Profile of company

Our purpose

We exist to protect, heal and nurture in the relentless pursuit of a cleaner and healthier world. We fearlessly innovate in this pursuit across our Hygiene, Health and Nutrition businesses.

Our fight

We have a fight on our hands. A fight to make access to the highest quality hygiene, wellness and nourishment a right and not a privilege. Information and products that promote good health and hygiene are daily necessities for us all.

Our brands work on the frontline to ensure the latest health and hygiene information is as widely available as possible, and that our products can be found online and in store 24/7, from the biggest city, to the smallest village.

Business Activities

The Company is engaged in manufacturing and marketing of consumer household and pharmaceutical products

Status of Company

The Company is incorporated in Pakistan as a public limited company

Company Registration Number

913/19510707

National Tax Number

0823778-6

Registered Office Locations

Head Office: 3rd floor, Tenancy 04-05, Corporate Office Block, Dolmen City, HC-3, Block 4, Scheme 5, Clifton, Karachi.
Factory: F-18, Sind Industrial Trading Estates, Karachi

Phone numbers

Head Office: Tel :(92) (21) 111-23-23-23; Facsimile: (92) (21) 35814404
Factory: Tel :(92) (21) 32573405-9 Facsimile: (92) (21) 32572744

Details of Parent Company

The Company is a subsidiary of Reckitt Benckiser plc, UK, whereas its ultimate parent company is Reckitt Benckiser Group plc, UK (http://www.rb.com)

Governance

 

Board of Directors

Name Position
Mr. Aslam Khaliq Chairman
Syed Kashan Hasan Chief Executive
Mr Shahzeb Mahmood Director
Mr. Atif Hashmi 
Director
Mr. Adil Saeed Khan Director
Mr. Akbar Ali Shah Director
Ms. Zara Khalid Company Secretary
and Head of Legal

Pattern of Shareholding

From Shareholding To Number of Shareholders Total shares held
1 - 100 404 9,721
101 - 500 84 21,387
501 - 1,000 16 11,415
1,001 - 5,000 8 22,371
5,001 - 4,836,000 1 4,835,569
    TOTAL 513 4,900,463

Auditor

M/s. A. F. Ferguson & Co., Chartered Accountants

Legal Advisor/Solicitor

M/s. Surridge & Beecheno

Investor relations

For investor queries please contact: investorpk.complain@rb.com

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Membership of industry associations

Overseas Investors Chamber of Commerce & Industry (OICCI)