About Us

Real Estate

Calculators
Whole Life Assurance Endowment Assurance Jeevan Sathi Assurance

Board Of Directors

Board Of Directors.

Mr. Naveed Kamran Baloch Director / Chairman
Mr. Saad Amanullah Khan Director
Mr. Shafqaat Ahmed Director
Dr. Aliya Hashmi Khan Director
Mr. Mushtaq Ahmed Company Secretary

 

Sub Committee(s).

 

  

Board Underwriting Committee and Reinsurance & Co-Insurance Committee

 

Mr. Saad Amanullah Khan Chairman
Mr. Shafqaat Ahmed Member
Divisional Head (Legal Affairs) Member
Divisional Head (PHS) Member
DGM, PHS ( Underwriting) Secretary
 

 

Board Risk Management and Complaince Committee

 

Mr. Saad Amanullah Khan Chairman
Mr. Shafqaat Ahmed Member
Dr. Aliya Hashmi Khan Member
Divisional Head (Actuarial) Member/Secretary

  

Board Claim Settlement Committee

Dr. Aliya Hashmi Chairperson
Executive Director (PHS) Member
Divisional Head (Actuarial) Member
DGM/Dept. Head, PHS (CLAIMS) Non-Member/Secretary

 

Board Ethics, Human Resource & Remuneration Committee

 

Dr. Aliya Hashmi Khan Chairperson
Mr. Saad Amanullah Khan Member
Mr. Shafqaat Ahmed Member
Executive Director (P&GS) Member
Divisional Head (P&GS) Non-Member/Secretary

 

 

Board Takaful Committee

 

Mr. Naveed Kamran Baloch Chairman
Mr. Shafqaat Ahmed Member
Mr. Saad Amanullah Khan Member
Executive Director (Takaful) Member
Shariah Advisor Member
Divisional Head (Actaurial) Member
DGM (Takaful) Non-Member/Secretary

 

   

Board Real Estate Committee

 

Mr. Saad Amanullah Khan Chairman
Mr. Shafqaat Ahmed Member
Executive Director (Real Estate) Member
Divisional Head (Legal Affairs) Member
Divisional Head (Real Estate) Non-Member/Secretary
 

 

Board Investment Committee

 

Mr. Shafqaat Ahmed Chairman
Mr. Saad Amanullah Khan Member
Dr. Aliya Hashmi Khan Member
Mr. Naveed Kamran Baloch Member
Chief Financial Officer Member
Appointe Actuary Member
Divisional Head (Investment) Non-Member/Secretary

 

Board Nomination Committee 

 

The Members of the Ethics, Human Resource & Remuneration Comittee has been additionally assigned the responsibilities of Board Nomination Commttee

 

Board Audit Committee

 

Mr. Shafqaat Ahmed Chairman
Mr. Naveed Kamran Baloch Member
Mr. Saad Amanullah Khan Member
Mr. Aliya Hashmi Khan Member
Divisional Head (IA) Non-Member/Secretary
 

 

Standing Committee of the Board

Mr. Naveed Kamran Baloch Chairman
Mr. Saad Amanullah Khan Member
Dr. Shafqaat Ahmed Member
Divisional Head (P&GS) Non-Member/Secretary
 

 

Compliance Officer 

Mr. Fazalur Rehman Compliance Officer