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Takaaful T&T Friendly Society 18th AGM Brochure     13

                   BOARD OF MANAGEMENT’S REPORT FOR 2015

1. Introduction

On behalf of the Board of Management (BOM) of Takaaful T&T Friendly Society, we
are pleased to present this comprehensive report on our aims and achievements for the
year 2015.

2. Elections

After the 17th AGM, which was held on April 26th 2015, the following officers in Table 1
were elected at the first meeting of the Board of Management held on May 16th 2015.

Table 1 BOM Elections                    Name
                                         Br. Manwar Ali
     Position                            Br. Aman Hosein
     President                           Br. Zafir Ali
     Vice President                      Br. Abdur Rahman Mohamed
     Secretary                           Br. Asif Khan
     Assistant Secretary
     Treasurer

3. Attendance at Board Meetings

Table 2 below summarises the attendance of officers at Board Meetings held during the
period under review.

Table 2 Attendance at Board Meetings

Names          Meetings Meetings          Att.  Comments
                                          %
               Attended Held              50%   Missed 3 consecutive
                                          100%
Abdur R. Mohamed 6                    12  50%   Term of office ended in April
                                          92%   Abroad
Aman Hosein    12                     12  63%   Elected in April. Abroad 3
                                          50%   Missed 3 consecutive
Ameer Ali      24                         92%   Trustee.
                                          75%   Elected in April.
Asif Khan      11 12                      50%   Substitute Director
                                          36%   Abroad 4. Missed 4 consecutive.
Aziz Mohammed 5                       8         Resigned in December
                                          100%
Ejaz Juman 6 12                           33%   Trustee. Missed 4 consecutive
                                          58%   Abroad 2. Classes 3 consecutive
Farouk Khan 11 12

Imtiaz R. Ali  6                      8

Ja'afar Mohammed 2                    4

Khamal Khan    4                      11

Manwar Ali     12 12
Omar Gorib     4 12
Zafir Ali      7 12
   9   10   11   12   13   14   15   16   17   18   19