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
- Approved the audited financial statements for the financial year ended 31st December 2021.
- The Date of the Company's Annual General Meeting were decided.
-
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. - 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.
- 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.