Company Information

Board of Directors

Sir Mohammed Anwar Pervez, OBE, HPk - Chairman/Non-Executive Director

Mr. Zameer Mohammed Choudrey, CBE - 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) Mr. Arshad Ahmad Mir (Chairman) Mr. Tariq Rashid (Chairman)
  • Mr. Haider Zameer Choudrey (Member) Mr. Rizwan Pervez (Member) Mr. Zameer Mohammed Choudrey, CBE (Member) Mr. Haider Zameer Choudrey (Member)
  • Mr. Khalid A. Sherwani (Member) Mr. Arshad Ahmad Mir (Member) Ms Sima Kamil (Member) Ms Sima Kamil (Member)
  • Mr. Aqeel Ahmed Nasir (Secretary) Mr. Syed Zulfiqar Hussain (Secretary) Mr. Zulfiqar Alavi (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

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