Corporate Governance

BOARD


Mr Deeresh  BEKAROO - Representative of the Ministry of Energy and Public Utilities 

Mrs Sarita MEEHEELAUL- Representative of the Ministry of Environment, Solid Waste Management and Climate Change  

Mr Hemnish URDHIN - Representative of the Ministry of Finance, Economic  Planning and Development 

Mr Kevin RAMKALOAN - Representative of the Joint Economic Council (now Business Mauritius)

Dr Roddy LOLLCHUND- Representative of University of Mauritius          

Mr Irshad Ebrahim SAIB - Representative having wide experience in the field of energy sector, engineering & finance and management

Dr Zaheer ALLAM- Representative of non-governmental organisations having as object the promotion of renewable energy 

Mr Roshan SEEBOO - Representative of non-governmental organisations having as object the promotion of renewable energy 

Hon. Rajanah Dhaliah  - Member of the National Assembly 

Hon. Mahomed Cassam Osman MAHOMED - Member of the National Assembly 

Mr Franceau Aubret GRANDCOURT- Member of the Rodrigues Regional Assembly 

Mrs Franchette Gaspard-Pierre Louis- Member of the Rodrigues Regional Assembly 


Mr Naweed Bundhoo - Secretary to the Board

BOARD COMMITTEES

FINANCE COMMITTEE

Terms of Reference

Composition of Finance Committee:

Frequency of Meetings:  As required. 

STAFF COMMITTEE

Terms of Reference

Composition of Staff Committee:

Frequency of Meetings: As required 

AUDIT & RISK COMMITTEE* 

Terms of Reference

 

Composition of Audit & Risk Committee:

Frequency of Meetings: As required.