董事会的作用

董事会的作用有三个方面，即：

  • 制定政策，

  • 作出重大的战略性决定;和

  • 监督组织的活动。

为了履行这三项职责，董事会承担以下责任：

  • 设定公司的战略目标，

  • 确保公司有必要的财务和人力资源来实现其目标，

  • 审查管理业绩，

  • 设定公司的价值观和标准，

  • 确保其对利益攸关者的义务得到理解和履行。

现任董事会成员

  • Mr. Kremchand Beegoo – Chairperson

  • Mr. Suresh Chundre Seeballuck, G.O.S.K. - Director

  • Mr. Appalsamy Thomas, G.O.S.K. - Director

  • Mr. Dheerendra Kumar Dabee, G.O.S.K., S.C. - Director

  • Mr. Ramapatee Gujadhur, C.S.K. - Director

  • Mr. Jean Marie René Leclézio - Director

  • Mr. Foo Sui Siv Woo Shing Hui, G.O.S.K.- Director

  • Mrs. Kantabye Babajee - Director

  • Mr. Shaukatally Oozeer - Director

  • Mr. Pazhany Rangasamy, G.O.S.K. - Director

  • Mrs. Indira Rugjee - Director

  • Mrs. Kreeti Devi Jugasing-Harrah - Director

  • Mr. Devanand Dewkurun - Director

Composition of Board Committees approved by the Board at its meeting held on 31 January 2025

 

(i)    Audit & Risk Committee

  • Mr.   René Leclézio - Chairperson

  • Mr.   Devanand Dewkurun - Member

  • Mrs. Kreeti Devi Jugasing-Harrah - Member

  • Mrs. Indira Rugjee - Member

 

(ii)   Investment and Finance Committee

  • Mrs  Kreeti Devi Jugasing- Harrah - Chairperson

  • Mr.   Appalsamy Thomas, G.O.S.K. - Member

  • Mr.   François Woo, G.O.S.K. - Member

  • Me.  Shaukatatally Oozeer - Member

  • Mr.   René Leclézio - Member

 

(iii)  Corporate Governance, Nomination & HR Committee

  • Mr.   Appalsamy Thomas, G.O.S.K. - Chairperson

  • Mr.   Suresh Chundre Seeballuck, G.O.S.K. - Member

  • Me.  Pazhany Rangasamy, G.O.S.K. - Member

  • Mr.   Devanand Dewkurrun - Member

  • Mr.   Ramapathee Gujadhur, C.S.K. - Member

  • Mr.   Dheerendra Kumar Dabee, G.O.S.K., S.C. - Member

  • Me.  Shaukatally Oozeer - Member

 

(iv) Safety & Compliance Committee

  • Mrs. Kantabye Babajee - Chairperson

  • Mrs. Indira Rugjee - Member

  • Mr.   Ramapathee Gujadhur, C.S.K. - Member

  • Mr.   Dheerendra Kumar Dabee, G.O.S.K., S.C. - Member

  • Me.  Pazhany Rangasamy, G.O.S.K. - Member