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   (chair)      
NAGARAJAN Sridhar        
RADHAKEESOON Aruna       (chair)  
RAMDIN-CLARK Madhavi     (chair)    
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