PROFILE – BOARD OF DIRECTORS AND OFFICE ADDRESSES
| S. No. | Name of Director | Designation | Director Since | Last Elected On |
| 1 | Mr. Asghar D. Habib Address: Habib Sugar Mills Limited 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi | Chairman | September 14, 1976 | January 25, 2023 |
| 2 | Mr. Hasnain Habib Address: Habib Sugar Mills Limited 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi | Non-Executive Director | January 25, 2023 | January 25, 2023 |
| 3 | Ms. Tyaba Muslim Habib Address: Habib Sugar Mills Limited 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi | Independent Director | January 27, 2020 | January 25, 2023 |
| 4 | Mr. Murtaza Habib Address: Habib Sugar Mills Limited 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi | Executive Director | February 13, 1998 | January 25, 2023 |
| 5 | Mr. Sohail Hussain Haji Address: Zeal Textile (Private) Limited E.P.Z. Karachi | Independent Non-Executive Director | January 25, 2023 | January 25, 2023 |
| 6 | Mr. Muhammad Salman Husain Chawala Address: National Investment Trust 6th Floor, NBP Building, I.I.Chundrigar Road, Karachi | Non-Executive Director (NIT Nominee) | January 25, 2023 | January 25, 2023 |
| 7 | Mr. Farouq Habib Rahimtoola Address: RAHIMTOOLA GROUP OF COMPANIES 38-C Khayaban-e-Shahbaz, Phase-6, DHA, Karachi | Independent Non-Executive Director | July 24, 2018 | January 25, 2023 |
| 8 | Mr. Khursheed A. Jamal Address: Habib Sugar Mills Limited 3rd Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi | Chief Executive | January 26, 2022 | January 25, 2023 |