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. Amar Zafar Khan - Independent Director
  • Mr. Tariq Rashid - Independent Director
  • Ms. Shazia Syed - Independent Director
  • Mr. Shazad G. Dada - President & CEO

Committees of the Board

Board Audit Committee Board Human Resource & Compensation Committee Board Risk & Compliance Committee Board IT Committee Board Nomination Committee
Ms. Shazia Syed (Chairperson) Mr. Tariq Rashid (Chairman)

Mr. Arshad Ahmad Mir (Chairman) Mr. Tariq Rashid (Chairman) Sir Mohammed Anwar Pervez, OBE, HPk (Chairman)
Mr. Haider Zameer Choudrey (Member) Sir Mohammed Anwar Pervez, OBE, HPk (Member) Lord Zameer M. Choudrey, CBE, SI Pk (Member) Lord Zameer M. Choudrey, CBE, SI Pk (Member) Lord Zameer M. Choudrey, CBE, SI PK (Member)
Mr. Rizwan Parvez (Member) Mr. Arshad Ahmad Mir (Member) Ms. Shazia Syed (Member) Mr. Haider Zameer Choudrey (Member) Mr. Arshad Ahmad Mir (Member)
Mr. Aqeel Ahmed Nasir (Secretary) Mr. Rizwan Pervez (Member) Mr. Shazad G. Dada (Member) Mr. Shazad G. Dada(Member) Mr. Aqeel Ahmed Nasir (Secretary)
Ms. Sadia Saeed (Secretary) Mr. Imran Sarwar (Secretary) Mr. Muhammad Faisal Anwar (Secretary)

Please Click Here to view the terms of reference for each board committee

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
Plot No. 32-C,
Jami Commercial Street - 2, D.H.A. Phase VII,
Karachi – Pakistan
Phone No.021-34168270
UAN No. 021-111-000-322
Fax No.021-35310190
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 : customer.services@ubl.com.pk