|
Yatemani Gujadhur FCIB, CSK |
Chairman of the Board |
|
Dawood A. Rawat |
Non-Executive Director |
|
Farouk A. A. Hossen, OSK |
Independent Non-Executive Director |
|
Shivananda P. Mootien |
Independent Non-Executive Director |
|
Sulleman A. Rawat |
Non-Executive Director |
|
Ashraf Esmael, MBA |
Chief Executive Officer and Executive Director |
|
E.M Swadeck Taher, OSK |
Executive Director |
|
Ishack A. Rawat |
Independent Non-Executive Director |
| |
|
|
| SECRETARY |
|
Mrs Z.I Salajee (Attorney at Law) |
|
| |
|
|
| BOARD COMMITTEES |
| Audit Committee |
|
|
Mr Farouk A. A. Hossen OSK |
Non Executive Director - Independent Director |
|
Mr Shivananda P. Mootien |
Non Executive Director - Independent Director (Chairman) |
|
|
|
Conduct Review and Risk Policy Committee |
|
Mr Yatemani Gujadhur FCIB, CSK |
Non Executive Director - Independent Director (Chairman) |
|
Mr Farouk A. A. Hossen OSK |
Non Executive Director - Independent Director |
|
Mr Shivananda P. Mootien |
Non Executive Director - Independent Director |
|
|
|
Corporate Governance Committee |
|
Mr Yatemani Gujadhur FCIB, CSK |
Chairman of the Board |
|
Mr Dawood A. Rawat |
Non-Executive Director |
|
Mr Farouk A.A. Hossen OSK |
Independent Non-Executive Director |
| |
|
|
| MANAGEMENT |
| The Mauritius Leasing Company Limited |
|
Mr Ashraf Esmael MBA |
Chief Executive Officer |
|
Mr Ramesh Motee ACCA |
SVP & Operating Officer |
|
Mr Deepak Mohadeb FCCA |
SVP & Chief Financial Officer |
|
Mr Jean Yves Hugues Tranquille
ACIB, ACIS, MBA |
Vice President – Credit Management |
|
Mrs Linda Vithilingum MBA |
Vice President – Sales |
|
|
|
Britam Ltd |
|
Mr Marc Ponnen ACII |
Vice President – Insurance Broking |
