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AMANA TAKAFUL PLC

ATL.N0000 · Insurance

Tunneling risk: 13.29

Entities

Name	Type	Tenure
Abdullah Kassim	person	Chairman: 2023–Present
A H M Dilshad	person	Head of Compliance: 2018–Present; Secretary to the Committee: 2018–Present
A.H.M. Dilshad	person	Secretary to the Committee: 2017–Present; Head of Compliance: 2017–Present
A. O. Kassim	person	Independent Non-Executive Director: 2025–Present; Chairman: 2025–Present
A S M Muzzammil	person	Chairman: 2018–Present; Independent Non-Executive Director: 2018–Present; Director: 2019–2019
A.S.M. Muzzammil	person	Chairman: 2017–Present; Independent Non-Executive Director: 2017–Present; Director: 2018–Present
Dato’ Mohd a†œŽi —•‘ˆ	person	Chairman: 2016–Present; Independent Non-Executive Director: 2016–Present
Dato’ Mohd Fadzli Yusof	person	Director: 2016–Present; Independent Non-Executive Director: 2017–Present; Chairman: 2017–Present; Independent Non-Executive Director: 2018–Present; Chairman of Audit and Compliance Committee: 2018–Present; Director: 2018–Present; Chairman: 2019–Present; Independent Non-Executive Director: 2019–Present; Director: 2019–2020
Dr. Ifthikarudeen Ahamed Ismail	person	Director: 2016–Present; Director: 2018–Present
E. D. Hussain	person	Director: 2021–2021
Ehsan Zaheed	person	Board Member: 2017–2017
Gopinath	person	Director: 2016–Present
Hassan Kassim	person	Managing Director: 2022–Present
Kassim	person	Director: 2021–Present
M.F.H. Nizar	person	Secretary to the Committee: 2020–Present; Assistant Manager Compliance: 2022–Present; Secretary to the Committee: 2022–Present; Secretary to the Committee: 2023–Present; Assistant Manager Compliance: 2023–Present
M Hassan Sattar Kassim	person	Director: 2019–Present
MHM Rafiq	person	Director: 2016–Present; Director: 2018–Present; Director: 2020–Present
Mr. Abdullah Osman Kassim	person	Director: 2021–Present; Director: 2024–Present; Chairman: 2024–Present; Independent Non-Executive Director: 2024–Present
Mr. Akbarally	person	Director: 2003–2019
Mr. Fazal Ghaffoor	person	CEO: 2019–2019
Mr. M H M Rafiq	person	Director: 2019–2020
Mr. M. H. S. Kassim	person	Director: 2019–Present; Director: 2023–Present; Director: 2025–Present
M R M Nayeem	person	Director: 2019–Present; Acting Chairman: 2019–Present; Independent Non-Executive Director: 2019–Present; Chairman: 2020–Present; Independent Non-Executive Director: 2020–Present
M.R.M. Nayeem	person	Director: 2018–Present
Mr. Mohamed Rizwan Mohamed Nayeem	person	Director: 2020–2021
Mr. M S M Muzzamil	person	independent non-executive Director: 2019–2019
Mr. Omar Kassim	person	Director: 2018–Present; Chairman: 2020–Present
Mr. Padmesh Sajjeewa Weerasekera	person	Director: 2021–Present
Mr. Padmesh Sajjeewa Wijesinghe	person	Director: 2024–Present
Mr. Piyal S. Goonetilleke	person	Actuary: 2025–Present
Mr. R Gopinath	person	independent non-executive Director: 2019–2019
Mrs. E. D. Wickramasuriya	person	Chairman: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman: 2022–Present; Independent Non-Executive Director: 2022–Present; Chairman: 2023–Present; Independent Non-Executive Director: 2023–Present; Director: 2023–Present; Chairman: 2024–Present; Independent Non-Executive Director: 2024–Present; Director: 2025–Present
Mr. Syed Rizwan Hussain	person	Director: 2019–Present; Director: 2021–Present; Director: 2023–Present
Mr. Thilan Manjith Wijesinghe	person	Director: 2021–Present; Director: 2023–Present
Mr. Zainal Abidin Mohd. Kassim	person	Consultant Actuary: 2025–Present
Mr. Zulficar Ghouse	person	Independent Non-Executive Director: 2020–Present; Chairman: 2020–Present; Chairman: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman: 2022–Present; Independent Non-Executive Director: 2022–Present; Chairman: 2023–2023; Independent Non-Executive Director: 2023–2023
Ms. Eranjalie Deepthie Wickramasuriya	person	Director: 2023–Present
Ms. V. Weerasekera	person	Chairman, Audit and Compliance Committee: 2022–Present; Member, Audit and Compliance Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Director: 2023–Present; Chairman: 2025–Present; Independent Non-Executive Director: 2025–Present
Muzzammil	person	Director: 2016–Present
M. Z. M. Ghouse	person	Director: 2021–Present
Padmesh Weersekera	person	Chairman: 2023–Present; Chairman: 2024–Present; Independent Non-Executive Director: 2024–Present
”. ˆ–Ši a”—†‡‡ Ša ‡† • aiŽ	person	Director: 2016–Present
Thilan Hussain	person	Director: 2023–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.