COMPANY INFORMATION

BOARD OF DIRECTORS:

 Mian Umer Mansha Chairman/Chief Executive

 Mian Hassan Mansha

 Mr. Muhammad Nawaz Tishna (NIT)

 Mr. Khalid Qadeer Qureshi

 Mr. Muhammad Azam

 Rana Muhammad Mushtaq

 Ms. Nabiha Shahnawaz Cheema

AUDIT COMMITTEE:

 Mr. Khalid Qadeer Qureshi Chairman/Member

 Mr. Muhammad Azam Member

 Ms. Nabiha Shahnawaz Cheema Member

CHIEF FINANCIAL OFFICER:

 Mr. Badar-ul-Hassan

COMPANY SECRETARY:

 Mr. Khalid Mahmood Chohan

AUDITORS:

 Riaz Ahmad & Company Chartered Accountants

LEGAL ADVISOR:

 Mr. M. Aurangzeb Khan, Advocate,

 Chamber No. 6, District Court, Faisalabad.

MILLS:

 Nishatabad, Faisalabad (Spinning units and Power Plant)

 12 K.M. Faisalabad Road, (Weaving units & Power Plant)

  Sheikhupura. 21 K.M. Ferozepur Road, Lahore. (Stitching unit)

 5 K.M. Nishat Avenue (Weaving, Dyeing & Finishing unit,

 Off 22 K.M. Ferozepur Road, Lahore. Processing unit, Stitching unit

and

Power Plant)

 20 K.M. Sheikhupura Faisalabad (Spinning unit)

Road, Feroze Watwan

REGISTERED OFFICE

 Nishat House,

SHARES DEPARTMENT

 53 - A, Lawrence Road, Lahore.

 Tel: 042-6367812-16, 042-111 113 333

 Fax: 042-6367414

HEAD OFFICE:

 7, Main Gulberg, Lahore.

 Tel: 042-5716351-9, 042-111 332 200

 Fax: 042-5716349-50

 E-mail: nishat@nishatmills.com

 Website: www.nishatmillsltd.com

LIAISON OFFICE:

 Ist Floor, Karachi Chambers,

 Hasrat Mohani Road, Karachi.

 Tel: 021-2414721-23

 Fax: 021-2412936

BANKS:
 JS Bank Limited

 KASB Bank Limited

 Meezan Bank Limited

 National Bank of Pakistan

 NIB Bank Limited

 Standard Chartered Bank

 (Pakistan) Limited

 The Hong Kong & Shangai

 Banking Corporation Limited

 The Royal Bank of Scotland

 United Bank Limited

 BANKERS TO THE COMPANY: Albaraka Islamic Bank B.S.C

 Allied Bank Limited

 Askari Bank Limited

 Bank Alfalah Limited

 Bank Islami Pakistan Limited

 Citibank N.A.

 Crescent Commercial Bank Limited

 Deutsche Bank

 Faysal Bank Limited

 Habib Bank Limited

 Habib Metropolitan Bank Limited

 Mission Statement

To provide quality products to customers

and explore new markets to promote/expand

 sales of the Company through good governance

and foster a sound and dynamic team, so as to achieve

optimum prices of products of the Company

for sustainable and equitable growth

and prosperity of the Company.

Vision Statement

To transform the Company into a modern and dynamic yarn,

cloth and processed cloth and finished product manufacturing

Company with highly professionals and fully equipped to

play a meaningful role on sustainable basis in the economy of

 Pakistan.

To transform the Company into a modern and dynamic power

generating Company with highly professionals and fully

equipped to play a meaningful role on sustainable basis in the

economy of Pakistan.
RATIO ANALYSIS