Board of Directors


Yutaka Arae

Chairman

Fahim Kapadia

Chief Executive

Tariq Iqbal Bawani

Chief Financial Officer

Yutaka Arae

Designation Chairman, Agriauto Industries Limited
Chairman, CEO, Agriauto Stamping Company (PVT) Limited
Education MBA, University of Suzuoka, Japan,1962-66.
MBA, University of Nebraska, USA,1967-69.
Experience Toyota Tsusho Corporation,Japan, 1969-1996
Indus Motor Co., Ltd., Pakistan, 1996-2010
Agriauto Industries Ltd.,Pakistan,2010-2012
Contact 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi


Omar Razzaq

Director Technical

Faisal Muneeb Khan

Senior General Manager HR

Saeed Ahmed

Senior General Manager Technical

Syed Nasruddin

Information Technology
Deputy General Manager

Fahim Kapadia

Designation Chief Executive Officer
Education Certified Public Accountant (CPA).
Chartered Accountant (FCA).
Bachelor of Science -Accounting.
Attended the AVIRA: Awareness, Vision, Imagination, Role, Action program by INSEAD
Experience Mr. Kapadia is the CEO of the Company since January 2010. He has over 35 years of experience in the field of Finance, General Management and Business Development in Pakistan and abroad.

He has been associated with the House of Habib for the last 21 years having served as Chief Financial Officer of Thal Limited and prior to this as General Manager Finance and Deputy Managing Director of Agriauto Industries Limited.

He was been serving on the Board of Agriauto Industries Limited since 2002 and a member of the Board of Agriauto Stamping Company (Private) Limited and AuVitronics Limited.
Contact 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi


Hamza Habib

Designation Non-Executive Director
Education Bachelor of Science in Business Management, 2005 – 2009
Experience
  • Habib Bank AG Zurich | Dubai, UAE (2021 – Present)
    Senior Vice President and Head of Corporate Banking
  • Habib Bank Zurich (Hong Kong) Limited | Hong Kong, China (2016 – 2021)
    Alternate Chief Executive and Executive Director.
  • Habib Bank AG Zurich | Dubai, UAE (2011 – 2016)
    Branch Management – Commercial Banking
  • Other Directorships
    – Habib Bank Zurich (Hong Kong) Ltd,
    – Habib Metropolitan Bank, Pakistan
  • Hamza Habib graduated from Babson College in Wellesley, Massachusetts (USA) in 2009, with a Bachelor of Science in Business Management. Mr. Habib qualified as a Certified Director from the Pakistan Institute of Corporate Governance (PICG) in 2020.
Contact 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi


Sohail P. Ahmed

Designation Director
Education B.E. Mechanical; INSEAD, France
Experience He has been the Chief Executive of Naya Daur Motors and Mack Trucks, under Ministry of Production and of Allwin Engineering, Agriauto Industries Limited, and Thal Limited in the private sector. He is also the Chairman of Vocational Training Centre for Women, Korangi. He has been a Director on many Boards in public & private including PIDC, Pakistan Steel, BOI etc. He has been a member of the Senate of Dawood College of Engineering & Technology, Syndicate of NED University Karachi, Executive Committee of Engineering Development Board.

Trade & Professional Bodies
  • Fellow of Institution of Engineers.
  • Member of The American Society of Mechanical Engineers.
  • Founder President of “Pakistan Association of Automotive Parts & Accessories Manufacturers” (PAAPAM).
Awards
He was recently conferred the prestigious award by the emperor of Japan “the Order of the Rising Sun, Golden Rays with Neck Ribbon” for promoting business relations between Pakistan and Japan.
Contact 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi


Salman Burney

Designation Non Executive Director
Mr. Salman Burney joined the Board in August 2017 as a Non-Executive Director.

He has previously had over 35 years business leadership experience as CEO & VP/Area GM for GSK Pakistan, Iran and Afghanistan, as CEO, SmithKline Beecham, & in various management leadership roles in ICI Pakistan in & the UK.

Mr Salman Burney has been the President of the OICCI, Chairperson of the MNC Pharma Association, and has served on the Boards of NTDC, PIDC, as Member Privatization Commission, & as Chairman N.I.P.

He has a degree in Economics from Trinity College, University of Cambridge, UK.
Contact 4th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi


Ayesha Tammy Haq

Designation Independent Director
Education LLB, LLM, Barrister at Law
Experience Ayesha T. Haq was appointed as a Director of Agriauto Industries Limited in October 2018. She practised corporate commercial law in the UAE, Pakistan, Philippines and the USA.
Contact 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi


Shaharyar Ashraf Khan

Company Secretary

Aqueel Merchant

Designation Independent Director
Education FCA –ICAP
Experience Aqueel Merchant is a professional with a wealth of experience spanning more than 30 years in professional services, mainly consulting, covering Banking and Financial Services, FMCGs, Manufacturing, Development, and Government and Public sector clients in Pakistan, Afghanistan, UK and Middle East. Large projects carried out by him cover Business, IT and HR transformations, Operational Improvements, Governance, Monitoring and Evaluation, Regulatory Compliance, Contract Management and Risk Management. Due to his being the only Senior Partner of EY Ford Rhodes and the founder and Country Leader of the Consulting Business, he is well placed to engage at a strategic level with C-suites and Boards to make a strong contribution to any organization in a leadershipcapacity.
Contact 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi