International Airport Limited • CEO, Port Services (Private) Limited
• Director, Gujranwala Power Supply Company Limited
• Director, Anwar Khawaja Industries (Private) Limited

Muhammad Tabassum Munir
Mr. Muhammad Tabassum Munir has worked with Lahore Stock Exchange for more than 3 decades. He has served as Vice President of Lahore Stock Exchange. He has also been a member of the Pakistan Mercantile Exchange and director of Annoor Textile Mills Limited.
His skills of managing and participating in all-inclusive capital markets and their infrastructure development is widely known. He has participated in numerous seminars, round tables and conferences, gaining valuable experience and knowledge. This has strengthened his role and capacity in the management of finance and advisory services.
His other engagements include:
• Director, Hi Tech Lubricants Limited

Mr. Raza Haider Naqi
Mr. Raza Haider is a Chemical Engineer and has an MBA in Marketing. He began his career from manufacturing electronic security systems for both cars and homes. He has tremendous amount of insight into sales and marketing. He is now into Real Estate business in Canada.

Sheikh Naseer Hyder
Mr. Naseer Hyder completed his undergraduate degree from Wilfrid Laurier University in Canada. He then went on to complete his MBA from Cardiff University along with professional education and certifications from Georgia Institute of Technology, Harvard University and Massachusetts Institute of Technology. He worked at a senior position in a NYSE listed organization’s American and Canadian operations.
He is currently serving as Executive Director in Synthetic Products Enterprises Limited.
He is also Director in SPEL Technology Support (Private) Limited.

Abid Saleem Khan
Mr. Abid Saleem Khan has an MBA from the Institute of Management Sciences. He is a graduate of Management Development Program from Lahore University of Management Sciences (LUMS). He has been working with SPEL for 21 years and has a good understanding of the automobile industry and the Japanese systems of management.
He is also CEO of SPEL Pharmatec (Private) Limited.

Dr. Nighat Arshad
Dr. Nighat Arshad has been Vice Chairman, Executive Board of the Asia Pacific Region Committee of the (WAGGGS) World Association of Girl Guides and Girl Scouts. She has served on the Executive Board for 6 years (2004-2010), and traveled widely while gaining invaluable experience in trainings and management of the Asia Pacific Region Girl Guiding.
In Pakistan she has been the Deputy National Commissioner of Pakistan Girl Guides Association. She has won many awards nationally and internationally.
She has strong academic records at all levels of education. She is a health service provider par excellence, practicing and teaching Homeopathy for over two decades. She also holds an MBA degree in Marketing.
Election of Directors
This section will be updated at the time of Election of Directors