SHELL PAKISTAN LIMITED Driven to
Deliver
Shell Pakistan Limited
Annual Report
2022
Driven to
Deliver
Shell's purpose is to power progress together with more and cleaner energy solutions. Shell is the oldest energy company in the country, supporting Pakistan's developmental and strategic priorities since 1947. We are driven to deliver, partnering with the Government, industry and our customers to build a sustainable energy future for Pakistan. We are steadfast in our mission to serve the nation and its people.
Table of
Contents
Governance and Compliance
Company Information | 06 | |||||||||||||||||||||||||||||
Vision | 07 | |||||||||||||||||||||||||||||
Statement of General Business Principles | 08 | |||||||||||||||||||||||||||||
Chairperson's Review | 12 | |||||||||||||||||||||||||||||
Board of Directors | 16 | |||||||||||||||||||||||||||||
Report of the Directors | 20 | |||||||||||||||||||||||||||||
Notice of Annual General Meeting | 32 | |||||||||||||||||||||||||||||
Statement of Compliance | 38 | |||||||||||||||||||||||||||||
Independent Auditors' Review Report | 41 | |||||||||||||||||||||||||||||
Our Performance | 44 | |||||||||||||||||||||||||||||
Mobility | ||||||||||||||||||||||||||||||
Lubricants | 48 | |||||||||||||||||||||||||||||
HSSE Performance | 52 | |||||||||||||||||||||||||||||
Our People | 56 | |||||||||||||||||||||||||||||
Social Performance | 61 | |||||||||||||||||||||||||||||
Financials | 68 | |||||||||||||||||||||||||||||
Performance at a Glance | ||||||||||||||||||||||||||||||
Operating and Financial Highlights | 70 | |||||||||||||||||||||||||||||
Independent Auditors' Report | 72 | |||||||||||||||||||||||||||||
Statement of Financial Position | 78 | |||||||||||||||||||||||||||||
Statement of Profit or Loss and Other Comprehensive Income | 79 | |||||||||||||||||||||||||||||
Statement of Changes in Equity | 80 | |||||||||||||||||||||||||||||
Statement of Cash Flows | 81 | |||||||||||||||||||||||||||||
Notes to the Financial Statements | 82 | |||||||||||||||||||||||||||||
Attendance of the Board | 136 | |||||||||||||||||||||||||||||
Pattern of Shareholding | 138 | |||||||||||||||||||||||||||||
Form of Proxy | 141 | |||||||||||||||||||||||||||||
ANNUAL REPORT 2022 03
Driven to Deliver
Energy
Energy is vital to our daily lives. It powers the wheels that drive growth and mobility across the nation. Shell Pakistan works with our partners, communities and the Government to deliver energy across the nation safely, reliably and in environmentally responsible ways.
We use human ingenuity, innovation and technology to unlock more, cleaner energy for the years ahead.
Governance and Compliance
Company
Information
Board of Directors
Chief Executive
Audit Committee
Human Resource and Remuneration Committee
Company Secretary
Registered Office
Auditors
Legal Advisors
Registrar & Share
Registration Office
Zain K. Hak (Chairperson) Waqar I. Siddiqui
Rafi H. Basheer
Parvez Ghias
Imran R. Ibrahim
Madiha Khalid
Zaffar A. Khan
John King Chong Lo
Zarrar Mahmud
Amir R. Paracha
Badaruddin F. Vellani
Waqar I. Siddiqui
Imran R. Ibrahim (Chairperson)
Rafi H. Basheer
Badaruddin F. Vellani
Zaffar A. Khan (Chairperson)
Parvez Ghias
Waqar I. Siddiqui
Zain K. Hak
Lalarukh Hussain - Shaikh
Shell House
6, Ch. Khaliquzzaman Road
Karachi-75530
Pakistan
EY Ford Rhodes
Vellani & Vellani
Advocates & Solicitors
FAMCO Associates (Pvt) Ltd.
8-F, next to Hotel Faran, Nursery Block-6, P.E.C.H.S. Shahra-e-FaisalKarachi-75400
06 SHELL PAKISTAN LIMITED
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Shell Pakistan Limited published this content on 11 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2023 06:26:01 UTC.
