MR. MUHAMMAD ASLAM SANJRANI

Chairman Mr. Muhammad Aslam Sanjrani was appointed in November 2013 as non-executive director of the Company and Chairman of the board of directors. He joined the Civil Service of Pakistan in1971 and served 35 years in a variety of posts that included Administration assignments like District Magistrate, Commissioner of (Hyderabad and Larkana divisions), Secretary to…

MR. TAKAYUKI KIZAWA

President & CEO Mr. Takayuki Kizawa was appointed as the President & Chief Executive Officer of the Company and member of Human Resource and Remuneration Committee in February 2022. He joined Hino Motors Japan in April 2005 after he graduated from the university. First he worked in Overseas Parts Department for 6 years then he…

MR. AKIRA UCHIDA

Executive Vice President Mr. Akira Uchida was appointed as the Director and Executive Vice President of the Company in April 2021. He has overall 25 years of experience, including 20 years in various leadership roles with Toyota Group Companies operating in the Asian and European markets.

MR. MASATO UCHIDA

Non-Executive Director Mr. Masato Uchida was appointed in February 2023 as non-executive director of the Company and member of the Audit Committee. He joined Hino Motors Ltd., Japan in 2003 and held various leadership roles in Hino group companies mainly in Asian markets.

MR. MUSHTAQ MALIK

Independent Director (Non Executive Director) Mr. Mushtaq Malik is the independent non-executive director, Chairman of the Audit Committee and member of Human Resource and Remuneration Committee of the Company. Currently he is also the Director of Askari Bank Limited, Sindh Insurance Limited and Chairman of MM Management Consultants. He has served on the boards of…

MR. TAKUJI UMEMURA

Non Executive Director Mr. Takuji Umemura was appointed in February 2022 as a non-executive director of the Company and member of the Audit Committee. He joined Hino Motors Ltd., Japan in 1992 and held various leadership roles in Hino group companies mainly in the Asian and European markets

MS. NARGIS ALI AKBAR GHALOO

Independent Director (Non Executive Director) Ms. Nargis Ghaloo is an Independent non-executive director, Chairperson of Human Resource & Remuneration Committee and member of the Audit Committee of the Company. She is currently serving as an Independent Director and Chairperson of Audit Committee in JS Bank Limited and also as a director on the Board of…

Mr. Abdul Basit

Company Secretary Mr. Abdul Basit is a Chartered Accountant from the Institute of Chartered Accountants of Pakistan. He joined Hinopak Motors Limited in September 2018. In addition to the role of Company Secretary, he is working as an Assistant General Manager in Finance Department. Previously he was associated with Al Bakri Group of Companies, Saudi…