TPL Insurance : Transmission of Annual Reports for the year Ended
April 05, 2023 at 02:01 am EDT
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Annual Report
2022
Take Ownership
Pledge To Learn
Lead with Compassion
TABLE OF CONTENTS
Company Information
Vision, Mission and Our Values
05
2022 in Review
07
CEO's Message
08
Board of Directors
10
Management Team
11
Group Architecture
12
Company Profile
13
Product Portfolio
14
Window Takaful Operations
18
Mobile App
19
Geographical Presence
20
SWOT Analysis
21
PESTEL Analysis
22
Porter's 5 Forces Analysis
23
Significant Changes from Prior Year
24
Calendar of Major Events During the Year
25
Other Information
26
Stakeholders' Information
Horizontal Analysis
27
Vertical Analysis
28
Cash Flow Analysis
29
DuPont Analysis
30
Ratio Analysis
31
Comments on Key Financial Data
33
Performance at a Glance
34
Share Price Sensitivity Analysis
39
Statement of Value Addition
39
Statement of Charity Account
41
Stakeholders' Engagement
41
Issues Raised in the last AGM
42
and Decisions Taken
Statement of Adherence with the International
43
Integrated Reporting Framework
Corporate Governance
Shariah Advisor's Profile
44
Composition of Board and
45
Management Committees
Terms of Reference - Board and
46
Management Committees
Directors' Training Program
50
Other Directorship of Directors
50
Role of Chairman and CEO
51
Policy of Related Party Transactions
53
Organization Chart
54
Whistleblowing Policy
55
Code of business conduct and Ethical principles 59
Succession Planning
62
Policy for Actual and Perceived Conflict
63
of Interest
Policy for Safety of Records of the Company
63
Security Clearance Policy
63
Policy on Diversity
63
Policy of Retention of Board Fee by the
64
Executive Director in other Companies
Investor Grievance Policy
64
IT Governance Framework
65
Annual Evaluation of Board's Performance
65
Performance Review of the CEO
65
Chairman's Review Report
66
Audit Committee Report
67
Directors' Report
70
Management responsibilities towards
78
Financial Statements
Pattern of Shareholding
79
Category of Shareholding
80
Compliance with Code of Corporate Governance
Independent Auditor's Review Report
81
Statement of Compliance with the
82
Code of Corporate Governance
Management Review and Representation
Sustainability Report
87
Management Objectives, KPI and
96
Significant Changes
Business Continuity Plan
97
Forward Looking Statement
98
Risk and Opportunity Report
100
Quality Policy
110
Financial Statements
Auditor's Report to the Members
111
Statement of Financial Position
116
Statement of Comprehensive Income
117
Statement of Changes in Equity
118
Statement of Cash Flow
120
Notes to the Financial Statments
121
Window Takaful Operations
Shariah Advisor's Report
160
Shariah Auditor's Report on Compliance
162
Statement of Compliance with the Takaful
164
Rules, 2012 and Sharia Rules and Principles
Auditor's Report to the Members
165
Statement of Financial Position
170
Statement of Comprehensive Income
171
Statement of Changes in Fund
172
Statement of Cash Flow
173
Notes to the Financial Statements
174
Annual General Meeting
Notice of Annual General Meeting
205
Proxy Form
213
Glossary
215
Director's Report Urdu Translation
227
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Disclaimer
TPL Insurance Ltd. published this content on 05 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2023 06:00:00 UTC.
TPL Insurance Ltd is an insurance company. The Company offers all lines of general insurance including auto, fire, marine, health, home, travel, mobile, cyber risk, engineering, and agriculture, with both conventional and takaful (Islamic) solutions for its customers. Its home insurance protects home from any unforeseen incidents including loss or damage to property. Its travel insurance provides solutions for emergencies during travel specially covering the event of hospitalization, where payments are made directly to the hospital. Its travel insurance covers domestic travel cover and international travel cover. It also offers terrorism insurance. Its marine liability products provide coverages for charterers, marina operators, and ship repairers. The Company also offers miscellaneous package coverage include money insurance, workmen compensation, fidelity guarantee, and plate glass. It also offers a collection of insurance products for the engineering and contractorâs businesses.
TPL INSURANCE LIMITED 
