The Board is ultimately responsible for providing effective leadership and is responsible and accountable for the affairs of the Company. The Board assumes responsibility for, inter alia, setting the strategic direction, overseeing the financial and investment affairs, corporate governance, risk management, internal control and compliance issues.

The Board of Directors is constituted as follows:
  • Mr. Manickchand Beejan – Chairman
  • Mr. Mamad Soidek Itoolakhan Lalmahomed
  • Mr. Atmaramoodoo Pentayah
The Audit committee comprise of the following members:
  • Mr. Mamad Soidek Itoolakhan Lalmahomed – Chairman
  • Mr. Atmaramoodoo Pentayah
Directors’ Profile
  • +- Mr. Manickchand Beejan

    • Mr. Manickchand Beejan has a long and successful career with work experience in Government, state-owned enterprises, and private sector companies. He sat in capacities ranging from Chairman, Executive Director, and Independent Director on more than 40 Boards of companies that are involved in a diverse range of activities including insurance, equity investment, portfolio and wealth management, fund management, casinos, housing, property development, sugar sector, IT sector, commerce, and education.

    Mr Beejan has more than 35 years of professional experience starting his career as Government Economist and successively moving up to the level of Managing Director of The State Investment Corporation Limited. His areas of competence include project conception, development, and implementation, designing innovative financial instruments, designing and implementing business processes, and long-range asset-liability matching with scenario planning. Mr Beejan was the Managing Director of the State Investment Corporation Limited and held directorship on various investee companies and also the Chairman of State Insurance Company of Mauritius Ltd. Mr Beejan is currently the Chairman of MauBank Holdings Ltd and EAMC Ltd.

    Mr Beejan holds a B.A. Hons with Distinction in Economics from a Canadian University and an MSc in Financial Management from the University of London. His pastime includes complex modelling in EXCEL and trading at the stock market. He is a Certified Advanced Financial Modeler.

  • +- Mr. Mamad Soidek Itoolakhan Lalmahomed

    • Mr. Mamad Soidek Itoolakhan Lalmahomed (appointed on 05 March 2021) is actually Lead Analyst at Ministry of Finance Economic Planning and Development. He is a Fellow of the Chartered Association of Certified Accountants, FCCA, since 2000. He also holds a Master of the Business Administration since 1996. He has had a wide-ranging experience in the field of Finance, Accounting and Management consultancy for public sector, in particular, Public Enterprise Reforms. Since 2019, Mr. Lalmahomed is the Chairperson of Civil Service Family Protection Scheme Board and also one of the Trustees of the Cardiac Centre (Trust Fund for Specialised Medical Care).

  • +- Mr. Atmaramoodoo Pentayah

    • Mr. Atmaramoodoo Pentayah (appointed on 05 March 2021) is the current President of Mauritius Telegu Maha Sabha (MTMS) and President of MTMS Education Committee. He was a Member of the Telegu Speaking Union. He was also the Lead Fire Fighter at Mauritius Fire and Rescue Service. Previously Mr. Pentayah was also the Treasurer and Secretary of the Fire Service Benevolent Fund . He was the former Executive Member of Fire Services Barracks and Recreation Fund.