Independent Non-Executive Directors
Muni Krishna T. REDDY, G.O.S.K., F.S.I.D. - Chairman of the Board
Aakash Krishan K AL ACHAND
Dr Jameel KHADAROO *
Joël RAULT *
Alfred Joseph Gerard Robert Alain RE Y
Professor Andrew SCOT T **
Régis YAT SIN, C.S.K., G.O.S.K.
Non-Executive Directors
Medha GUNPUTH ***
Dheerendra Kumar DABEE, S.C., G.O.S.K.
Secretary & Legal Counsel to the Board
Dovinassy PILL AY
Dayawantee RAMJUG CHUMMUN
At the heart of the
Indochinese Peninsula
BOARD OF DIRECTORS
(The profiles of the directors are at pages 186 to 189 of the Annual Report.)
Notes:
*
Appointed as director with ef fect from 04 Februar y 2015 following the resignation of Mr Rohit Ramnawaz and Mr
Shakeel M.A. Summun as independent non-executive directors, ef fective from 31 December 2014.
**
***
Resigned as director with ef fect from 01 Januar y 2015.
Appointed as director with ef fect from 04 Februar y 2015 following the resignation of Mrs Kalindee Bhanji as nonexecutive director, ef fective from 31 December 2014.
ANNUAL REPORT 2014
13