Meet the leadership team guiding our vision

Leadership and corporate governance

Ranna Swamber

Chairman


Doonunjoy Dassaye

Board of Directors


Kalpana Devi Gunputh-Lutchumun

Board of Directors


Pratima Bungaroo

Board of Directors


Rishi Nand Jhuboo

Board of Directors


Boomeswary Mooroogen-Saminaden

Board of Directors


Zeba Huroosa Soogun

Board of Directors


Sybille Lolochou

Board of Directors


Pramanund Newoor, MSK

Board of Directors


Corporate governance insights

Upholding accountability and transparency

Nomination of directors

The procedures for appointing, re-appointing, and removing directors are outlined in the company’s Constitution. Directors are typically appointed or re-appointed by shareholders at the Annual Meeting or by the Board of Directors to fill any vacancies that arise. Directors are chosen through a process established by shareholders, ensuring they understand their legal and fiduciary responsibilities upon appointment.

Remuneration of directors

Director remuneration, including for non-executive directors, is determined at the company’s Annual Meeting. Directors receive a fixed monthly fee, with additional compensation for sub-committee meetings based on attendance. The total remuneration of directors is disclosed in the Annual Report to uphold confidentiality and respect the sensitivity of this information.

Board charter

Download our governance guidelines and responsibilities.

Code of ethics for board directors

Access our ethical standards document.