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Mr. Uday Gujadhur

Independent Director – Chairman of the Corporate Governance, Nomination and Remuneration Committee

Mr. Gujadhur, born in 1955, is a Fellow of the Association of Chartered Certified Accountants, UK, with over 40 years of Professional experience in auditing, taxation and consulting. He is a Fellow of the Mauritius Institute of Directors and member of the Institute of Directors-UK.

Mr. Gujadhur serves as an Independent Non-Executive Director of several companies including Investment funds and Listed entities. He is a Board member of Essar Capital Limited and Essar Energy Holdings Limited, a Caymans Fund with investments worldwide. Until 2008, he was the CEO, Director and Shareholder of a major Trust and Fiduciary company in Mauritius.

On the social side, he is an active member and Past President of the Rotary Club of Port Louis engaged in various community projects.

Directorships in Listed Companies: Bravura Holdings Limited, Trevo Capital Ltd, Quality Beverages Limited, Margarine Industries Limited, Soap & Allied Industries Limited, Dacosbro Limited.

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