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
Mr. Amar Zafar Khan (Chairman) Mr. Khalid A. Sherwani (Chairman)

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

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