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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
  • The Honourable Haider Zameer Choudrey - Non Executive Director
  • Mr. Rizwan Pervez - Non Executive Director
  • Mr. Daniel Michael Howlett - Independent Director
  • Mr. Tariq Rashid - Independent Director
  • Ms. Shazia Syed - Independent Director

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. 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) - Ms. Shazia Syed (Member) Mr. Haider Zameer Choudrey (Member) -
Mr. Aqeel Ahmed Nasir (Secretary) Mr. Rizwan Pervez (Member) - - Mr. Aqeel Ahmed Nasir (Secretary)
Abdul Jabbar Junejo (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. Arif Akmal Saife

Company Secretary & Chief Legal Counsel

Mr. Aqeel Ahmed Nasir

Registered Office

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

Registered NTN Number:


Current Registration Number:


New CUIN Registration Number:


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


M/s. EY Ford Rhodes, Chartered Accountants

Legal Advisors

M/s. Mehmood Abdul Ghani & Co


UAN : 111-825-111
Contact Center: 111-825-888
Email :