SUI SOUTHERN GAS COMPANY LIMITED ABOUT THE
COVER
Managing and maintaining two different, intricate and vast infrastructures of gas transmission (over 4,000 Kms) and distribution network (around 50,000 Kms) across Sindh and Balochistan is no easy feat. Our focus is not just on expanding the existing network to ensure uninterrupted gas supply to 3 million plus customers but also rehabilitating and reinforcing older pipelines to ensure optimum gas volume and pressure to the consumers. At the same time, we remain steadfast in overcoming myriad challenges including unauthorized usage / theft of gas and demand-supply gap. The demand-supply disequilibrium is being bridged by introducing conventional and non-conventional natural gas molecules locally through our two wholly-owned subsidiaries i.e. SSGC-LPG (Pvt.) Limited (SLL) and SSGC-Alternate Energy (Pvt.) Limited (SSGC-AE). SLL has already established itself as a reputed name in LPG marketing and distribution across the country, whereas, SSGC-AE is aimed towards exploring out-of-box and unconventional solutions to mitigate the energy crisis in the country. The good news is that we have not stopped here. Depleted gas reserves may be a threatening prospect yet they have propelled us to turn an open threat into opportunities to serve our customers with diverse fuel offerings, thus ensuring energy sustainability.
VISION
To be a model utility providing quality services by maintaining a high level
of ethical and professional standards and through
optimum use of resources.
MISSION
To meet the energy requirements of customers through reliable, environment-friendly
and sustainable supply of natural gas, while conducting business professionally,
efficiently, ethically and with responsibility to all our stakeholders,
community and the nation.
COMPANY
INFORMATION
BOARD OF DIRECTORS
AS ON JUNE 30, 2022
Dr. Shamshad Akhtar | Managing Director | |||
Chairperson (Independent, Non-Executive Director) | (Executive Director) | |||
Mr. Muhammad Raziuddin Monem | Mr. Imran Maniar | |||
Company Secretary | ||||
Director (Independent, Non-Executive Director) | ||||
Mr. Mateen Sadiq | ||||
Mr. Faisal Bengali | Auditors | |||
Director (Independent, Non-Executive Director) | ||||
M/s. BDO Ebrahim & Co., | ||||
Mr. Hassan Mehmood Yousufzai | Chartered Accountants. | |||
Director (Non-Executive Director) | Registered Office | |||
Dr. Sohail Razi Khan | SSGC House | |||
Sir Shah Suleman Road, | ||||
Director (Independent, Non-Executive Director) | Gulshan-e-Iqbal,Block-14, | |||
Karachi - 75300, Pakistan. | ||||
Mr. Manzoor Ali Shaikh | Contact Details | |||
Director (Non-Executive Director) | ||||
Ph: +92-21-9902-1000-50 | ||||
Mr. Zuhair Siddiqui | Fax: 92-21-9923-1702 | |||
Email: info@ssgc.com.pk | ||||
Director (Independent, Non-Executive Director) | Web: www.ssgc.com.pk | |||
Mr. Ayaz Dawood | ssgc.official | ssgc_official | ||
Share Registrar | ||||
Director (Independent, Non-Executive Director) |
CDC Share Registrar Services Limited, | |
Dr. Imran Ullah Khan | CDC House, 99-B, Block B, SMCHS, |
Main Shahrah-e-Faisal, Karachi. | |
Director (Non-Executive Director) | |
Ph: 021-111-111-500 | Fax: 021-34326034 | |
Mr. Abdul Aziz Uqaili | Legal Advisor |
Director (Non-Executive Director) | |
M/s Liaqat Merchant Associates (LMA) | |
CONTENTS
05
06
14
28
32
47
62
66
72
75
76
77
197
198
318
361
Core Values
Board of Directors and Committees Notice of 68th Annual General Meeting General Overview
Directors' Report Operational Overview Corporate Governance
Statement of Compliance - Schedule l Explanation for Non-Compliance - Schedule ll Review Report - Schedule lll (l)
Financial Statements
Auditors' Report to the Members Consolidated Financial Statements Auditors' Report to the Members Statistical Information
Directors' Report (Urdu) Proxy Form
CORE
VALUES
TEAMWORK | EXCELLENCE | |||||||||||||||||||
CREATIVITY | INTEGRITY | |||||||
RESPONSIBILITY | TRANSPARENCY |
TO STAKEHOLDERS |
BOARD OF DIRECTORS
AND COMMITTEES
• | Board of Directors as on June 30, 2022 | 07 |
• | Present Board of Directors - Profiles | 08 |
• | Notice of 68th Annual General Meeting | 14 |
• | Board / Committee Meetings | 20 |
• | Terms of References of the Board Committees | 24 |
BOARD OF
DIRECTORS
AS ON JUNE 30, 2022
Dr. Shamshad Akhtar | Mr. Muhammad | Mr. Faisal Bengali | Mr. Hassan Mehmood |
Chairperson | Raziuddin Monem | Director | Yousufzai |
Director | Director |
Dr. Sohail Razi Khan | Mr. Manzoor Ali Shaikh | Mr. Zuhair Siddiqui | Mr. Ayaz Dawood |
Director | Director | Director | Director |
Dr. Imran Ullah Khan | Mr. Abdul Aziz Uqaili | Mr. Imran Maniar |
Director | Director | Managing Director |
(Executive Director) |
Annual Report 2022
07
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Disclaimer
Sui Southern Gas Company Ltd. published this content on 08 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2023 10:50:24 UTC.
