Company Information
About Us
 

Company Information

Board of Directors

  • Sir Mohammed Anwar Pervez, OBE, HPk - Chairman/Non-Executive Director
  • Lord Zameer M. Choudrey, CBE, SI PK - Non Executive Director  
  • Mr. Haider Zameer Choudrey - Non Executive Director
  • Mr. Rizwan Pervez - Non Executive Director
  • Mr. Arshad Ahmad Mir - Non Executive Director
  • Mr. Khalid A. Sherwani - Independent Director
  • Mr. Amar Zafar Khan - Independent Director
  • Mr. Tariq Rashid - Independent Director
  • Ms. Sima Kamil - President & CEO

Committees of the Board

Board Audit Committee Board Human Resource & Compensation Committee Board Risk & Compliance Committee Board IT Committee Board Nomination Committee
Mr. Amar Zafar Khan (Chairman) Mr. Khalid A. Sherwani (Chairman)

Lord Zameer M. Choudrey, CBE, SI PK  (Chairman) Mr. Tariq Rashid (Chairman) Sir Mohammed Anwar Pervez, OBE, HPk (Chairman)
Mr. Haider Zameer Choudrey (Member) Mr. Arshad Ahmad Mir (Member) Mr. Arshad Ahmad Mir (Member) Mr. Haider Zameer Choudrey (Member) Lord Zameer M. Choudrey, CBE, SI PK (Member)
Mr. Khalid A. Sherwani (Member) Mr. Amar Zafar Khan (Member) Ms Sima Kamil (Member) Ms Sima Kamil (Member) Mr. Arshad Ahmad Mir (Member)
Mr. Rizwan Parvez (Member) Ms. Sadia Saeed 
(Secretary)
Mr. Imran Sarwar (Secretary) Mr. Muhammad Faisal Anwar (Secretary) Mr. Aqeel Ahmed Nasir (Secretary)
Mr. Aqeel Ahmed Nasir (Secretary)

Please Click Here to view the terms of reference for each board committee

Chief Financial Officer

Mr. Aameer Karachiwalla

Company Secretary & Chief Legal Counsel

Mr. Aqeel Ahmed Nasir

Registered Office

13th Floor, UBL Building, Jinnah Avenue, Blue Area,
Islamabad

Registered NTN Number:

0801164-8

Current Registration Number:

723/19590707

New CUIN Registration Number:

0001026

Head Office

I.I. Chundrigar Road,
Karachi – 74000, Pakistan.

Share Registrar

THK Associates (Pvt) Limited
1ST Floor, 40-C,
Block-6 P.E.C.H.S,
Karachi – Pakistan
Phone No.021-34168270
UAN No. 021-111-000-322
Fax No.021-34168271
sfc@thk.com.pk

Auditors

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

Legal Advisors

M/s. Mehmood Abdul Ghani & Co
Advocates

Contacts

UAN : 111-825-111
Contact Center: 111-825-888
Website: www.ubldigital.com
Email : company.secretary@ubl.com.pk