logo
  • Home
  • Investor Relations
    • Key Charts
    • Stock Exchange Anouncement
    • Financial and Annual reports
  • Investment Portfolio
  • Company
    • Company
    • Governance Structure
    • Structure
    • Board Composition
  • Contact us
  • Home
  • Investor Relations
    • Key Charts
    • Stock Exchange Anouncement
    • Financial and Annual reports
  • Investment Portfolio
  • Company
    • Company
    • Governance Structure
    • Structure
    • Board Composition
  • Contact us
  • Company
  • Governance Structure
  • Structure
  • Board Composition
Menu
  • Company
  • Governance Structure
  • Structure
  • Board Composition
AllChairmanIndependent DirectorNon-Executive Director
  • RENÉ LECLÉZIO

    Non-Executive Director and Chairman
    View More
  • PIERRE DOGER DE SPÉVILLE

    Non-Executive Director
    View More
  • THOMAS DOGER DE SPÉVILLE

    Non-Executive Director
    View More
  • LAJPATI GUJADHUR

    Non-Executive Director
    View More
  • RAJKUMAR GUJADHUR

    Non-Executive Director
    View More
  • MARC LAGESSE

    Independent Director
    View More
  • JOCELYNE MARTIN

    Non-Executive Director
    View More
  • MARC DE RAVEL DE L’ARGENTIÈRE

    Non-Executive Director
    View More

CONSTITUTION 

The company was incorporated as a public company on October 9th 1974. The company’s Constitution comprises the following main clauses:

~ The Company has wide objects and powers; 
~ There are no pre-emptive rights; 
~ Fully paid shares are freely transferable; 
~ The quorum for a meeting of shareholders is five shareholders present or represented; 
~ The minimum number of Directors is six and the maximum number is twelve; 
~ The quorum for a meeting of the Board is six; 


~ An additional Director may be appointed by the shareholders by ordinary resolution but so that the total number of Directors shall not at any time exceed the maximum number fixed in accordance with the Constitution; 
~ The Board has the right to appoint any person to be a Director to fill a casual vacancy. A Director so appointed shall hold office only until the next Annual Meeting and shall then retire but still be eligible for appointment; 
~ A Director who is interested shall be allowed to vote on any matter relating to the transaction or proposed transaction in which he is interested and shall be counted in the quorum present at the meeting;
 ~ In case of equality of votes at either a Board meeting or a meeting of shareholders, the chairman of the meeting has a casting vote.

Key Charts

Investment portfolio

Board Composition

Contact us