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HBL company secretary Nausheen Ahmad resigns

‘Likely probe into $225m fine’

CFO Raymond Kotwal appointed acting Co Secy

By M J Hayat

LAHORE: Upon the resignation of Habib Bank Limited (HBL) Company secretary Nausheen Ahmad, the bank on Monday appointed Raymond Kotwal, Chief Financial Officer, as acting Company Secretary for the interim period till a full time Company Secretary is appointed.
Consequent on the resignation of Nausheen Ahmad, the Board has appointed Raymond Kotwal, Chief Financial Officer, as acting Company Secretary for the interim period till a full time Company Secretary is appointed, official document of HBL disclosed.
However, the bank sources told The Business that Nausheen Ahmad has resigned from the bank as she is reportedly going to join ICI Pakistan.
The sources also informed that what made her leaving one of Pakistan’s top most banks and joining the comparatively smaller organisation is the expected investigation into the payment of a fine of $225 million by the National Accountability Bureau (NAB).
HBL had settled out of court with the Department of Financial Services (DFS) of New York State by agreeing to pay a fine of $225 million against various violations of the state’s regulatory provisions.
When this scribe contacted HBL marketing head Naveed Asghar for confirming the reason of the company secy resignation, he could not be reached despite attempts on his official phone number.
Nausheen Ahmad was Company Secretary & General Counsel of HBL. Earlier she was a Director of First Women Bank Ltd. She started her legal practice with Surridge & Beecheno after being called to the Bar from Grays Inn London. Ms. Ahmad has an LLM from the University of London & LLB & philosophy of religion (AKC) from Kings College London. She worked as in-house legal counsel with ICI Pakistan Ltd, Unilever Pakistan Ltd & Pakistan Petroleum Ltd.
She has been Non-Executive Director of the Central Depository Company, task force on Corporate Governance of KSX & OICCI. She is on legal & regulatory committees of Pakistan Bank Association & Pakistan Business Council.

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