Date: 16-03-2022

Ref: DAT-240-0316

Results of Board of Director's Meeting

Date

Name of the Listed Company

Date and day of the meeting

Meeting starting time

The agenda of the meeting

16-03-2022

Dar Al Takaful (PJSC)

On Wednesday 16th March 2022

01:00 PM

  1. Approved the audited financial statements for the financial year ended 31st December 2021.
  2. The Date of the Company's Annual General Meeting were decided.
  3. The Board of Directors accepted the resignation of the CEO,
    Mr. Rajesh Sethi . The Board thanked him for his contributions and wished him success in his future endeavors.
  4. The Board of Directors are pleased to appoint Mrs. Nawal Ma'ally as a Board Secretary, effective immediately. Mr. Hamad Sharaf will continue in his role as a member of the senior management team with expanded responsibilities.
  5. Discussed the routine business matters.

The Name of the Authorized Signatory

Hamad Sharaf

Designation

Board Secretary

Signature and Date

16-03-2022

Company's Seal

Head Office: 0 -14Tower - Business bay I Tel: +97143041500 I Fax: +97145530389 I P.O.BOX: 235353, Dubai, UAE info@dat.ae I www.dat.ae I 800-Takaful (8252385)

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Dar Al Takaful PJSC published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 06:00:04 UTC.