Board of Directors
| Name |
Designation |
| 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 |
Shariah Supervisory Board
| Name |
Role |
| Professor Mufti Munib-ur-Rehman |
Chairman |
| Mufti Syed Zahid Siraj |
Member |
| Mufti Syed Sabir Hussain |
Member |
| Mr. Muhammad Asif Haque |
Secretary |
Audit Committee
| Name |
Role |
| Mr. Abdul Wahid Dewani |
Chairman |
| Miss. Tara Uzra Dawood |
Member |
| Mr. Mudassar Iqbal |
Member |
| Mr. Naveed Ahmed |
Secretary |
Investment
| Name |
Role |
| Mr. Ayaz Dawood |
Chairman |
| Mr. Sohail Razi Khan |
Member |
| Mr. Faisal Haroon Zai |
Member |
| Mr. Ghazanfar-ul-Islam |
Member |
| Mr. Nabeel Asif |
Member |
| Mr. Tauqir Shamshad |
Member |
| Mr. Naveed Ahmed |
Secretary |
Ethics, Nomination, Human Resource & Remuneration Committee
| Name |
Role |
| Mr. Ayaz Dawood |
Chairman |
| Mr. Muhammad Rizwan-ul Haque |
Member |
| Mr. Ghazanfar-ul-Islam |
Member |
| Mr. Jawwad ul Islam |
Secretary |
Chief Executive Officer
| Name |
Role |
| Mr. Ghazanfar-ul-Islam |
Chief Executive Officer |
Chief Operating Officer
| Name |
Role |
| Mr. Muhammad Asif Haque |
Chief Operating Officer |
Chief Financial Officer
| Name |
Role |
| Mr. Nabeel Asif |
Chief Financial Officer |
Company Secretary & Head of Compliance
| Name |
Role |
| Mr. Naveed Ahmed |
Company Secretary & Head of Compliance |
External Auditors
| Name |
Role |
| BDO Ebrahim & Co,Chartered Accountants |
External Auditors |
Internal Auditors / Head of Internal Auditor
| Name |
Role |
| Mr. Muneeb Afzal Lone |
Internal Auditors / Head of Internal Auditor |
Shariah Auditor
| Name |
Role |
Address |
| M/s Sajid & Co. Chartered Accountants |
Shariah Auditor |
Suite # 1506, 15th Flooor, Tower ‘B’ Saima Trade Towers, I.I. Chundrigar. Road Karachi |
Shariah Compliance Officer
| Name |
Role |
| Allama Abdul Kalam |
Shariah Compliance Officer |
Appointed Actuary
| Name |
Role |
Address |
| Mr. Faisal Haroon Zai, MA, FIA, FPSA M/s Akhtar & Hassan (Pvt.) Limited |
Appointed Actuary |
3rd Floor (Annexe), Statelife No 1 Building, I.I. Chundrigar Road Karachi. |
Legal Advisor
| Name |
Role |
Address |
| M/s Nishtar & Zafar Advocates and Legal Consultants |
Legal Advisor |
C-6/1 A Second street, Bath Island, Karachi. |
Tax Advisor
| Name |
Role |
Address |
| M/s Yousuf Adil, Chartered Accountants |
Tax Advisor |
Cavish Court, A-35, Block 7 & 8 KCHSU, Shahrah-e-Faisal, Karachi. |
Share Registrar
| Name |
Role |
Address |
| M/s FD Registrar Services (Pvt.) Limited |
Share Registrar |
Address : 1705, 17th Floor, Saima Trade Towers - A I.I. Chundrigar Road Karachi - 74000 |
Banker
| Name |
| 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 |
Registered Head Office
| Website |
Email |
Address |
| www.dawoodtakaful.com |
contactus@dawoodtakaful.com |
17th Floor, Saima Trade Towers - A, I.I. Chundrigar Road, Karachi - 74000 |
Underwriting
Committee
| Name |
Role |
| Mr. Ghazanfar-ul-Islam |
Chairman |
| Mr. Mohammad Asif Haque |
Member |
| Mr. Tanveer Kolachi |
Member & Secretary
|
Claims Committee
| Name |
Role |
| Mr. Ghazanfar-ul-Islam |
Chairman |
| Mr. Nabeel Asif |
Member |
| Mr. Naveed Ahmed |
Member |
| Mr. Syed Talha Bin Adil |
Secretary |
Re-Takaful Committee
| Name |
Role |
| Mr. Ghazanfar-ul-Islam |
Chairman |
| Mr. Mohammad Asif Haque |
Member |
| Mr. Faisal Haroon Zai |
Member |
| Mr. Owais Iqbal |
Secretary |
Risk Management & Compliance Committee
| Name |
Role |
| Mr. Ghazanfar-ul-Islam |
Chairman |
| Mr. Mohammad Asif Haque |
Member |
| Mr. Owais Iqbal |
Member |
| Mr. Nabeel Asif |
Member |
| Mr. Naveed Ahmed |
Member & Secretary
|
IT Committee
| Name |
Role |
| Mr. Ghazanfar-ul-Islam |
Chairman |
| Syed Nasir Ali Rizvi |
Member |
| Mr. Mohammad Asif Haque |
Member |
| Mr. Nabeel Asif |
Member |
| Mr. Owais Iqbal |
Member |
| Mr. Noman Ali |
Member |
| Mr. Muhammad Suleman Ibrahim |
Secretary |
Management Committee
| Name |
Role |
| 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. Syed Talha Bin Adil |
Head of Group Opreations |
| Mr. Tanveer Kolachi |
VP - Operations |
| Mr. Jawwad-ul-Islam |
AVP Human Resource |