Corporate governance
Role of the Non-Executive Directors & Independent Non-Executive Director The Non-Executive Directors and Independent Non-Exec- utive Director contribute significantly to the functioning of the Board by providing guidance on strategy, performance and risk issues.
Common Directorships The Directors of the Company also acted as Directors on the Boardsof other companieswithintheGroup for theyear ended 31 December 2020 as detailed hereunder:
Georges Talbotier
Kian Jhuboo
Ezra Jhuboo
Jayeen Jhuboo
Catherine Gris
Company
-
- -
Cap Tamarin Ltée
✔ ✔
✔
- - - - - - - - - - - - - - - - - - -
CCMIC Ltée
✔ ✔ ✔
Sakoa Management Co. Ltd
✔ ✔ ✔ ✔
- - - - - - - - -
- - - - - - - - -
Trimetys Hospitality Ltd
✔ ✔
Mourouk Ebony Management Ltd
✔ ✔
Angie Promotion Ltée
✔ ✔
Villas Aloues Ltée
✔ ✔
Villas MG Ltée
✔ ✔
Riverloft Ltée
✔ ✔
O’Patio Ltée
✔ ✔
Tetris Development Ltd
✔ ✔
Forever Young Ltd
✔ ✔
Le Poulet Fermier Ltée
✔ ✔ ✔ ✔
- - - - -
- - - - -
Immobilier Conseil Engineering Ltée
✔ ✔
Integral Construction Enterprise Ltd
✔ ✔
Trinidad Residences Ltée
✔ ✔
Trinidad Villas Ltée
✔ ✔
Imagine Promotion Ltée
✔ ✔
- -
Les Salazes Ltée
✔ ✔ ✔
Anse Ally Ltée
✔ ✔ ✔
Role and Function of the Company Secretary
responsibilities regarding good governance matters. The Company Secretary is responsible for ensuring proper administration of Board proceedings and maintaining the Company’s statutory registers, as well as updating, managing and storing the Company’s records.
Box Office Ltd assists the Board with corporate secretarial services. The Company Secretary provides guidance to the Directors on matters of Company Law and their corporate
77
Made with FlippingBook - professional solution for displaying marketing and sales documents online