PROFILE OF THE COMPANY

CORPORATE INFORMATION

Mr. Ayaz Dawood - Nominee of B.R.R. Guardian Limited	Chairman
Mr.Ghazanfar-ul-Islam	Chief Executive Officer
Miss. Tara Uzra Dawood	Director
Mr. Muhammad Rizwan-ul Haque	Director
Mr. Mudassar Iqbal– Nominee of the Bank of Khyber	Director
Mr. Abdul Wahid Dewani	Director
Dr. Sohail Razi Khan	Director

Professor Mufti Munib-ur-Rehman	Chairman
Mufti Syed Zahid Siraj	Member
Mufti Syed Sabir Hussain	Member
Mr. Muhammad Asif Haque	Secretary

Mr. Muhammad Asif Haque

Mr. Nabeel Asif

Mr. Naveed Ahmed

M/s BDO Ebrahim & Co. Chartered Accountants
Address : Cavish Court, A-35, Block 7 & 8 KCHSU, Shahrah-e-Faisal, 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, MA, FIA, FPSA 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

Address	17th Floor, Saima Trade Towers - A, I.I. Chundrigar Road, Karachi - 74000
Website	www.dawoodtakaful.com
Email	contactus@dawoodtakaful.com

Mr. Ghazanfar-ul-Islam	Chief Executive Officer
Mr. Mohammad Asif Haque	Chief 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. Jawwad-ul-Islam	AVP Human Resource