PROFILE OF THE COMPANY

CORPORATE INFORMATION


Mr. Ayaz Dawood - Nominee of B.R.R. Guardian LimitedChairman
Mr.Ghazanfar-ul-IslamChief Executive Officer
Miss. Tara Uzra DawoodDirector
Mr. Muhammad Rizwan-ul HaqueDirector
Nominee of The Bank of KhyberDirector
Mr. Abdul Wahid DewaniDirector
Dr. Sohail Razi KhanDirector

Shariah Supervisory Board

Professor Mufti Munib-ur-RehmanChairman
Mufti Syed Zahid SirajMember
Mufti Syed Sabir HussainMember
Mr. Muhammad Asif HaqueSecretary
Mr. Abdul Wahid DewaniChairman
Miss. Tara Uzra DawoodMember
Mr. Naveed AhmedSecretary
Mr. Ayaz DawoodChairman
Mr. Sohail Razi khanMember
Mr. Faisal Haroon ZaiMember
Mr. Ghazanfar-ul-IslamMember
Mr. Nabeel AsifMember
Mr. Tauqir Shamshad Member
Mr. Naveed AhmedSecretary
Mr. Ayaz DawoodChairman
Mr. Muhammad Rizwan-ul HaqueMember
Mr. Ghazanfar-ul-IslamMember
Mr. Jawwad ul IslamSecretary
Mr. Muhammad Asif Haque
Mr. Nabeel Asif
M/s BDO Ebrahim & Co. Chartered Accountants
Address : Cavish Court, A-35, Block 7 & 8 KCHSU, Shahrah-e-Faisal, Karachi.
M/s Yousuf Adil, Chartered Accountants
Address: Lakson Square Building No. 1, 9the Floor, Block C Sarwar Shaheed Rd, Civil Lines, Karachi,
Mr.Muneeb Afzal Lone
M/s Sajid & Co. Chartered Accountants
Address: Suit # 1506, 15th Flooor, Tower ‘B’ Saima Trade Towers, I.I. Chundrigar. Road Karachi
Allama Abdul Kalam
Mr. Faisal Haroon Zai, M/s Akhtar & Hassan (Pvt.) Limited
3rd Floor (Annexe), Statelife No 1 Building, I.I. Chundrigar Road Karachi.
M/s Nishtar & Zafar Advocates and Legal Consultants
C-6/1 A Second street, Bath Island, Karachi.
M/s Yousuf Adil, Chartered Accountants
Cavish Court, A-35, Block 7 & 8 KCHSU, Shahrah-e-Faisal, Karachi.
M/s FD Registrar Services (Pvt.) Limited
Address : 1705, 17th Floor, Saima Trade Towers - A I.I. Chundrigar Road Karachi - 74000
Al Baraka Bank (Pakistan) Limited
Bank Al-Falah Limited
Bank Al-Habib Islamic Banking
Banklslami Pakistan Ltd
Dubai Islamic Bank Limited
Faysal Bank Limited Barkat Islamic Banking
Habib Bank Limited, Islamic Banking
Habib Metropolitan Bank Limited, Sirat Islamic Banking
Meezan Bank Limited
Silk Bank Limited, Emaan Islamic Banking
Soneri Bank Ltd, Mustageem Islamic Banking
UBL Ameen Islamic Banking
Telenor Microfinance Bank Ltd
U Microfinance Bank Ltd
Address17th Floor, Saima Trade Towers - A, I.I. Chundrigar Road, Karachi - 74000
Websitewww.dawoodtakaful.com
Emailcontactus@dawoodtakaful.com
Mr. Ghazanfar-ul-IslamChairman
Mr. Mohammad Asif HaqueMember
Mr. Tanveer KolachiMember & Secretary
Mr. Ghazanfar-ul-IslamChairman
Mr. Nabeel AsifMember
Mr. Naveed AhmedMember
Ms. Syed Talha BIn AdilSecretary
Mr. Ghazanfar-ul-IslamChairman
Mr. Mohammad Asif HaqueMember
Mr. Faisal Haroon ZaiMember
Mr. Owais IqbalSecretary
Mr. Ghazanfar-ul-IslamChairman
Mr. Mohammad Asif HaqueMember
Mr. Owais IqbalMember
Mr. Nabeel AsifMember
Mr. Naveed AhmedMember & Secretary
Mr. Ghazanfar-ul-IslamChairman
Syed Nasir Ali RizviMember
Mr. Mohammad Asif HaqueMember
Mr. Nabeel AsifMember
Mr. Owais IqbalMember
Mr. Noman AliMember
Mr. Muhammad Kamran MaqbalSecretary
Mr. Ghazanfar-ul-IslamChief Executive Officer
Mr. Mohammad Asif HaqueChief Operating Officer
Mr. Nabeel Asif Chief Financial Officer
Mr. Naveed Ahmed Company Secretary & Head of Compliance
Mr.Tauqir Shamshad Chief Investment Officer
Syed Nasir Ali Rizvi Head of Retail Distribution & Marketing
Mr. Owais Iqbal Head of Actuarial and Risk Management
Mr. Farrukh Ansari Head of Group Marketing
Mr. Muhammad Khalid Head of Administration
Mr. Tasawar Ali Butt Head of Training& Development
Mr. Noman Ali Head of Information Technology
Mr. Sarfaraz Areshia Senior Manager - Agency Administration
Mr. Muhammad Maooz Ansari Head of Bancatakaful
Mr. Syed Talha Bin Adil Senior Manager Group Operations
Mr. Tanveer Kolachi VP - Operations
Mr. Shojaat Umer Farooq AVP - Customer Service & Retention
Mr. Jawwad-ul-Islam AVP Human Resource
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