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APPOINTMENT OF AN ADDITIONAL DIRECTOR TO THE BOARD OF DHIRAAGU

06 November 2016

Please be informed that the Government of Maldives has appointed Mr. Ahmed Mohamed Didi (Dhandi Magu, Dhoores, Gn. Fuvah Mulah) as a Non-Executive Director of the Board of Dhivehi Raajjeyge Gulhun Plc (Dhiraagu) as of 2nd November 2016. 

This appointment is pursuant to the recent revisions made to the Company’s Articles of Association, article no 70(A) increasing the Board composition from 7 to 9 members (one additional Director to be appointed each by Batelco and the Government of Maldives) 

With this new appointment, the Board of Directors is now constituted as follows:

No

Name

Designation

1

Mr. Mohamed Ashmalee

Chairperson, Non-executive Director

2

Mr. AbdulRahman Yusuf Bin Yusuf Fakhro

Deputy Chairperson, Non-executive Director

3

Mr. Ismail Rasheed        

CEO & MD, Executive Director

4

Dr. Ahmed Ebrahim Mohamed Abdulqader

Non-executive Director

5

Mr. Raed Abdulla Mohammed Fakhri

Non-executive Director

6

Mr. Ihab Anwar Hanna Hinnawi

Non-executive Director

7

Mr. Abdulla Ahmed

Non-executive Director

8

Mr. Ahmed Mohamed Didi

Non-executive Director

9

Mr. Imran Ali                    

Non-executive Director              




Issued by:
Dhiraagu Investor Relations
06 November 2016

Media contact for information:
Company Secretary/Manager Investor Relations
Phone: 3311599/3311121
Email: investor-relations@dhiraagu.com.mv
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