Company Information
About Us
 

Company Information

Board of Directors

Sir Mohammed Anwar Pervez, OBE, HPk (Chairman/Non Executive Director)
Mr. Zameer Mohammed Choudrey (Non Executive Director )
Mr. Haider Zameer Choudrey (Non Executive Director)
Mr. Rizwan Pervez (Non Executive Director)
Mr. Arshad Ahmad Mir (Independent Director)
Mr. Zaheer Sajjad (Independent Director)
Mr. Khalid A. Sherwani (Independent Director)
Mr. Wajahat Husain (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) Mr. Arshad Ahmad Mir (Chairman) Mr. Tariq Rashid (Chairman)
Mr. Haider Zameer Choudrey (Member) UBL inaugurates its third Contact Center in Islamabad 2017 Sima Kamil assumes the role of President & CEO of UBL
2017 Mr. Rizwan Pervez (Member) Mr. Zameer Mohammed Choudrey, CBE (Member) Mr. Haider Zameer Choudrey (Member)
Mr. Aqeel Ahmed Nasir (Secretary) Mr. Syed Zulfiqar Hussain (Secretary) Mr. Imran Sarwar (Secretary) Mr. Baqar Muzaffar (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

Auditors

M/s. KPMG Taseer Hadi & Co., Chartered Accountants
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.ubldirect.com
Email : company.secretary@ubl.com.pk