Reregistered under the Companies Act, No 07 of 2007 on 27th June 2007
COMPANY REGISTRATION NUMBER:
PQ 23
TAX PAYER IDENTIFICATION NUMBER (TIN):
134007958
STOCK EXCHANGE LISTING:
The Shares of the company are listed in the Second Board of the Colombo Stock Exchange, Sri Lanka during November 2006
Stock Exchange code for Amana Takaful PLC shares is “ATL”
DIRECTORS:
Mr. Tyeab Akbarally (Chairman)
Mr. Osman Kassim
Mr. Dato’ Mohd Fadzli Yusof
Dr. A.A.M. Haroon
Mr. M.H.M. Rafiq
Mr. Ehsan Zaheed (CEO)
Mr. M.O. Faizal Salieh
Dr. T. Senthilverl
Mr. A.S.M. Muzzammil (appointed w.e.f. 29.4.2010)
Mr. M.U.M. Ali Sabry (appointed w.e.f. 26.5.2010)
SHARIAH ADVISORY COUNCIL:
Moulavi M M A Mubarak- Chairman
Mufti M I M Rizvi
Moulavi M. Fazil Farook
Moulavi M Murshid-Secretary
CHIEF EXECUTIVE OFFICER:
Mr. Ehsan Zaheed
GM/CEO – LIFE:
Mr. Reyaz Jeffrey
REGISTERED OFFICE:
98, Bauddhaloka Mawatha
Colombo 4
Sri Lanka.
SUBSIDIARY:
Amana Global Ltd.
No.102 1/3, Bauddhaloka Mawatha,
Colombo 04, Sri Lanka
AUDITORS:
Ernst & Young
Chartered Accountants
CONSULTANT ACTUARIES:
Mercer Zainal Consulting Sdn. Bhd.
Suite 17.02 Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
REINSURANCE PANEL:
Best Re
Labuan Reinsurance (L) Ltd.
Malaysian Reinsurance Berhad
Asian Reinsurance Corporation
Kuwait Re
SECRETARIES:
Managers & Secretaries (Pvt.) Ltd.
PRINCIPAL BANKERS:
Pan Asia Bank/NDB Bank/BOC
Commercial Bank/ Public Bank/ Nations Trust
