Corporate Profile
Corporate Profile
NATIONAL COMMITTEE ON CORPORATE GOVERNANCE
Main details
Name
National Committee on Corporate Governance
founded under
Section 63 of Financial Reporting Act 2004
Active since
September 2001
Address
Office:
c/o Ministry of Financial Services and Good Governance, 9th Floor, SICOM Tower, Wall Street, Ebene, Reduit
Postal Address:
72201
E-mail Address:
info@nccg.mu
Members
| Name | Position | Appointed | Reappointment |
|---|---|---|---|
|
APPADOO Lakshmi
|
25/02/2019
|
||
|
BENIMADHU Sunil
|
11/08/2015
|
12/08/2018
|
|
|
JUWAHEER Kiran
|
11/08/2015
|
12/08/2018
|
|
|
LAMPORT Matthew
|
20/08/2020
|
||
|
LINCOLN Gérald
|
11/08/2015
|
12/08/2018
|
|
|
NAGARAJAN Sridhar
|
20/08/2020
|
||
|
RADHAKEESOON Aruna
|
17/08/2017
|
17/08/2020
|
|
|
RAMDIN-CLARK Madhavi
|
11/08/2015
|
12/08/2018
|
|
|
TUHOBOL Viswajeet
|
25/02/2019
|
||
|
VENIS Nathalie
|
29/08/2017
|
29/08/2020
|
Secretary
Name
NUNHUCK Shenaz
Appointed
Sub-Committees and Projects
| Technical (S) | Training and Communication (S) | Corporate Governance Scorecard (P) | Diversity and Inclusiveness on Boards (P) | |
|---|---|---|---|---|
| APPADOO Lakshmi | ||||
| BENIMADHU Sunil | ||||
| JUWAHEER Kiran | ||||
| LAMPORT Matthew | ||||
| LINCOLN Gérald | ||||
| NAGARAJAN Sridhar | ||||
| RADHAKEESOON Aruna | ||||
| RAMDIN-CLARK Madhavi | ||||
| TUHOBOL Viswajeet | ||||
| VENIS Nathalie | ||||
| Julien Tyack, Jean Paul de Chazal, Matthew Lamport, Vidisha Ramlugun, Dinesh Ramdhony, Shalini Gokhool | Anjaala Ramkhelawon (alternate to Gérald Lincoln) |
Financial Reporting Act 2004
| Title | Description |
|---|---|
| Number of members: | 11 members including a Chairperson and Chief Executive Officer of Financial Reporting Council |
| Appointment: | By Minister of Financial Services and Good Governance for a period of 3 years, which is renewable thereon |
| Quorum: | 6 members as per minutes of meeting of 23 May 2019 |
| Financial Statement: | Not later than 3 months before commencement of each financial year |
| Statement of Affairs: | Within 3 months of the close of the financial year |
Calendar of Meetings 2020-2021
1st Meeting: Thursday 06 August 2020 (Done)
2nd Meeting: Thursday 08 October 2020 (Done)
3rd Meeting: Thursday 03 December 2020 (Done)
4th Meeting: Thursday 11 February 2021
5th Meeting: Thursday 08 April 2021
6th Meeting: Thursday 17 June 2021