PROFILE OF THE COMPANY

CORPORATE INFORMATION


Mr. Ayaz Dawood - Nominee of B.R.R. Guardian ModarabaChairman
Mr.Ghazanfar-ul-IslamChief Executive Officer
Mr. Muhammad Rizwan-ul HaqueDirector
Mr. Rizwan Ahmed FaridDirector
Mr. Moin RanaDirector-Nominee of Bank of Khyber
Ms. Tara Uzra DawoodDirector (Subject to SECP approval)
Mr. Director

Shariah Board

Professor Mufti Munib-ur-RehmanChairman
Mufti Syed Zahid SirajMember
Mufti Syed Sabir HussainMember
Mr. Muhammad Asif HaqueSecretary
Mr. Muhammad Rizwan-ul HaqueChairman
Mr. Ayaz DawoodMember
Mr. Rizwan Ahmed FaridMember
Mr. Moin RanaMember
Mr. Naveed AhmedSecretary
Mr. Ayaz DawoodChairman
Mr. Muhammad Rizwan-ul HaqueMember
Mr. Shujat SiddiquiMember
Mr. Ghazanfar-ul-IslamMember
Mr. Muhammad Rizwan SaleemMember
Mr. Ajaz HussainMember
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 Rizwan Saleem
Deloitte Yousuf Adil, Chartered Accountants
BDO Ebrahim & Co. Chartered Accountants
Sajid & Co. Chartered Accountants
Allama Abdul Kalam
Mr. Shujat Siddiqui, MA, FIA, FPSA Akhtar & Hassan (Pvt.) Limited
Nishtar & Zafar Advocates and Legal Consultants
Deloitte Yousuf Adil, Chartered Accountants
Cavish Court, A-35, Block 7 & 8 KCHSU, Shahrah-e-Faisal, Karachi.
FD Registrar Services (Pvt.) Limited 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
Address17`h 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. Muhammad Rizwan SaleemMember
Mr. Kashif KhanMember
Ms. Shahana ShaikhMember & Secretary
Mr. Ghazanfar-ul-IslamChairman
Mr. Mohammad Asif HaqueMember
Mr. Shujat SiddiquiMember
Mr. Ajaz HussainSecretary
Mr. Ghazanfar-ul-IslamChairman
Mr. Mohammad Asif HaqueMember
Mr. Ajaz HussainMember
Mr. Muhammad Rizwan SaleemMember
Mr. Naveed AhmedMember & Secretary
Mr. Ghazanfar-ul-IslamChairman
Mr. Mohammad Asif HaqueMember
Mr. Jawwad-ul-IslamSecretary
Mr. Ghazanfar-ul-IslamChief Executive Officer
Mr. Mohammad Asif HaqueChief Operating Officer
Mr. Muhammad Rizwan Saleem Chief Financial Officer
Mr. Naveed Ahmed Company Secretary & Head of Compliance
Mr.Tauqir Shamshad Chief Investment Officer
Mr. Syed Nasir Ali Rizvi Head of Retail Distribution & Marketing
Mr. Ajaz Hussain Head of Actuarial and Risk Management
Mr. Farrukh Ansari Head of Group Marketing
Mr. Muhammad Khalid Head of Administration
Mr. Tasawar Ali Butt VP-Head of Training& Development
Ms. Shahana Shaikh VP - Operations
Mr. Kashif Khan VP- Group Operations
Mr. Tanveer Kolachi AVP - Operations
Syed Muhammad Anwer Head of Information Technology
Mr. Shojaat Umer Farooq AVP - Customer Service & Retention
Mr. Jawwad-ul-Islam Manager- Human Resource
Ghufran Javaid Talib AVP – Head of Agency Administration
External Auditor : Deloitte Yousuf Adil, Chartered Accountants Address: Cavish Court, A-35, Block 7 & 8 KCHSU, Shahrah-e-Faisal, Karachi.
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