Company Information

Registered Office

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


Head Office

State Life Building No.1,

I.I. Chundrigar Road,

Karachi – 74000, Pakistan.

Share Registrar

M/s. THK Associates (Pvt.) Limited

2nd Floor, State Life Building No. 3,

Dr. Ziauddin Ahmed Road,

Karachi – Pakistan

UAN No. 021- 111-000-322

Company Registration No. National Tax Number

0001026 0801164-8


M/s. KPMG Taseer Hadi & Co., Chartered Accountants

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

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

Chief Financial Officer

Mr. Asif Saeed Sindhu

Company Secretary & Chief Legal Counsel

Mr. Aqeel Ahmed Nasir

Legal Advisors

M/s. Mehmood Abdul Ghani & Co



UAN : 111-825-111

Contact Center: 111-825-888


Email :