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. Amin Uddin (Independent 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
  • Mr. Arshad Ahmad Mir (Chairman) Mr. Khalid A. Sherwani (Chairman) Mr. Zameer Mohammed Choudrey (Chairman)
  • Mr. Amin Uddin (Member) Mr. Rizwan Pervez (Member) Mr. Zaheer Sajjad (Member)
  • Mr. Haider Zameer Choudrey (Member) Mr. Wajahat Husain (Member) Mr. Wajahat Husain (Member)
  • Mr. Aqeel Ahmed Nasir (Secretary) Mr. Syed Zulfiqar Hussain (Secretary) Mr. Zulfiqar Alavi (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

Company Registration No. National Tax Number

0001026 0801164-8

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