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BOARD OF DIRECTORS

ROLE OF THE BOARD

The role of the Board is threefold namely: 

  • To establish policies,
  • To make significant and strategic decisions; and
  • To oversee the organisation’s activities.

With a view to performing these three roles, the Board undertakes the following:

  • Sets the company’s strategic targets,
  • Ensures that the necessary financial and human resources are in place for the company to meet its objectives,
  • Reviews management performance,
  • Sets the company’s values and standards,
  • Ensures that its obligations towards the stakeholders are understood and met. 

 

ELECTION PROTOCOL

The Board may appoint any person to be a Director either to fill a casual vacancy or as an additional Director as long as the number of Directors will not exceed the maximum number as per the Company’s constitution.

Directors shall be eligible for election / re-election annually by the shareholders at the Annual Meeting by way of separate resolutions.


CURRENT BOARD DIRECTORS

  • Mr Marday Venketasamy, G.O.S.K, C.S.K (Chairman of the Board)
  • Mr Nayen Koomar Ballah, G.O.S.K
  • Mr Rajiv Bansal
  • Mr Goolabchund Goburdhun, G.O.S.K
  • Mr James Harold Mayer 
  • Mrs Ammanah Ragavoodoo
  • Mr Patrick René Aimé Roux
  • Mr Muhammad Yoosuf Salemohamed, C.S.K
  • Mr Philippe Epaminondas Gaston Maxime Sauzier

 

OFFICER IN CHARGE

Mr Indradev (Raja) Buton