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 | Shareholders | 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
SECP investor queries section
SECP investor queries section Download PDFStatutory Notices – Notice of AGM
Statutory Notices – Notice of AGM Download PDFRB Pakistan - Annual Report 2019
RB Pakistan - Annual Report 2019 Download PDFMedia
Membership of Industry Associations
Overseas Investors Chamber of Commerce & Industry (OICCI)