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)
	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,
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. EY Ford Rhodes, 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