Action ATL.N0000 AMÃNA TAKAFUL PLC
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Gouvernance Amãna Takaful PLC

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ATL.N0000

LK0354N00007

Assureurs et courtiers généralistes

Cours en clôture Colombo S.E.
Autres places de cotation
 07/08/2026 		Varia. 5j. Varia. 1 janv.
20,50 LKR +0,49% Graphique intraday de Amãna Takaful PLC +2,50% -17,67%
29/05 Amana Takaful PLC annonce des remaniements au sein de son conseil d'administration et de ses comités, effectifs au 26 mai 2026 CI
15/05 Amãna Takaful PLC publie ses résultats pour le premier trimestre clos le 31 mars 2026 CI

Comité Exécutif: Amãna Takaful PLC

Dirigeant
Fonctions occupéesDepuis
Siva Karthigun

Siva Karthigun

Chief Executive Officer 01/04/2024
Anura Shantha

Anura Shantha

Comptroller/Controller/Auditor -
Shaheer Rasooldeen

Shaheer Rasooldeen

Chief Operating Officer -
Suresh Basnayake

Suresh Basnayake

Sales & Marketing -
M. Jabir

M. Jabir

Human Resources Officer -
Corporate Secretary -
Thilak Nishantha

Thilak Nishantha

Human Resources Officer -
Rushdi Zarook

Rushdi Zarook

General Counsel 01/06/2014
M. Rinaz Niyas

M. Rinaz Niyas

Compliance Officer 01/02/2011
Director of Finance/CFO 01/02/2011
Danushka Liyanage

Danushka Liyanage

Chief Tech/Sci/R&D Officer -

Composition du Conseil d'Administration: Amãna Takaful PLC

Administrateur
ComitésDepuis
Mohamed Ghouse

Mohamed Ghouse

Governance Committee Chair 01/07/2021
Nominating Committee Chair 01/07/2021
Thilan Manjith Wijesinghe

Thilan Manjith Wijesinghe

67 ans

Audit Committee 05/09/2024
Compensation Committee 01/01/2016
Compensation Committee Chair 05/09/2024
Nominating Committee Chair 05/09/2024
Deepthie Wickramasuriya

Deepthie Wickramasuriya

Audit Committee Chair 22/12/2020
Governance Committee Chair
Nominating Committee Chair
Rizwan Hussain

Rizwan Hussain

Audit Committee 03/05/2019
Compensation Committee 03/05/2019
Mohamed Hassan S. Kassim

Mohamed Hassan S. Kassim

Compensation Committee 07/03/2016
Abdullah Kassim

Abdullah Kassim

Compensation Committee Chair 11/12/2023
Padmesh Weerasekera

Padmesh Weerasekera

Audit Committee 01/04/2022

Dernières Nominations: Amãna Takaful PLC

29/05 Amana Takaful PLC annonce des remaniements au sein de son conseil d'administration et de ses comités, effectifs au 26 mai 2026 CI
30/05/25 Amana Takaful PLC annonce la reconstitution du Comité d'examen des transactions avec les parties liées, effective au 30 mai 2025 CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Amãna Takaful PLC

Insider
Fonctions occupées
DepuisJusqu'au
Shehan Feisal
Shehan Feisal
Chief Executive Officer 20/07/2020 31/03/2024
Chief Operating Officer 17/02/2020 20/07/2020
Ahmed Ajfar
Ahmed Ajfar
Chief Tech/Sci/R&D Officer 01/01/2013 31/08/2023
Hashmath Huzair
Hashmath Huzair
Comptroller/Controller/Auditor 01/01/2017 31/12/2021
Aboobacker Admani Mohamed Haroon
Aboobacker Admani Mohamed Haroon
Director/Board Member 21/09/2000 30/06/2021
Mohamed Rizwan Mohamed Nayeem
Mohamed Rizwan Mohamed Nayeem
Director/Board Member 07/03/2016 17/06/2021
Independent Dir/Board Member 07/03/2016 17/06/2021
Mohamed Fazal Ghaffoor
Mohamed Fazal Ghaffoor
Chief Executive Officer 18/07/2013 31/12/2019
Chief Operating Officer - 18/07/2013
Shamail Annam
Shamail Annam
Corporate Officer/Principal - 31/12/2019
Radhakrishnan Gopinath
Radhakrishnan Gopinath
Director/Board Member 06/06/2012 30/11/2019
Independent Dir/Board Member 06/06/2012 30/11/2019
Madara Kumarasinghe
Madara Kumarasinghe
Sales & Marketing 01/11/2018 -
Ifthikarudeen Ahamed Ismail
Ifthikarudeen Ahamed Ismail
Director/Board Member 06/06/2012 30/09/2018
Independent Dir/Board Member 06/06/2012 30/09/2018
Muhammad Ehsan Zaheed
Muhammad Ehsan Zaheed
Director/Board Member 01/10/2003 17/04/2017
President 25/11/2009 -
A. Inamulla
A. Inamulla
Comptroller/Controller/Auditor - 31/12/2016
Adel Hashim
Adel Hashim
Sales & Marketing 25/08/2011 30/09/2016
Thirugnanasambandar Senthilverl
Thirugnanasambandar Senthilverl
Director/Board Member 09/08/2011 11/08/2014
Mohamed Uvais Mohamed Ali Sabry
Mohamed Uvais Mohamed Ali Sabry
Director/Board Member 09/08/2011 31/07/2014
Independent Dir/Board Member 09/08/2011 31/07/2014
Muhammad Ozman Faizal Salieh
Muhammad Ozman Faizal Salieh
Director/Board Member 25/11/2009 06/05/2011
Aboo Sally Mohamed Muzzammil
Aboo Sally Mohamed Muzzammil
Director/Board Member 29/04/2010 -
Independent Dir/Board Member 29/04/2010 -
M. Javed Mansoor
M. Javed Mansoor
Director/Board Member 21/09/2007 21/07/2009
Independent Dir/Board Member 21/09/2007 21/07/2009
Mohamed Aslam Omar
Mohamed Aslam Omar
Director/Board Member 17/09/2008 01/07/2009
M. Faisz Musthapha
M. Faisz Musthapha
Director/Board Member 01/06/2009 01/06/2009
Mohamed Fadzli bin Yusof
Mohamed Fadzli bin Yusof
Director/Board Member 10/02/1999 -
Independent Dir/Board Member 10/02/1999 -
Tyeabally A. Akbarally
Tyeabally A. Akbarally
Chairman 07/12/1998 -
Mohamed Haniffa Mohamed Rafiq
Mohamed Haniffa Mohamed Rafiq
Director/Board Member 07/12/1998 -
Independent Dir/Board Member 07/12/1998 -
Osman Kassim
Osman Kassim
Director/Board Member 07/12/1998 -
Chairman 01/08/2019 -
Independent Dir/Board Member 15/12/2021 -
M. M. A. Mubarak
M. M. A. Mubarak
Shariah Board Member - -
Ashraf Ahmad
Ashraf Ahmad
Corporate Officer/Principal - -
Sobitha Weerasekera
Sobitha Weerasekera
Chief Tech/Sci/R&D Officer - -
Zaid Ibnu Aboobucker
Zaid Ibnu Aboobucker
Chief Operating Officer - -
Chief Tech/Sci/R&D Officer - -
M. I. M. Rizwe
M. I. M. Rizwe
Shariah Board Member - -
Mohamed Farook Shahul Hameed Asif
Mohamed Farook Shahul Hameed Asif
Corporate Officer/Principal - -
Mohamed Aslam
Mohamed Aslam
Corporate Secretary - -
Shahul Hameed Farook
Shahul Hameed Farook
Sales & Marketing - -
M. Imran Zahir
M. Imran Zahir
Corporate Officer/Principal - -
Luqmaan Nizamdeen
Luqmaan Nizamdeen
Corporate Officer/Principal - -
G. H. A. N. Sooriyaarachchi
G. H. A. N. Sooriyaarachchi
Corporate Officer/Principal - -
M. S. M. Iqbal
M. S. M. Iqbal
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
A. W. M. Imthiyaz
A. W. M. Imthiyaz
General Counsel - -
Omar Mustafa
Omar Mustafa
Corporate Officer/Principal - -
Sales & Marketing - -
L. D. Kester Amarasinghe
L. D. Kester Amarasinghe
Corporate Officer/Principal 18/07/2013 -
Mohamed Shihab Zareem
Mohamed Shihab Zareem
Chief Administrative Officer 25/08/2011 -
Director of Finance/CFO 25/08/2011 -
M. S. M. Muhajir
M. S. M. Muhajir
Chief Tech/Sci/R&D Officer - -
A. H. M. Dilshad
A. H. M. Dilshad
Compliance Officer - -
General Counsel - -
M. Nazeem Ghaffoor
M. Nazeem Ghaffoor
Sales & Marketing - -
M. G. M. Ansari
M. G. M. Ansari
Corporate Officer/Principal 06/06/2012 -
Sales & Marketing - 06/06/2012
M. Aashiq Aminnuddin
M. Aashiq Aminnuddin
Sales & Marketing - -
M. A. M. Abdullah
M. A. M. Abdullah
Corporate Officer/Principal - -
Sumeda Lankajeewa Mirihana
Sumeda Lankajeewa Mirihana
Corporate Officer/Principal - -
Mohamed Sathik Niyas
Mohamed Sathik Niyas
Corporate Officer/Principal - -
M. Silmy Faizal
M. Silmy Faizal
Sales & Marketing - -
Naheem Mohamed Ifthikar
Naheem Mohamed Ifthikar
Corporate Officer/Principal - -
Fawas Farook
Fawas Farook
Corporate Officer/Principal - -
Hareez Sulaiman
Hareez Sulaiman
Corporate Officer/Principal 25/08/2011 -
Meera Lebbe Basheer
Meera Lebbe Basheer
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme18
Femme1

Dont comité exécutif

Homme9
Femme0

Dont Administrateurs

Homme6
Femme1

Profil Société

Logo Amãna Takaful PLC
Amana Takaful PLC est un assureur basé au Sri Lanka. L'activité principale de la société réside dans l'assurance takaful générale. Le portefeuille de produits de la société comprend l'assurance automobile, l'assurance santé, l'assurance habitation « My Home », l'assurance voyage « Travel Pal », les solutions pour entreprises et l'assurance maritime. La catégorie Automobile couvre les voitures particulières, les voitures particulières de prestige, les véhicules utilitaires, les tricycles et les motos. Les produits d'assurance santé comprennent Suwasiri, Kruthaguna, Crystalline, Young Minds et Hale & Hearty. La gamme Business Solutions propose une couverture pour les incendies commerciaux, les accidents corporels, les équipements électroniques, la responsabilité civile, l'indemnisation des accidents du travail, la couverture d'entreprise, les valeurs et le vol avec effraction. Les produits d'assurance maritime couvrent le transport maritime et la coque des navires. Les filiales de la société comprennent Amana Global Limited, qui fournit des services d'assistance technique, de recherche et de développement ; Amana Takaful Maldives PLC, qui exerce des activités d'assurance ; et Amana Takaful Life PLC, qui se concentre sur l'assurance vie takaful.
Employés
579
Secteur
Assureurs et courtiers généralistes
Plus d'informations sur la société

Départs de Personnes Clées

Shehan Feisal
-
Shehan Feisal

Chief Executive Officer

20/07/2020 31/03/2024

Mohamed Fazal Ghaffoor
-
Mohamed Fazal Ghaffoor

Chief Executive Officer

18/07/2013 31/12/2019

Tyeabally A. Akbarally
-
Tyeabally A. Akbarally

Chairman

07/12/1998 -

Osman Kassim
-
Osman Kassim

Chairman

01/08/2019 -

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