Table of Contents
Introduction
Vision & Mission | 4 |
Strategic Objectives | 6 |
Core Values | 9 |
Key Financial Highlights | 11 |
Technological Progress | 12 |
Distribution Footprint | 14 |
CSR Initiatives | 17 |
Products & Solutions | 18 |
Our Team | 21 |
Corporate Information
Directors Profile | 22 |
Leadership Team | 24 |
Reaching Milestones Embodying Success | 26 |
Sustainability & Corporate Social Responsibility | 28 |
Organogram | 29 |
Management | 30 |
Committees | 31 |
Company Information | 32 |
Access to Reports & Enquiries | 33 |
Company Profile | 34 |
Performance Evaluation of the Board & CEO | 35 |
Role of the Chairman and the CEO | 36 |
Stakeholder Engagement / Quality Assurance | 37 |
Significant Plans / Forward looking Statement | 39 |
Code of Conduct / Statement of Ethics & Business Practices | 40 |
Whistle Blowing Policy | 41 |
Decisions Taken at the last AGM | 44 |
Internal Control Framework | 45 |
Financial Calendar | 46 |
Notice of Meeting | 47 |
Liquidity Management Strategy | 53 |
Management Objectives & Strategies | 54 |
Key performance indicator | 55 |
Business Continuity Plan / Disaster Recovery Plan | 56 |
Technology Governance | 57 |
Investor Grievance Policy / Human Resource Development / | |
Avoiding Conflict of Interest | 59 |
Resources, Capital & Changes in Financial Positions / Donations | 60 |
Management Review and Representations
Sustainability Report | 61 |
Audit Committee- Terms of Reference | 62 |
Report of the Audit Committee | 63 |
Chairman's Review 2021 | 65 |
Urdu Translation of Chairman's Review | 68 |
Report of the Directors to the Members | 69 |
Urdu Translation of Report of the Directors to the Members | 92 |
Risk and Opportunity Report | 93 |
Stakeholder's Information
DuPont Analysis For the year 2021 | 95 |
Summary of Cash Flow | 96 |
Segment - Wise Review | 97 |
Performance at a Glance | 98 |
Share Price Sensitivity Analysis | 100 |
Variation in Quarterly Reports | 100 |
Key Financial Data for the Last Six Years | 101 |
Key Operating and Financial Data | 102 |
Graphical Analysis | 103 |
Vertical Analysis | 106 |
Horizontal Analysis | 106 |
Revenue Application | 108 |
Statement of Compliance with the Shariah Principles | 109 |
Shariah Advisory Report to the Board of Directors / Profile of Shariah Advisor | 110 |
Independent Reasonable Assurance Report to the Board of Directors | |
on the Statement of Management's Assessment of Compliance | |
with the Shariah Principles | 112 |
Statement of Compliance with the Code of Corporate Governance | 114 |
Review Report to the Members on Corporate Governance | 119 |
Independent Auditors' Report | 120 |
Statement of Financial Position | 125 |
Profit & Loss Account | 126 |
Statement of Comprehensive Income | 127 |
Cash Flow Statement | 128 |
Statement of Changes in Equity | 129 |
Disclosures
Notes to and Forming Part of the Financial Statements | 130 |
Window Takaful Operations - Financial Statements | 181 |
Statement under Section 52(2) | 200 |
Other Information
Pattern of Shareholding | 201 |
Glossary | 203 |
Group Benefit - Offices | 205 |
Bancassurance - Offices | 205 |
Individual Life - Offices | 206 |
Window Takaful Offices | 217 |
Form of Proxy | |
Form of E-Voting | |
Bank Mandate Form |
02 | 03 |
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EFU Life Assurance Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 09:10:10 UTC.