20

Annual Report

22

VISION & MISSION

01

Corporate Overview

Vision

02

Mission

02

Company Information

03

Notice of Annual General Meeting

04

Chairperson's Review

07

Directors' Report

08

Six Years Financial Summary

18

Pattern of Shareholding

19

Code of Conduct

21

Independent Auditor's Review Report

22

Statement of Compliance with the

Code of Corporate Governance

23

Independent Auditors' Report

25

Financial Statements

Financial Statements

30

Ballot Paper for Voting Through Post

71

Circulation of Annual Audited Accounts

73

Jama Punji Add

74

Proxy Form

75

Sitara Peroxide Limited // Annual Report 2022

02

VISION & MISSION

VISION STATEMENT

Strive to develop and employ innovative technological solutions to add value to business with progressive and proactive approach. The Leading Chemical Company. Commitment towards uncompromised Reliability, Quality, Services and Safety. Assure customer the most complete value package to become chosen partner in customer's view. High return generation for sustainable growth. View change as rule of life. Together with the employees, to ensure success.

MISSION STATEMENT

Better bottom line results with well contained risks through continuing growth and diversification. Create opportunities for success through trusted and reliable partnership.

Sitara Peroxide Limited // Annual Report 2022

COMPANY INFORMATION

03

Board of Directors

Mrs. Sharmeen Imran

Chairperson

Mr. Imran Ghafoor

Chief Executive Officer

Mr. Haroon Ahmed Zuberi

Executive Director

Mr. Ejaz Hussain

Non-Executive Director

Mr. Yasir Ahmed Awan

Non-Executive Director

Mr. Zahid Aslam

Independent Director

Chief Financial Officer

Mr. Waqar Hafeez (FCA)

Company Secretary

Mr. Mazhar Ali Khan

Head of Internal Audit

Mr. Zia-ul-Mustafa

Audit Committee

Mr. Zahid Aslam

Chairman

Mrs. Sharmeen Imran

Member

Mr. Zia-ul-Mustafa

Secretary

Human Resource and

Mr. Imran Ghafoor

Member

Remuneration Committee

Mr. Ejaz Hussain

Member

External Auditors

M/s. Yousuf Adil,

Chartered Accountants

Legal Advisor

Sahibzada Waqar Arif

Registered Office

601-602 Business Centre, Mumtaz Hassan Road,

Off. I.I. Chundrigar Road, Karachi-74000.

Ph: 021 32401373, 32413944

Company Website

www.sitaraperoxide.com

Bankers

Al Baraka Bank (Pakistan) Limited

Askari Bank Limited

Bank Alfalah Limited

Faysal Bank Limited

Habib Bank Limited

MCB Bank Limited

Meezan Bank Limited

National Bank Limited

Soneri Bank Limited

Standard Chartered Bank (Pakistan) Limited

Summit Bank Limited

United Bank Limited

JS Bank Limited

First Women Bank Limited

Bank Al Habib Limited

Share Registrar

THK Associates (Private) Limited

Plot No. 32-C, Jami Commercial Street 2,

D.H.A., Phase VII, Karachi - 75500, Pakistan.

UAN: (92 21) 111-000-322

Ph:

(92 21) 35310183-84

Fax:

(92 21) 35310191

Head Office & Project Location

26 - KM Sheikhupura Road, Faisalabad.

Ph : (92 41) 2400900-2,2400904-5

Sitara Peroxide Limited // Annual Report 2022

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Sitara Peroxide Ltd. published this content on 20 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2022 10:19:32 UTC.